
19 Jun 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
Aerospace Inc.
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
2020
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
Tolga I. Oal 322,480,587 1,885,250 566,184 41,571,179
Item 2. The proposal to ratify the appointment of
serve as
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
Governance Report, which details
and governance commitment and performance, will be available online in the
Sustainability Report section of
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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