Additional Proxy Soliciting Materials (definitive) (defa14a)
November 08 2017 - 6:05AM
Edgar (US Regulatory)
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:
¨
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Preliminary Proxy Statement
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¨
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material Under Rule 14a-12
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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):
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¨
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Fee computed on table below
per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of
securities to which transaction applies:
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(2)
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Aggregate number of securities
to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate
value of transaction:
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¨
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Fee paid previously with preliminary materials.
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¨
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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.
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(1)
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Amount previously paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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:
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·
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The reincorporation merger to effect the
reincorporation;
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That following the reincorporation, the Arconic
Certificate of Incorporation not contain supermajority voting requirements; and
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Also following the reincorporation, that
the entire Arconic Board of Directors be up for election on an annual basis.
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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.
Arconic Inc. (AMEX:ARNC.PR)
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