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AXL > SEC Filings for AXL > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for AMERICAN AXLE & MANUFACTURING HOLDINGS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for AMERICAN AXLE & MANUFACTURING HOLDINGS INC


3-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 2, 2013, American Axle & Manufacturing Holdings, Inc. ("AAM") held its annual meeting of stockholders. At the meeting, AAM's stockholders voted on three 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 2016. Results of the election are as follows:

Number of Votes

Nominee For Withheld Broker Non Votes Elizabeth A. Chappell 38,979,356 20,703,579 9,889,101 Steven B. Hantler 38,987,789 20,695,146 9,889,101 John F. Smith 39,496,702 20,186,233 9,889,101

Proposal 2: 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                     34,570,587
Against                 24,975,868
Abstain                    136,480
Broker Non Votes         9,889,101


Proposal 3: Ratification of Appointment of Deloitte & Touche LLP as AAM's independent registered public accounting firm for the year ending December 31, 2013

The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013 was approved with the following votes:

          Number of Votes

For            69,242,286
Against           252,491
Abstain            77,259


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