Additional Proxy Soliciting Materials (definitive) (defa14a)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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   ¨

Check the appropriate box:

 

¨	Preliminary Proxy Statement
¨	Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨	Definitive Proxy Statement
x	Definitive Additional Materials
¨	Soliciting Material Under Rule 14a-12

 

ARCONIC 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.

 

¨

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:

 

 

 

 

 

 

 

 

Dear Arconic Shareholder:

 

We have previously sent you proxy material for the Special Meeting of Shareholders of Arconic Inc., to be held on November 30, 2017, at which shareholders will consider a proposed reincorporation of the Company to Delaware and related governance changes. Shareholders will be asked to consider proposals relating to the following:

 

·

The reincorporation merger to effect the reincorporation;

·

That following the reincorporation, the Arconic Certificate of Incorporation not contain supermajority voting requirements; and

·

Also following the reincorporation, that the entire Arconic Board of Directors be up for election on an annual basis.

 

The Board of Directors recommends that shareholders vote FOR all of the above proposals at the upcoming special meeting.

 

Your vote is important , no matter how many or how few shares you may own.

 

If you have not already done so, please vote TODAY by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the postage-paid envelope provided.

 

Thank you.

 

Sincerely,

 

 

David P. Hess 
Interim Chief Executive Officer

 

 

 

 

 

 

 

 

IMPORTANT NOTE: Remember, you can vote your shares by telephone or by Internet. Please follow the easy instructions on the enclosed proxy card. If you have any questions, or need assistance in voting your shares, please call our proxy solicitor, INNISFREE M&A INCORPORATED TOLL-FREE, at 1-877-750-5836.