Revised Proxy Soliciting Materials (definitive) (defr14a)
10 Avril 2023 - 1:00PM
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. 1)
Filed by
the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ |
Preliminary
Proxy Statement |
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¨ |
Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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x |
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):
x |
No fee required. |
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¨ |
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. |
SUPPLEMENT TO PROXY
STATEMENT DATED MARCH 31, 2023,
FOR THE ANNUAL MEETING
OF STOCKHOLDERS
TO BE HELD ON MAY
12, 2023
This
supplement, dated April 10, 2023 (the “Supplement”), supplements and amends the Definitive Proxy Statement on Schedule
14A filed by John Bean Technologies Corporation (the “Company”) with the U.S. Securities and Exchange Commission (the
“SEC”) on March 31, 2023 (the “Original Filing”) in connection with the Company’s Annual
Meeting of Stockholders to be held on May 12, 2023 (the “Annual Meeting”). This
Supplement does not provide all of the information that is important to your voting decisions at the Annual Meeting, and the Original
Filing contains other important additional information. This Supplement should be read together with the Original Filing. Other
than as specifically set forth below, this Supplement does not revise or update any of the other information set forth in the Original
Filing.
The
sole purpose of this Supplement is to revise the voting standard required for “Proposal No. 2: Amend
and Restate our Certificate of Incorporation to Declassify our Board of Directors” (“Proposal 2”) as
such voting standard is described on pages 22 and 74 of the Original Filing, which includes identifying the amount of outstanding shares
of our capital stock required to vote in favor of Proposal 2 and the effect of broker non-votes on Proposal 2. This Supplement hereby
amends:
| · | The
paragraph under the heading “Proposal 2 - Vote Required” on page 22 to read “For
this Proposal to be approved by stockholders, the affirmative vote of not less than 80% of
the total voting power of all classes of outstanding capital stock of the Company entitled
to vote generally in the election of directors, voting together as a single class, must be
voted in its favor. Abstentions and broker non-votes will be counted as present for purposes
of determining if a quorum is present, but will have the same effect as a vote against this
proposal.” |
| · | The
row regarding Proposal 2 in the table on page 74 of the Original Filing under the heading
“Questions And Answers About Our 2023 Annual Meeting – What is Required to Approve
The Proposals?” to read as set forth below. |
Proposal |
|
Required
Approval |
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Broker
Non-Votes |
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Abstentions |
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Approval of proposed amendment
and restatement of our Certificate of Incorporation to declassify our Board of Directors |
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Not
less than 80% of the total voting power of all classes of outstanding capital stock of the Company entitled to vote generally in
the election of directors, voting together as a single class |
|
Will
Act as Vote Against |
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Will
Act as Vote Against |
Appendix
A hereto shows additions to these sections of the Original Filing as indicated by double
underlining, and deletions indicated by overstriking.
Additional
information on how to vote your shares, attend the Annual Meeting, or change or revoke your proxy is contained in the Original Filing
beginning on page 72 under the heading “Questions and Answers About our 2023 Annual Meeting.” If
you have already returned your proxy or voting instruction card or provided voting instructions, you do not need to take any action unless
you wish to change your vote.
Appendix A
| · | Page
22 - “Proposal 2 – Proposal to Amend and Restate our Certificate of Incorporation
to Declassify our Board of Directors – Vote Required” |
Vote Required
For this proposal to be approved
by stockholders, the affirmative vote
of not less than 80% at least a majority of the total
voting power of all classes of outstanding capital stock of the Company votes present at the Annual Meeting virtually
or by proxy and entitled to vote generally
in the election of directors, voting together as a single class, on the matter must be voted in its favor.
Abstentions and broker non-votes
will be counted as present for purposes of determining if a quorum is present, but will have the same effect as a vote against this proposal.
Broker non-votes will have no impact on the outcome of this proposal.
| · | Page
74 – The row regarding Proposal 2 in the table on page 74 of the Original Filing under
the heading “Questions And Answers About Our 2023 Annual Meeting – What is Required
to Approve The Proposals?” |
Proposal |
|
Required
Approval |
|
Broker
Non-Votes |
|
Abstentions |
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|
|
|
|
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Approval of proposed amendment
and restatement of our Certificate of Incorporation to declassify our Board of Directors |
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Majority
of Votes Present (virtually or by proxy) and Entitled to Vote Not
less than 80% of the total voting power of all classes of outstanding capital stock of the Company entitled to vote generally in
the election of directors, voting together as a single class |
|
No
Effect Will
Act as Vote Against |
|
Will
Act as Vote Against |
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