DEFA14A

0001193125-21-164928.txt : 20210518 0001193125-21-164928.hdr.sgml : 20210518 20210518115129 ACCESSION NUMBER: 0001193125-21-164928 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20210518 DATE AS OF CHANGE: 20210518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KAISER ALUMINUM CORP CENTRAL INDEX KEY: 0000811596 STANDARD INDUSTRIAL CLASSIFICATION: ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350] IRS NUMBER: 943030279 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09447 FILM NUMBER: 21934947 BUSINESS ADDRESS: STREET 1: 27422 PORTOLA PARKWAY, SUITE 200 CITY: FOOTHILL RANCH STATE: CA ZIP: 92610-2831 BUSINESS PHONE: 949-614-1740 MAIL ADDRESS: STREET 1: 27422 PORTOLA PARKWAY, SUITE 200 CITY: FOOTHILL RANCH STATE: CA ZIP: 92610-2831 FORMER COMPANY: FORMER CONFORMED NAME: KAISERTECH LTD DATE OF NAME CHANGE: 19901122 DEFA14A 1 d158428ddefa14a.htm DEFA14A DEFA14A

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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☐		Preliminary Proxy Statement

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

☐		Definitive Proxy Statement

☒		Definitive Additional Materials

☐		Soliciting Material Pursuant to §240.14a-12

Kaiser Aluminum Corporation

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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

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KAISER ALUMINUM CORPORATION

SUPPLEMENT TO PROXY STATEMENT

FOR THE 2021 ANNUAL MEETING OF STOCKHOLDERS

This supplement to the Proxy Statement for the 2021 Annual Meeting of Stockholders of Kaiser Aluminum Corporation (the “Company”) to be held on Thursday, June 3, 2021 is being furnished solely to correct the amounts and descriptions of fees for services rendered by our independent registered public accounting firm, Deloitte & Touche LLP, as set forth on page 84 of the 2021 Proxy Statement. The table, including the accompanying footnotes, appearing on page 84 of the Proxy Statement is restated below to include the corrected information. Audit Fees for 2020 and 2019 should be 1,879,847 and 1,903,125, instead of 1,794,248 and 1,794,424, respectively; Audit-Related Fees for 2020 and 2019 should be $1,852,253 and $220,892, instead of $0 and $21,216, respectively; and All Other Fees for 2020 and 2019 should be $371,137 and $1,895, instead of $2,308,989 and $310,272, respectively.

The following table presents fees for professional audit services rendered by Deloitte & Touche LLP for the audit of our annual financial statements for each of 2019 and 2020, and fees billed for other services rendered by Deloitte & Touche LLP.


		2020				2019
Audit Fees (1)		$	1,879,847			$	1,903,125
Audit-Related Fees (2)		$	1,852,253			$	220,892
Tax Fees (3)		$	7,938			$	7,456
All Other Fees (4)		$	371,137			$	1,895

(1)

Audit fees for 2020 and 2019 consist principally of fees for the audit of our annual financial statements included in our Annual Report on Form 10-K for those years and review of our financial statements included in our Quarterly Reports on Form 10-Q for those years, audit services provided in connection with compliance with the requirements of the Sarbanes-Oxley Act, fees relating to the review of agreed-upon procedures relating to certain environmental matters, and fees for audit-related services relating to a debt offering and comfort letters. Audit fees for 2019 also include fees for a statutory audit.

(2)

Audit-related fees for 2020 and 2019 consist principally of fees relating to the due diligence related to mergers and acquisitions, including, for 2020, the Company’s strategic acquisition of Kaiser Aluminum Warrick, LLC, formerly known as Alcoa Warrick LLC (“Warrick”).

(3)

Tax fees consist principally of fees for tax advisory services related to compliance and payroll and income taxes related to equity grants to French employees and the preparation of tax returns for certain of our subsidiaries.

(4)

All other fees for 2020 consist of fees relating to the integration work in connection with our acquisition of Warrick and the subscription fee to the Deloitte & Touche LLP Research Tool Library. All other fees for 2019 consist of the subscription fee to the Deloitte & Touche LLP Research Tool Library.

Dated: May 18, 2021

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