Additional Proxy Soliciting Materials (definitive) (defa14a)
April 17 2020 - 4:54PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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
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Check the appropriate box:
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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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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule 14a-12
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FERRO CORPORATION
(Name of Registrant as Specified in Its Charter)
(Name of Persons(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials:
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the form or schedule and the date of its filing.
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(1)
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Amount previously paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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FERRO CORPORATION
6060 PARKLAND BOULEVARD, SUITE 250
MAYFIELD HEIGHTS, OHIO 44124 USA
TELEPHONE: (216) 875-5600
FACSIMILE: (216) 875-5627
WEBSITE: www.ferro.com
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ADDITIONAL INFORMATION REGARDING THE 2020 ANNUAL MEETING OF SHAREHOLDERS TO
BE HELD ON APRIL 30, 2020
The
following “Notice of Change in Location of 2020 Annual Meeting of Shareholders” relates to the Notice of Annual Meeting of Shareholders and the Proxy Statement of Ferro Corporation (the “Company”), each dated March 27, 2020,
related to the 2020 Annual Meeting of Shareholders to be held April 30, 2020. This Notice is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about April 17, 2020.
THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
NOTICE OF CHANGE IN LOCATION
OF 2020 ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON APRIL 30, 2020
Dear
Shareholder:
Due to the coronavirus pandemic and related public health concerns, NOTICE IS HEREBY GIVEN that the Company has changed the location of its
2020 Annual Meeting of Shareholders (the “2020 Annual Meeting”) to its headquarters at 6060 Parkland Boulevard, Mayfield Heights, Ohio 44124. As previously announced, the meeting is scheduled for April 30, 2020 at 9:00 a.m. (Eastern
Time).
The 2020 Annual Meeting will be abbreviated and limited to the three agenda items for consideration as described in the Company’s proxy
materials previously distributed and available at https://ferrocorporation.gcs-web.com/financial-information/annual-meeting. The three agenda items to be considered at the 2020 Annual Meeting are
(i) the election of six directors, (ii) a non-binding advisory vote to approve the Company’s executive compensation, and (iii) the ratification of the appointment of Deloitte &
Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
The Company urges
shareholders to vote their shares prior to the 2020 Annual Meeting by using one of the methods described in the Company’s proxy materials previously distributed. Shareholders of record at the close of business on March 12, 2020 are
entitled to vote at the 2020 Annual Meeting or any adjournment thereof, as described in the proxy materials previously distributed. While attendance in person at the 2020 Annual Meeting will be permitted, the Company urges shareholders to carefully
consider the personal and community health risks associated with attending the 2020 Annual Meeting in person in light of the coronavirus pandemic and related public health concerns.
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By Order of the Board of Directors
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PETER T. THOMAS
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Chairman, President, and Chief Executive Officer
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Ferro (NYSE:FOE)
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