|
Shareowner Meeting Notice |
The Annual Meeting of Shareowners of Kennametal Inc. (the “Company”) will be held in Conference Room 33C12 of the U.S. Steel Tower, located at 600 Grant Street, 33RD Floor, Pittsburgh, Pennsylvania, on Tuesday, October 29, 2019 at 2:00 p.m. (Eastern Time) to consider and act upon the following matters:
| 1. | The election of ten directors with terms to expire in 2020; |
| 2. | The ratification of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the fiscal year ending June 30, 2020; and |
| 3. | Non-binding (advisory) vote to approve the compensation paid to the Company’s named executive officers, as disclosed in the proxy statement. |
Shareowners also will be asked to consider such other business as may properly come before the meeting.
The Board of Directors has fixed Wednesday, September 4, 2019 as the record date (the “Record Date”). Only shareowners of record at the close of business on the Record Date are entitled to notice of, and to vote at, the Annual Meeting.
PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Location of the Kennametal Inc. 2019 Annual Meeting of Shareowners
The location of the Kennametal Inc. 2019 annual meeting is provided in the notice above and is provided in the proxy statement, which can be viewed at www.envisionreports.com/KMT.
| | | | |
| |
![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-19-245432/g746572dsp06.jpg)
| | Here’s how to order a copy of the proxy materials and select delivery preferences: |
| Current and future delivery requests can be submitted using the options below. |
| If you request an email copy, you will receive an email with a link to the current meeting materials. |
| PLEASE NOTE:You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. |
| – | | Internet– Go towww.envisionreports.com/KMT. |
| | |
| | – | | Phone– Call us free of charge at 1-866-641-4276. |
| | |
| | – | | Email– Send an email to investorvote@computershare.com with “Proxy Materials Kennametal Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. |
| | | | To facilitate timely delivery, requests for a paper copy of proxy materials must be received by October 18, 2019. |