Additional Proxy Soliciting Materials (definitive) (defa14a)
31 3월 2023 - 7:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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☐ | Preliminary Proxy Statement |
| |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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☐ | Definitive Proxy Statement |
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☒ | Definitive Additional Materials |
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☐ | Soliciting Material under Rule 14a-12 |
JOHN BEAN TECHNOLOGIES CORPORATION
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. |
| |
☐ | Fee paid previously with preliminary materials. |
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☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| Your Vote Counts!
JOHN BEAN TECHNOLOGIES CORPORATION
ATTN: JAMES L. MARVIN
70 WEST MADISON STREET
SUITE 4400
CHICAGO, IL 60602
JOHN BEAN TECHNOLOGIES CORPORATION
2023 Annual Meeting
Vote by May 11, 2023
11:59 PM ET
You invested in JOHN BEAN TECHNOLOGIES CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on May 12, 2023.
Vote Virtually at the Meeting*
May 12, 2023
9:30 AM CDT
Virtually at:
www.virtualshareholdermeeting.com/JBT2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V03117-P88648
Get informed before you vote
View the Notice of Annual Meeting, Proxy Statement and 2022 Annual Report online OR you can receive a free paper or email copy
of the material(s) by requesting prior to April 28, 2023. If you would like to request a copy of the material(s) for this and/or future
stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy. |
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| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
V03118-P88648
1. Election of Directors
Nominees:
1c. Polly B. Kawalek
1a. Barbara L. Brasier
2. Approve the amendment and restatement of the company’s certificate of incorporation to declassify the company’s
Board of Directors.
1b. Brian A. Deck
3. Approve, on an advisory basis, a non-binding resolution regarding the compensation of the company’s named executive
officers.
4. Approve, on an advisory basis, a non-binding resolution regarding the frequency of future advisory votes regarding the
compensation of the company’s named executive officers.
5. Ratify the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting
firm for 2023.
NOTE: Such other matters that may properly come before the Annual Meeting or at any postponement or
adjournment thereof.
For
For
For
For
For
For
1 Year |
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