8-K
filed May 22, 2023, 7:59 PM ET
ticker HWM
CIK 0000004281
other
confidence high
sentiment neutral
materiality 0.15
Howmet Aerospace 2023 annual meeting elects directors, passes say-on-pay, rejects special meeting proposal
Howmet Aerospace Inc.
- All 9 director nominees elected; highest votes for David J. Miller (348.4M), lowest for John C. Plant (333.8M).
- Ratification of PwC as independent auditor for 2023 approved with 354.4M for, 13.1M against.
- Advisory say-on-pay passed with 341.1M for, 8.3M against; frequency set to every 1 year (344.6M for 1 year).
- Board will continue annual say-on-pay votes until at least 2029, consistent with advisory vote.
- Shareholder proposal to reduce special meeting threshold from 25% to 10% rejected: 108.8M for, 239.9M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Howmet Aerospace Inc. shareholders approved Advisory vote on the frequency of the advisory vote on executive compensation at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Item 4. The advisory vote on the frequency of the advisory vote on executive compensation was approved as every one year, based upon the following votes: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 344,564,466 184,657 4,741,125 356,832 18,063,761
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Howmet Aerospace Inc. shareholders approved Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Item 2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2023 was approved, based upon the following votes: For Against Abstain Broker Non-Votes 354,364,948 13,063,044 482,849 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Howmet Aerospace Inc. shareholders approved Election of 9 director nominees named in the 2023 Proxy Statement for a one-year term at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Item 1. Each of the 9 director nominees named in the 2023 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 2024 annual meeting of shareholders, based upon the following votes: Nominees For Against Abstain Broker Non-Votes James F. Albaugh 345,134,372 4,435,235 277,473 18,063,761 Amy E. Alving 344,598,226 4,989,994 258,860 18,063,761 Sharon R. Barner 346,590,581 2,987,804 268,695 18,063,761 Joseph S. Cantie 346,348,754 3,214,136 284,190 18,063,761 Robert F. Leduc 345,543,725 4,023,093 280,262 18,063,761 David J. Miller 348,361,767 1,186,172 299,141 18,063,761 Jody G. Miller 344,939,525 4,637,056 270,499 18,063,761 John C. Plant 333,803,374 15,737,246 306,460 18,063,761 Ulrich R. Schmidt 346,994,180 2,587,224 265,676 18,063,761
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Howmet Aerospace Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Item 3. The advisory vote on executive compensation was approved, based upon the following votes: For Against Abstain Broker Non-Votes 341,107,672 8,299,713 439,695 18,063,761
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Howmet Aerospace Inc. shareholders rejected Shareholder proposal regarding reducing the threshold to call special meetings at the 2023-05-17 meeting.
- Outcome
- failed
- Meeting
- 2023-05-17
Exact text from the filing
Item 5. The shareholder proposal regarding reducing the threshold to call special meetings was not approved, based upon the following votes: For Against Abstain Broker Non-Votes 108,824,213 239,885,714 1,137,153 18,063,761
View on SEC.gov
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