Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On December 2, 2022, the Board of Directors (the "Board") of Arconic Corporation
(the "Company"), upon the recommendation of the Governance and Nominating
Committee of the Board, adopted amendments to the Company's Amended and Restated
Bylaws (the "Bylaws"), which amendments are incorporated into a restatement of
the Bylaws, effective December 2, 2022. The amendments update the procedures and
disclosure requirements for the nomination of director candidates for election
at meetings of shareholders, including to require additional information in a
notice of nomination submitted by a shareholder and to address the adoption by
the U.S. Securities and Exchange Commission of the "universal proxy card" rules,
as set forth in Rule 14a-19 of the Securities Exchange Act of 1934, as amended
(the "Universal Proxy Card Rules"). The amendments also require that nominating
shareholders comply with the Universal Proxy Card Rules and address the color of
proxy cards reserved for use by the Company. The amendments also include certain
conforming and technical changes. The foregoing summary does not purport to be
complete and is qualified in its entirety by reference to the Amended and
Restated Bylaws of Arconic Corporation, which are attached as Exhibit 3.1 hereto
and are incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Exhibit
3.1 Amended and Restated Bylaws of Arconic Corporation (as amended on
December 2, 2022)
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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