8-K
filed May 10, 2023, 7:59 PM ET
ticker AA
CIK 0001675149
other material
confidence high
sentiment positive
materiality 0.15
Alcoa shareholders elect all 9 directors, approve auditor, say-on-pay, and defeat termination pay proposal
Alcoa Corp
- All 9 director nominees elected with For votes ranging from 129,031,319 to 132,598,806; broker non-votes 14,515,373.
- Ratification of PwC as independent auditor approved: 147,093,764 For, 659,236 Against.
- Advisory vote on 2022 CEO compensation approved: 125,747,677 For, 7,448,533 Against.
- Frequency of future advisory votes set at one year: 128,397,826 For 1 Year, 4,697,331 For 3 Years.
- Non-binding stockholder proposal on termination pay defeated: 51,638,827 For, 81,529,726 Against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alcoa Corp shareholders approved Ratify the appointment of PricewaterhouseCoopers LLP as Alcoa’s independent auditor for 2023 at the 2023-05-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
The proposal to ratify the appointment of PricewaterhouseCoopers LLP as Alcoa’s independent auditor for 2023 was approved based upon the following votes: For Against Abstentions Broker Non-Votes 147,093,764 659,236 308,074 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alcoa Corp shareholders approved Election of 9 director nominees at the 2023-05-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
The 9 director nominees nominated by the Alcoa Board of Directors (the “Board”) for election to the Board were elected, each for a one-year term, based upon the following votes: Nominee For Against Abstentions Broker Non-Votes Steven W. Williams 131,474,318 1,756,064 315,319 14,515,373 Mary Anne Citrino 129,031,319 4,198,098 316,284 14,515,373 Pasquale (Pat) Fiore 132,512,973 715,860 316,868 14,515,373 Thomas J. Gorman 129,810,427 3,411,514 323,760 14,515,373 Roy C. Harvey 132,598,806 630,663 316,232 14,515,373 James A. Hughes 129,513,674 3,714,063 317,964 14,515,373 Carol L. Roberts 132,155,314 1,076,090 314,297 14,515,373 Jackson (Jackie) P. Roberts 132,102,003 1,128,028 315,670 14,515,373 Ernesto Zedillo 130,536,728 2,666,659 342,314 14,515,373
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alcoa Corp shareholders approved Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation at the 2023-05-05 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
The proposal to approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation was approved as every one year based upon the following votes: 1 Year 2 Year 3 Year Abstain Broker Non-Votes 128,397,826 123,408 4,697,331 327,136 14,515,373
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alcoa Corp shareholders rejected Non-binding stockholder proposal to subject termination pay to stockholder approval at the 2023-05-05 meeting.
- Outcome
- failed
- Meeting
- 2023-05-05
Exact text from the filing
The non-binding stockholder proposal to subject termination pay to stockholder approval was not approved based upon the following votes: For Against Abstentions Broker Non-Votes 51,638,827 81,529,726 377,148 14,515,373
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alcoa Corp shareholders approved Approve, on an advisory basis, 2022 named executive officer compensation at the 2023-05-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
The proposal to approve, on an advisory basis, 2022 named executive officer compensation was approved based upon the following votes: For Against Abstentions Broker Non-Votes 125,747,677 7,448,533 349,491 14,515,373
View on SEC.gov
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