CoverageForm 410-K10-Q8-K13D13G13F

HWM Howmet Aerospace Inc. - 8-K

Filed May 26, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001104659-26-066305
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

339 words

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

2