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

x

Filed by a party other than the registrant

o

 

Check the appropriate box:

 

o

Preliminary proxy statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive proxy statement

x

Definitive additional materials

o

Soliciting material pursuant to Rule 14a-12

 

ESCO TECHNOLOGIES INC.

(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.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

	(1)	Title of each class of securities to which transaction applies:

	(2)	Aggregate number of securities to which transaction applies:

	(3)	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):

	(4)	Proposed maximum aggregate value of transaction:

	(5)	Total fee paid:

 

o

Fee paid previously with preliminary materials.

o

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.

 

	(1)	Amount previously paid:

	(2)	Form, schedule or registration statement no.:

	(3)	Filing party:

	(4)	Date filed:

 

 

 

Today, January 26, 2017, ESCO Technologies Inc. (the Company) is announcing as follows:

 

In response to updated voting guidelines issued by a proxy advisory firm in November, 2016, and in conjunction with the 2017 annual governance review by the Company’s Board of Directors, the Company’s management and Board will review the restrictions in the Company’s Articles of Incorporation on the ability of the shareholders to amend the Company’s Bylaws. The Company expects that as a result of this process the Board will propose the modification or removal of these restrictions to the Company’s shareholders for approval at their next meeting.