Howmet Aerospace Inc.

05/26/2026 | Press release | Distributed by Public on 05/26/2026 14:32

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The 2026 annual meeting of shareholders (the "Annual Meeting") of Howmet Aerospace Inc. (the "Company") was held on May 19, 2026.
(b) Set forth below are the results of each of the matters submitted to a vote of the shareholders at the Annual Meeting. Shareholders considered three proposals at the meeting, each of which is described in more detail in the Company's Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission (the "SEC") on April 6, 2026 (the "2026 Proxy Statement") and is incorporated herein by reference.

As of the close of business on March 24, 2026, the record date of the Annual Meeting, there were 400,713,557 shares of common stock outstanding and entitled to vote. Of this amount, 364,912,140 shares of common stock were represented in person or by proxy at the Annual Meeting.

Item 1. Each of the nine director nominees named in the 2026 Proxy Statement for election to the Company's Board of Directors was elected for a one-year term expiring on the date of the Company's 2027 annual meeting of shareholders, based upon the following votes:

Nominees For Against Abstain Broker Non-Votes
James F. Albaugh 325,838,316 16,610,826 154,861 22,308,137
Amy E. Alving 337,014,323 5,246,569 343,111 22,308,137
Sharon R. Barner 332,641,238 9,814,692 148,073 22,308,137
Joseph S. Cantie 341,328,735 1,116,810 158,458 22,308,137
Robert F. Leduc 341,231,086 1,213,560 159,357 22,308,137
Jody G. Miller 338,949,940 3,506,761 147,302 22,308,137
John C. Plant 327,527,896 14,909,493 166,614 22,308,137
Ulrich R. Schmidt 337,797,633 4,630,218 176,152 22,308,137
Gunner S. Smith 341,258,544 1,180,136 165,323 22,308,137

Item 2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2026 was approved, based upon the following votes:

For Against Abstain Broker Non-Votes
342,356,156 22,372,401 183,583 0

Item 3. The advisory vote on executive compensation was approved, based upon the following votes:

For Against Abstain Broker Non-Votes
243,199,451 99,027,657 376,895 22,308,137
Howmet Aerospace Inc. published this content on May 26, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 26, 2026 at 20:32 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]