Avantisteam States: HOWMET AEROSPACE INC. : Submission of Matters to a Vote of ... - Jonathan Cartu CPA Accounting Firm - Tax Accountants
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Avantisteam States: HOWMET AEROSPACE INC. : Submission of Matters to a Vote of …

Brunswick : SEC Filing (10-K/A) - Annual Report (Amendment)

Avantisteam States: HOWMET AEROSPACE INC. : Submission of Matters to a Vote of …


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

The 2020 annual meeting of shareholders (the “Annual Meeting”) of Howmet
Aerospace Inc.
(the “Company” or “Howmet Aerospace“) was held on June 15, 2020.
Set forth below are the results for each of the matters submitted to a vote of
the shareholders at the Annual Meeting. As of the close of business on April 27,
2020
, the record date for the Annual Meeting, there were 436,103,413 shares of
common stock outstanding and entitled to vote. Of this amount, 366,503,200
shares of common stock were represented in person or by proxy at the Annual
Meeting.

Item 1. The 10 director nominees named in the 2020 Proxy Statement for election
to the Company’s Board of Directors were elected, each for a one-year term
expiring on the date of the Company’s 2021 annual meeting of shareholders, based
on the following votes:



Nominee                For         Against     Abstain Broker Non-Votes

James F. Albaugh 320,655,530 3,699,781 576,710 41,571,179 Amy E. Alving 321,138,175 3,219,309 574,537 41,571,179 Joseph S. Cantie 316,720,983 7,593,346 617,692 41,571,179 Robert F. Leduc 315,690,589 8,512,842 728,590 41,571,179 David J. Miller 321,266,721 2,938,357 726,943 41,571,179 Jody G. Miller 322,811,068 1,554,032 566,921 41,571,179
Tolga I. Oal 322,480,587 1,885,250 566,184 41,571,179 Nicole W. Piasecki 318,774,236 5,605,854 551,931 41,571,179 John C. Plant 310,100,361 14,326,174 505,486 41,571,179 Ulrich R. Schmidt 320,875,680 3,354,250 702,091 41,571,179

Item 2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP to
serve as Howmet Aerospace’s independent registered public accounting firm for
2020 was approved, based upon the following votes:



    For      Against   Abstained Broker Non-Votes
355,439,606 11,063,594     0            0



Item 3. The proposal to approve, on an advisory basis, executive compensation
was approved, based upon the following votes:

For Against Abstained Broker Non-Votes
166,283,440 152,356,662 6,291,919 41,571,179

Item 4. The shareholder proposal regarding shareholding threshold to call a
special shareowner meeting was not approved, based upon the following votes:



   For       Against   Abstained Broker Non-Votes
47,749,030 275,518,724 1,664,267    41,571,179


Item 7.01 Regulation FD Disclosure

Beginning on June 22, 2020, the 2019 Howmet Aerospace Environmental, Social and
Governance Report, which details Howmet Aerospace’s global environmental, social
and governance commitment and performance, will be available online in the
Sustainability Report section of Howmet Aerospace’s website at
https://www.howmet.com/sustainability-report.

In accordance with General Instruction B.2 of Form 8-K, the information in Item
7.01 of this Current Report on Form 8-K shall not be deemed to be “filed” for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”), or otherwise subject to the liability of that section, and
shall not be incorporated by reference into any registration statement or other
document filed under the Securities Act of 1933, as amended, or the Exchange
Act, except as shall be expressly set forth by specific reference in such
filing. In addition, the furnishing of this Item 7.01 for Form 8-K will not be
deemed an admission that the 2019 Howmet Aerospace Environmental, Social and
Governance Report includes material information that is not otherwise publicly
available.

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