Howmet Aerospace Inc. announced on May 9, 2025, that David J. Miller, a director of the company and a nominee for re-election at the upcoming Annual Meeting, resigned from the Board of Directors. His resignation was effective immediately.
The company stated that Mr. Miller's decision to resign was not due to any disagreement with Howmet Aerospace on any matter relating to its operations, policies, or practices. No other nominee for election at the Annual Meeting will be named in place of Mr. Miller.
For shareholders who had already submitted proxy voting forms, these will remain valid and be voted as instructed, with votes not being cast for Mr. Miller. This change alters the composition of the company's governing body.
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