0001104659-21-050449.txt : 20210415 0001104659-21-050449.hdr.sgml : 20210415 20210415060919 ACCESSION NUMBER: 0001104659-21-050449 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20210415 DATE AS OF CHANGE: 20210415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Howmet Aerospace Inc. CENTRAL INDEX KEY: 0000004281 STANDARD INDUSTRIAL CLASSIFICATION: ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350] IRS NUMBER: 250317820 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03610 FILM NUMBER: 21827208 BUSINESS ADDRESS: STREET 1: 201 ISABELLA STREET STREET 2: SUITE 200 CITY: PITTSBURGH STATE: PA ZIP: 15212-5872 BUSINESS PHONE: (412) 553-1940 MAIL ADDRESS: STREET 1: 201 ISABELLA STREET CITY: PITTSBURGH STATE: PA ZIP: 15212-5872 FORMER COMPANY: FORMER CONFORMED NAME: Arconic Inc. DATE OF NAME CHANGE: 20161101 FORMER COMPANY: FORMER CONFORMED NAME: ALCOA INC. DATE OF NAME CHANGE: 20141003 FORMER COMPANY: FORMER CONFORMED NAME: ALCOA INC DATE OF NAME CHANGE: 19990105 DEFA14A 1 tm2113054d1_defa14a.htm DEFA14A

 

 

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 ¨

¨Preliminary Proxy Statement
¨Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨Definitive Proxy Statement
xDefinitive Additional Materials
¨Soliciting Material Pursuant to §240.14a-12

 

HOWMET AEROSPACE 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):

 

xNo fee required.
¨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:
   

¨Fee paid previously with preliminary materials.
¨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:
   

 

 

 

 

 

              

BROADRIDGE CORPORATE ISSUER SOLUTIONS
C/O HOWMET AEROSPACE INC.
P.O. BOX 1342
BRENTWOOD, NY 11717

Your Vote Counts!

HOWMET AEROSPACE INC.

2021 Annual Meeting
Date: May 25, 2021
Time: 9:00 A.M. Eastern Time (ET)
Location: www.virtualshareholdermeeting.com/HWM2021
Vote by May 24, 2021 11:59 P.M. ET
For shares held in a Howmet Aerospace Savings Plan, vote
by May 21, 2021 11:59 P.M. ET

 

 
 
 
 








 
D48773-P50628

 
 

 

 

You invested in HOWMET AEROSPACE INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 25, 2021.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online at www.ProxyVote.com, scan the QR barcode below, OR you can receive a free paper or email copy of the material(s) by requesting prior to May 11, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

For complete information and to vote, visit www.ProxyVote.com
                          

             Control #   


Smartphone users

Point your camera here and
vote without entering a
control number

Vote Virtually at the Meeting*

May 25, 2021
9:00 a.m. Eastern Time

   

 
Virtually at:
www.virtualshareholdermeeting.com/HWM2021
     

* Please check the meeting materials for any special requirements for meeting attendance.

V1

 

 

 

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

You cannot use this Notice to vote your shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.ProxyVote.com or easily request a paper or email copy (see above). We encourage you to access and review all of the important information contained in the proxy materials before voting. 

 

Board
Voting Items Recommends
1. Election of Directors
Nominees:
1a. James F. Albaugh For
1b. Amy E. Alving For
1c. Sharon R. Barner For
1d. Joseph S. Cantie For
1e. Robert F. Leduc For
1f. David J. Miller For
1g. Jody G. Miller For
1h. Tolga I. Oal For
1i. Nicole W. Piasecki For
1j. John C. Plant For
1k. Ulrich R. Schmidt For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2021. For
3. To approve, on an advisory basis, executive compensation. For
4. Shareholder Proposal regarding an independent Board Chairman. Against
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.    
       
       
       
       
       
       

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D48774-P50628

 

 

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