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AXL > SEC Filings for AXL > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for AMERICAN AXLE & MANUFACTURING HOLDINGS INC

Form 8-K for AMERICAN AXLE & MANUFACTURING HOLDINGS INC


2-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 1, 2014, 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 2017. Results of the election are as follows:

Number of Votes

Nominee For Withheld Broker Non Votes James A. McCaslin 60,611,942 125,682 8,385,770 William P. Miller II 60,650,219 87,405 8,385,770 Samuel Valenti III 60,664,770 72,854 8,385,770

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                     58,615,607
Against                  2,084,019
Abstain                     37,998
Broker Non Votes         8,385,770


Proposal 3: Ratification of Appointment of Deloitte & Touche LLP as AAM's independent registered public accounting firm for the year ending December 31, 2014

The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved with the following votes:

          Number of Votes

For            68,771,728
Against           307,580
Abstain            44,086


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