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

The 2022 annual meeting of shareholders (the "Annual Meeting") of Howmet Aerospace Inc. (the "Company") was held on May 25, 2022. Set forth below are the results of each of the matters submitted to a vote of the shareholders at the Annual Meeting. As of the close of business on March 29, 2022, the record date of the Annual Meeting, there were 417,622,524 shares of common stock outstanding and entitled to vote. Of this amount, 379,588,693 shares of common stock were represented in person or by proxy at the Annual Meeting.

Item 1. Each of the 10 director nominees named in the 2022 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 2023 annual meeting of shareholders, based upon the following votes:





Nominees                  For            Against          Abstain        Broker Non-Votes
James F. Albaugh       348,605,314       10,588,631         340,652             20,054,096
Amy E. Alving          343,463,723       12,017,740       4,053,134             20,054,096
Sharon R. Barner       348,886,504        9,988,677         659,416             20,054,096
Joseph S. Cantie       277,415,419       81,422,301         696,877             20,054,096
Robert F. Leduc        261,196,378       97,966,201         372,018             20,054,096
David J. Miller        357,364,744        1,804,014         365,839             20,054,096
Jody G. Miller         347,380,134       11,497,473         656,990             20,054,096
Nicole W. Piasecki     269,787,953       89,090,524         656,120             20,054,096
John C. Plant          343,451,700       15,707,954         374,943             20,054,096
Ulrich R. Schmidt      349,505,142        9,659,809         369,646             20,054,096

Item 2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2022 was approved, based upon the following votes:





     For            Against         Abstain      Broker Non-Votes
  364,436,286       14,801,526       350,881                 0




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



     For             Against         Abstain       Broker Non-Votes
  188,390,768       170,624,590       519,239          20,054,096

Item 4. The shareholder proposal regarding an independent Board Chairman was not approved, based upon the following votes:





     For             Against         Abstain       Broker Non-Votes
  100,803,916       258,239,819       490,862          20,054,096




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