Annual Meeting of Alcoa Shareholders
May 8, 2009
9:30 am
Alcoa's annual meeting of shareholders was held on Friday,
May 8, 2009 at 9:30 am at the Senator John Heinz History Center, 1212 Smallman Street, Pittsburgh, Pennsylvania 15222.
Results of Voting at 2009 Annual Meeting of Shareholders
Alcoa Inc. held its Annual Meeting of Shareholders on May 8, 2009 in Pittsburgh, Pennsylvania. The voting results for each item voted on are set forth below.
Proposal No. 1
The four nominees named in Alcoa’s 2009 proxy statement, Kathryn S. Fuller, Judith M. Gueron, Patricia F. Russo and Ernesto Zedillo, were elected to serve as directors for a three-year term expiring in 2012. The voting results are as follows:
| Nominee |  | Votes For | | Votes Withheld |
| Kathryn S. Fuller | 606,816,157 | 45,980,211 |
| Judith M. Gueron | 608,577,084 | 44,219,284 |
| Patricia F. Russo | 609,105,189 | 43,691,179 |
| Ernesto Zedillo | 609,094,239 | 43,702,129 |
Proposal No. 2
The selection of PricewaterhouseCoopers LLP to serve as the independent auditor for Alcoa for 2009 was ratified. The voting results are as follows:
| Votes For | | Votes Against | | Abstentions |
| 639,475,483 | 10,204,037 | 3,120,949 |
Proposal No. 3
The 2009 Alcoa Stock Incentive Plan was approved. The voting results are as follows:
| Votes For | | Votes Against | | Abstentions | | Broker
Non-Votes |
| 424,146,282 | 72,198,882 | 3,656,838 | 152,798,467 |
Proposal No. 4
The shareholder proposal requesting a simple majority vote was approved. The voting results are as follows:
| Votes For | | Votes Against | | Abstentions | | Broker
Non-Votes |
| 367,168,068 | 127,711,504 | 5,116,661 | 152,804,236 |
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2009 Annual Meeting presentation
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Video played at 2009 Annual Meeting
Can't Wait For Tomorrow
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2009 SEC filings
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Most recent annual report
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