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ALSN > SEC Filings for ALSN > Form 8-K on 14-May-2013All Recent SEC Filings

Show all filings for ALLISON TRANSMISSION HOLDINGS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ALLISON TRANSMISSION HOLDINGS INC


14-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 8, 2013, Allison Transmission Holdings, Inc. (the "Company") held its annual meeting of stockholders. At the meeting, stockholders took the following actions:

elected three (3) directors for three-year terms ending at the 2016 annual meeting of stockholders (Proposal 1);

approved, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers as disclosed in the Company's proxy statement (Proposal 2);

approved, on a non-binding, advisory basis, the holding of future advisory votes on the compensation paid to the Company's named executive officers every three years (Proposal 3); and

ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2013 (Proposal 4).

The vote tabulation for each proposal follows:

Proposal 1 - Election of Directors.

        Nominees                  FOR           WITHHELD        BROKER NON-VOTES
        David F. Denison       179,938,007         356,446              1,640,381
        Gregory S. Ledford     175,706,624       4,587,829              1,640,381
        Seth M. Mersky         175,695,902       4,598,551              1,640,381

Proposal 2 - Advisory Vote on Executive Compensation.

FOR AGAINST ABSTAIN BROKER NON-VOTES
173,203,152 6,885,151 206,150 1,640,381

Proposal 3 - Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation.

3 YEARS 2 YEARS 1 YEAR ABSTAIN BROKER NON-VOTES
157,457,300 14,024 22,816,797 6,332 1,640,381

In accordance with the Board of Directors' recommendation and the voting results on this advisory proposal, the Board of Directors has determined that the Company will hold future advisory votes on the compensation paid to the Company's named executive officers every three years until the next required advisory vote on the frequency of advisory votes on executive compensation, which will occur no later than the Company's annual meeting of stockholders in 2019.

Proposal 4 - Ratification of Appointment of PwC.

FOR AGAINST ABSTAIN
181,924,919 6,908 3,007


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