# EDGAR Filing Document

**Accession Number:** 0000004281
**File Stem:** 0001104659-25-056027
**Filing Date:** 2025-6
**Character Count:** 7143
**Document Hash:** 8dc3bbba220143ddc93285b39c19fb7f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-056027.hdr.sgml**: 20250603

**ACCESSION NUMBER**: 0001104659-25-056027

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250528

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250603

**DATE AS OF CHANGE**: 20250603

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Howmet Aerospace Inc.
- **CENTRAL INDEX KEY:** 0000004281
- **STANDARD INDUSTRIAL CLASSIFICATION:** ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 250317820
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-03610
- **FILM NUMBER:** 251020805

**BUSINESS ADDRESS:**
- **STREET 1:** 201 ISABELLA STREET
- **STREET 2:** SUITE 200
- **CITY:** PITTSBURGH
- **STATE:** PA
- **ZIP:** 15212-5872
- **BUSINESS PHONE:** (412) 553-1940

**MAIL ADDRESS:**
- **STREET 1:** 201 ISABELLA STREET
- **CITY:** PITTSBURGH
- **STATE:** PA
- **ZIP:** 15212-5872

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Arconic Inc.
- **DATE OF NAME CHANGE:** 20161101

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ALCOA INC.
- **DATE OF NAME CHANGE:** 20141003

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ALCOA INC
- **DATE OF NAME CHANGE:** 19990105

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D. C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(** **d) of the**

**Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): June 3, 2025 (May 28, 2025)**

**HOWMET AEROSPACE INC.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Delaware** | &nbsp;&nbsp;**1-3610** | &nbsp;&nbsp;**25-0317820** |
| &nbsp;&nbsp;(State of Incorporation) | &nbsp;&nbsp;(Commission File Number) | &nbsp;&nbsp;(IRS Employer <br> Identification No.) |

---

---

| | |
|:---|:---|
| **201 Isabella Street, Suite 200** |  |
| **Pittsburgh, Pennsylvania** | **15212-5872** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

**Office of Investor Relations (412) 553-1950**

**Office of the Secretary (412) 553-1940**

(Registrant's telephone numbers, including area code)

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of each exchange on which registered |
| &nbsp;&nbsp;**Common Stock, par value $1.00 per share** | &nbsp;&nbsp;**HWM** | &nbsp;&nbsp;**New York Stock Exchange** |
| &nbsp;&nbsp;**$3.75 Cumulative Preferred Stock, par value $100 per share** | &nbsp;&nbsp;**HWM PR** | &nbsp;&nbsp;**NYSE American** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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

(a) The 2025 annual meeting of shareholders (the " <u>Annual Meeting</u> ") of Howmet Aerospace Inc. (the " <u>Company</u> ")
was held on May 28, 2025.

(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 " <u>SEC</u> ") on April 16, 2025, as supplemented
by a proxy statement supplement filed with the SEC on May 9, 2025 (collectively, the " <u>2025 Proxy Statement</u> ").

As of the close of business on March 31, 2025, the record date of the Annual Meeting, there were 404,463,735 shares of common stock outstanding and entitled to vote. Of this amount, 369,855,841 shares of common stock were represented in person or by proxy at the Annual Meeting.

<u>Item 1.</u> Each of the nine director nominees named in the 2025 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 2026 annual meeting of shareholders, based upon the following votes:

---

| | | | | |
|:---|:---|:---|:---|:---|
| Nominees | For | Against | Abstain | Broker Non-Votes |
| James F. Albaugh | 342200243 | 7432260 | 300821 | 19922517 |
| Amy E. Alving | 345462789 | 4008518 | 462017 | 19922517 |
| Sharon R. Barner | 325109640 | 24519583 | 304101 | 19922517 |
| Joseph S. Cantie | 348015182 | 1611919 | 306223 | 19922517 |
| Robert F. Leduc | 348040694 | 1588256 | 304374 | 19922517 |
| Jody G. Miller | 348248776 | 1380475 | 304073 | 19922517 |
| John C. Plant | 328200113 | 21436994 | 296217 | 19922517 |
| Ulrich R. Schmidt | 345584756 | 4043651 | 304917 | 19922517 |
| Gunner S. Smith | 347596701 | 2028147 | 308476 | 19922517 |

---

<u>Item 2.</u> The proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2025 was approved, based upon the following votes:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| &nbsp;&nbsp;348,063,495 | &nbsp;&nbsp;21,557,681 | &nbsp;&nbsp;234,665 | &nbsp;&nbsp;0 |

---

<u>Item 3.</u> The advisory vote on executive compensation was approved, based upon the following votes:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| &nbsp;&nbsp;330581393 | &nbsp;&nbsp;18335752 | &nbsp;&nbsp;1016179 | &nbsp;&nbsp;19922517 |

---

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | HOWMET AEROSPACE INC. | HOWMET AEROSPACE INC. |
| Dated: June 3, 2025 | By: | /s/ Lola F. Lin |
|  | Name: | Lola F. Lin |
|  | Title: | Executive Vice President, Chief Legal and Compliance<br> Officer and Secretary |

---