defa14a.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
SCHEDULE 14A
 
 
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
 
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 §240.14a-12
 
Butler National Corporation
 
(Name of Registrant as Specified In Its Charter)
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 the transaction applies:
 
 
(2)
Aggregate number of securities to which the transaction applies:
 
 
(3)
Per unit price or other underlying value of the 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 the 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:
 
 
 
  
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on November 13, 2012.
 
BUTLER NATIONAL CORPORATION


 
Meeting Information
 
Meeting Type:    Annual Meeting
 
For holders as of:    September 17, 2012
 
Date:    November 13, 2012        Time:    11:00 AM CST
 
Location:    Holiday Inn - Olathe
                    101 W. 151st Street
                    Olathe, KS 66062
 
You are receiving this communication because you hold shares in the above named company.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
 
 

 
 
 

 
 

—  Before You Vote  —
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
 
1.  
 NOTICE AND PROXY STATEMENT                                                                                     2.  Form 10-K
 
How to View Online:
Have the information that is printed in the box marked by the arrow     Arrow (located on the following page) and visit: www.proxyvote.com.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 
     
1) BY INTERNET:
  
www.proxyvote.com
2) BY TELEPHONE:
  
1-800-579-1639
3) BY E-MAIL*:
  
sendmaterial@proxyvote.com
 
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow     Arrow (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 23, 2012 to facilitate timely delivery.
 
—  How To Vote  —
Please Choose One of the Following Voting Methods
 
     
   
    
  
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow     arrow available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 
 

 
 
 

 

 
Voting Items
  
     
 
The Board of Directors recommends you vote FOR
the following action:
 
 
 
1.
ELECTION OF DIRECTORS
   
Nominees:
 
 
 
01
Clark D. Stewart
 
 
02
R Warren Wagoner
 
 
 
 
The Board of Directors recommends you vote FOR proposals 2 and 3.
 
2.
Ratify the selection of Weaver, Martin & Samyn, L.L.C. as auditors for the fiscal year ending April 30, 2013.
3.
Advisory Vote on Executive Compensation
   
 
NOTE:  Without limiting the authority granted herein, the above named proxies are expressly authorized to vote in their discretion on all other matters that are properly brought before the annual meeting.