Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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 expiring in 2023, based upon the following votes:
Nominee For Against Abstentions Broker Non-Votes Steven W. Williams 130,585,012 5,249,278 186,714 15,344,286 Mary Anne Citrino 128,879,046 6,974,613 167,345 15,344,286 Pasquale (Pat) Fiore 130,830,615 5,006,614 183,775 15,344,286 Thomas J. Gorman 129,316,298 6,529,005 175,701 15,344,286 Roy C. Harvey 130,853,817 5,003,207 163,980 15,344,286 James A. Hughes 130,856,721 4,996,248 168,035 15,344,286 James E. Nevels 129,857,607 5,982,586 180,811 15,344,286 Carol L. Roberts 130,818,180 5,043,899 158,925 15,344,286
130,032,454 5,821,425 167,125 15,344,286
* Ms.
connection with her election to the Board, the Board appointed
serve on its
Public Issues Committee.
Item 2. The appointment of
For Against Abstentions Broker Non-Votes 150,740,472 346,045 278,773
0
Item 3. The advisory vote to approve
For Against Abstentions Broker Non-Votes 128,808,080 6,885,790 327,134 15,344,286
Item 4. The non-binding stockholder proposal to reduce the ownership threshold for stockholders to call a special meeting was not approved based upon the following votes:
For Against Abstentions Broker Non-Votes 51,955,696 83,432,298 633,010 15,344,286
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