Additional Proxy Soliciting Materials (definitive) (defa14a)
30 Mars 2023 - 6:47PM
Edgar (US Regulatory)
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
(Amendment No.
)
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 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 all boxes that apply):
| ¨ | Fee
paid previously with preliminary materials. |
| ¨ | Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
0-11. |
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HOWMET AEROSPACE INC.
C/O CORPORATE SECRETARY’S OFFICE
201 ISABELLA STREET
SUITE 200
PITTSBURGH, PA 15212 |
Your
Vote Counts!
HOWMET
AEROSPACE INC.
2023
Annual Shareholders Meeting Date: May 17, 2023
Time: 9:00 A.M. Eastern Time (ET)
Location: www.virtualshareholdermeeting.com/HWM2023
Vote by May 16, 2023 11:59 P.M. ET
For shares held in the Howmet Aerospace Savings Plan, vote
by May 14, 2023 11:59 P.M. ET |
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V09849-P88058 |
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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 17, 2023.
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 3, 2023. 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.
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For
complete information and to vote, visit www.ProxyVote.com |
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Control
# |
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Smartphone
users
Point your camera here and vote without
entering a control number |
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Vote Electronically During Meeting*
May 17, 2023 9:00 a.m. Eastern
Time |
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Virtually
at: www.virtualshareholdermeeting.com/HWM2023 |
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Please
check the meeting materials for any special requirements for meeting attendance. |
V1.1
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. | |
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Board |
Voting
Items |
Recommends |
1.
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Election
of Directors |
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Nominees: |
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1a. James
F. Albaugh |
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For |
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1b. Amy
E. Alving |
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For |
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1c. Sharon
R. Barner |
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For |
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1d. Joseph
S. Cantie |
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For |
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1e. Robert
F. Leduc |
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For |
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1f. David
J. Miller |
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For |
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1g. Jody
G. Miller |
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For |
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1h. John
C. Plant |
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For |
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1i. Ulrich
R. Schmidt |
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For |
2.
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Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. |
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For |
3. |
Advisory vote to approve executive compensation. |
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For |
4. |
Advisory vote on the frequency of the advisory vote on executive compensation. |
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Year |
5. |
Shareholder
Proposal regarding reducing the threshold to call special meetings. |
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Against |
NOTE:
Such other business as may properly come before the meeting or any adjournment thereof. |
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Prefer
to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V09850-P88058
Howmet Aerospace (AMEX:HWM-)
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