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

The 2020 annual meeting of shareholders (the "Annual Meeting") of Howmet Aerospace Inc. (the "Company" or "Howmet Aerospace") was held on June 15, 2020. Set forth below are the results for each of the matters submitted to a vote of the shareholders at the Annual Meeting. As of the close of business on April 27, 2020, the record date for the Annual Meeting, there were 436,103,413 shares of common stock outstanding and entitled to vote. Of this amount, 366,503,200 shares of common stock were represented in person or by proxy at the Annual Meeting.

Item 1. The 10 director nominees named in the 2020 Proxy Statement for election to the Company's Board of Directors were elected, each for a one-year term expiring on the date of the Company's 2021 annual meeting of shareholders, based on the following votes:





Nominee                For         Against     Abstain Broker Non-Votes

James F. Albaugh 320,655,530 3,699,781 576,710 41,571,179 Amy E. Alving 321,138,175 3,219,309 574,537 41,571,179 Joseph S. Cantie 316,720,983 7,593,346 617,692 41,571,179 Robert F. Leduc 315,690,589 8,512,842 728,590 41,571,179 David J. Miller 321,266,721 2,938,357 726,943 41,571,179 Jody G. Miller 322,811,068 1,554,032 566,921 41,571,179 Tolga I. Oal 322,480,587 1,885,250 566,184 41,571,179 Nicole W. Piasecki 318,774,236 5,605,854 551,931 41,571,179 John C. Plant 310,100,361 14,326,174 505,486 41,571,179 Ulrich R. Schmidt 320,875,680 3,354,250 702,091 41,571,179

Item 2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as Howmet Aerospace's independent registered public accounting firm for 2020 was approved, based upon the following votes:





    For      Against   Abstained Broker Non-Votes
355,439,606 11,063,594     0            0

Item 3. The proposal to approve, on an advisory basis, executive compensation was approved, based upon the following votes:

For Against Abstained Broker Non-Votes 166,283,440 152,356,662 6,291,919 41,571,179

Item 4. The shareholder proposal regarding shareholding threshold to call a special shareowner meeting was not approved, based upon the following votes:





   For       Against   Abstained Broker Non-Votes
47,749,030 275,518,724 1,664,267    41,571,179

Item 7.01 Regulation FD Disclosure

Beginning on June 22, 2020, the 2019 Howmet Aerospace Environmental, Social and Governance Report, which details Howmet Aerospace's global environmental, social and governance commitment and performance, will be available online in the Sustainability Report section of Howmet Aerospace's website at https://www.howmet.com/sustainability-report.

In accordance with General Instruction B.2 of Form 8-K, the information in Item 7.01 of this Current Report on Form 8-K shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. In addition, the furnishing of this Item 7.01 for Form 8-K will not be deemed an admission that the 2019 Howmet Aerospace Environmental, Social and Governance Report includes material information that is not otherwise publicly available.

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