Filed by the Registrant x | Filed by a Party other than the Registrant ☐ | |||||||
Check the appropriate box: | ||||||||
☐ Preliminary Proxy Statement | ||||||||
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||||||||
☐ Definitive Proxy Statement | ||||||||
x Definitive Additional Materials | ||||||||
☐ Soliciting Material Pursuant to Rule 14a-12 |
COMPANY NUMBER | |||||
ACCOUNT NUMBER | |||||
CONTROL NUMBER |
Please visit http://www.astproxyportal.com/ast/11818/, where the following materials are available for view: | ||||||||||||||
• Notice of Annual Meeting of Stockholders • Proxy Statement • Form of Electronic Proxy Card • 2021 Annual Report to Stockholders | ||||||||||||||
TO REQUEST MATERIAL: | TELEPHONE: 888-Proxy-NA (888-776-9962) and 718-921-8562 (for international callers) | |||||||||||||
E-MAIL: info@astfinancial.com | ||||||||||||||
WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials | ||||||||||||||
TO VOTE: | ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. | |||||||||||||
IN PERSON: You may vote your shares in person by attending the Annual Meeting. | ||||||||||||||
TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call. | ||||||||||||||
MAIL: You may request a card by following the instructions above. |
THE BOARD OF DIRECTORS OF KADANT INC. RECOMMENDS THAT YOU VOTE FOR THE ELECTION OF DIRECTORS. | THE BOARD OF DIRECTORS OF KADANT INC. RECOMMENDS THAT YOU VOTE FOR PROPOSALS 2, 3, AND 4. | |||||||||||||
1.Election of two directors to the class to be elected for a three-year term expiring in 2025. | 2. | To approve, by non-binding advisory vote, our executive compensation. | ||||||||||||
NOMINEES: | Jonathan W. Painter | 3. | To approve restricted stock unit grants to our non-employee directors. | |||||||||||
Jeffrey L. Powell | 4. | To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2022. | ||||||||||||
In their discretion on such other matters as may properly come before the Meeting or any adjournment thereof. | ||||||||||||||
Please note that you cannot use this notice to vote by mail. | ||||||||||||||
To request directions to be able to attend the meeting, please call the company at (978) 776-2000. | ||||||||||||||
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