On April 26, 2012, AAM held its annual meeting of stockholders. At the meeting, AAM's stockholders voted on four proposals and cast their votes as follows:

Proposal 1: Election of Directors

The following directors were nominated to serve for three-year terms expiring at the annual meeting of stockholders in 2015. Results of the election are as follows:

                              Number of Votes

Nominee                  For   Withheld  Broker Non Votes
David C. Dauch    45,112,214  3,458,000        16,302,654
Forest J. Farmer  46,118,668  2,451,546        16,302,654
Richard C. Lappin 46,127,742  2,442,472        16,302,654
Thomas K. Walker  46,107,387  2,462,827        16,302,654

Proposal 2: Approval of the American Axle & Manufacturing Holdings, Inc. 2012 Omnibus Incentive Plan

AAM's stockholders voted to approve the American Axle & Manufacturing Holdings, Inc. 2012 Omnibus Incentive Plan, by the following vote:
Number of Votes

For                   46,330,133
Against                2,157,566
Abstain                   82,515
Broker Non Votes      16,302,654

Proposal 3: Advisory vote on executive compensation

AAM's stockholders voted to approve, on an advisory basis, the compensation of AAM's named executive officers, by the following vote:
Number of Votes

For                   46,268,979
Against                2,220,198
Abstain                   81,037
Broker Non Votes      16,302,654

Proposal 4: Ratification of Appointment of Deloitte & Touche LLP as AAM's independent registered public accounting firm for the year ending December 31, 2012

The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012 was approved with the following votes:

        Number of Votes

For          64,172,213
Against         578,449
Abstain         122,206