UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. |
On May 10, 2024, Alcoa Corporation (“Alcoa”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the final voting results for each of the matters submitted to a vote of the stockholders at the Annual Meeting.
Item 1. The 10 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 |
113,056,158 | 5,029,770 | 925,839 | 19,637,437 | ||||||||||||||||||||||
| Mary Anne Citrino |
105,919,262 | 12,179,995 | 912,510 | 19,637,437 | ||||||||||||||||||||||
| Pasquale (Pat) Fiore |
116,895,693 | 1,195,281 | 920,793 | 19,637,437 | ||||||||||||||||||||||
| Thomas J. Gorman |
111,591,365 | 6,504,588 | 915,814 | 19,637,437 | ||||||||||||||||||||||
| James A. Hughes |
110,361,431 | 7,691,581 | 958,755 | 19,637,437 | ||||||||||||||||||||||
| Roberto O. Marques |
116,911,568 | 1,171,553 | 928,646 | 19,637,437 | ||||||||||||||||||||||
| William F. Oplinger |
117,500,288 | 601,907 | 909,572 | 19,637,437 | ||||||||||||||||||||||
| Carol L. Roberts |
116,661,320 | 1,438,511 | 911,936 | 19,637,437 | ||||||||||||||||||||||
| Jackson (Jackie) P. Roberts |
116,582,000 | 1,471,969 | 957,798 | 19,637,437 | ||||||||||||||||||||||
| Ernesto Zedillo |
112,162,774 | 5,895,968 | 953,025 | 19,637,437 | ||||||||||||||||||||||
Item 2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP as Alcoa’s independent auditor for 2024 was approved based upon the following votes:
| For |
Against | Abstentions | Broker Non-Votes | ||||||||||||||||||
| 136,098,587 | 762,818 | 1,787,799 | 0 | ||||||||||||||||||
Item 3. The proposal to approve, on an advisory basis, Alcoa’s 2023 named executive officer compensation was approved based upon the following votes:
| For |
Against | Abstentions | Broker Non-Votes | ||||||||||||||||||
| 114,922,468 | 3,024,575 | 1,064,724 | 19,637,437 | ||||||||||||||||||
Item 4. The non-binding stockholder proposal requesting the preparation of an annual report on lobbying activities was not approved based upon the following votes:
| For |
Against | Abstentions | Broker Non-Votes | ||||||||||||||||||
| 42,653,015 | 75,037,359 | 1,321,393 | 19,637,437 | ||||||||||||||||||
SIGNATURES
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.
| ALCOA CORPORATION | ||||||
| Date: May 16, 2024 | By: | /s/ Marissa P. Earnest | ||||
| Marissa P. Earnest | ||||||
| Senior Vice President, Chief Governance Counsel and Secretary | ||||||
Document and Entity Information |
May 10, 2024 |
|---|---|
| Cover [Abstract] | |
| Entity Registrant Name | Alcoa Corp |
| Amendment Flag | false |
| Entity Central Index Key | 0001675149 |
| Document Type | 8-K |
| Document Period End Date | May 10, 2024 |
| Entity Incorporation State Country Code | DE |
| Entity File Number | 1-37816 |
| Entity Tax Identification Number | 81-1789115 |
| Entity Address, Address Line One | 201 Isabella Street |
| Entity Address, Address Line Two | Suite 500 |
| Entity Address, City or Town | Pittsburgh |
| Entity Address, State or Province | PA |
| Entity Address, Postal Zip Code | 15212-5858 |
| City Area Code | (412) |
| Local Phone Number | 315-2900 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, par value $0.01 per share |
| Trading Symbol | AA |
| Security Exchange Name | NYSE |
| Entity Emerging Growth Company | false |