Alcoa Corp false 0001675149 0001675149 2024-05-10 2024-05-10

 

 

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): May 10, 2024

 

 

ALCOA CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-37816   81-1789115

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

201 Isabella Street, Suite 500

Pittsburgh, Pennsylvania

   15212-5858
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (412) 315-2900

Not applicable

(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 (see General Instruction A.2. below):

 

  ☐

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:

 

Title of each class

  

Trading

Symbol(s)

  

Name of each exchange

on which registered

Common Stock, par value $0.01 per share   AA   New York Stock Exchange

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
v3.24.1.1.u2
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
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