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ACW > SEC Filings for ACW > Form 8-K on 30-May-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Submission of Matters to a Vote of Secur

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously announced, Benjamin C. Duster, IV and Stephen S. Ledoux ended their terms as directors of Accuride Corporation (the "Company") on May 28, 2013, the date of the Company's Annual Meeting of Stockholders.

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

The Company held its Annual Meeting of Stockholders on May 28, 2013. The stockholders considered four proposals. The proposals are described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 22, 2013.

Proposal 1: Election of seven (7) directors to hold office until the 2014 Annual Meeting:

                 Votes For  Votes Withheld
Robin J. Adams   39,644,974    698,013
Keith E. Busse   37,709,724   2,633,263
Richard F. Dauch 39,590,542    752,445
Robert E. Davis  39,642,852    700,135
Lewis M. Kling   37,666,615   2,676,372
John W. Risner   39,495,143    847,844
James R. Rulseh  39,640,924    702,063

Broker Non-Votes: 4,600,101 shares for each director.

All of the foregoing candidates were elected and each received affirmative votes from more than a majority of the shares outstanding.

Proposal 2: The vote on a proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2013 fiscal year was as follows:

For Against Abstain Broker Non-Votes 44,010,146 915,611 17,331 0

The foregoing proposal was approved.

Proposal 3: The vote on the approval of the Amended and Restated Rights Agreement was as follows:

For Against Abstain Broker Non-Votes 33,400,446 6,920,864 21,677 4,600,101

The foregoing proposal was approved.

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Proposal 4: The advisory vote on the compensation of the Company's executive officers was as follows:

For Against Abstain Broker Non-Votes 29,590,064 10,739,664 13,259 4,600,101

The foregoing proposal was approved.

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