-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, C9qiWZku1zHz0Pb/Mfb+yxvT+QCbJLDsILFN7fVjy+rqxysx2oyvFONQdF6nMX1A fwxYkLczzDaUaufdg00Eyg== 0000950123-10-043639.txt : 20100504 0000950123-10-043639.hdr.sgml : 20100504 20100504170019 ACCESSION NUMBER: 0000950123-10-043639 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100429 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100504 DATE AS OF CHANGE: 20100504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN AXLE & MANUFACTURING HOLDINGS INC CENTRAL INDEX KEY: 0001062231 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 383161171 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14303 FILM NUMBER: 10797902 BUSINESS ADDRESS: STREET 1: ONE DAUCH DRIVE CITY: DETROIT STATE: MI ZIP: 48211-1198 BUSINESS PHONE: 3137583600 MAIL ADDRESS: STREET 1: ONE DAUCH DRIVE CITY: DETROIT STATE: MI ZIP: 48211-1198 8-K 1 k49184e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): April 29, 2010
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
     
1-14303   36-3161171
 
(Commission File Number)   (IRS Employer Identification No.)
     
One Dauch Drive, Detroit, Michigan   48211-1198
 
(Address of Principal Executive Offices)   (Zip Code)
(313) 758-2000
 
(Registrant’s Telephone Number, Including Area Code)
 
(Former Name or Former Address, if Changed Since Last Report)
     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

SECTION 5 — CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.07. Submission of Matters to a Vote of Security Holders
On April 29, 2010, American Axle & Manufacturing Holdings, Inc., (the “Company” or “AAM”) held its annual meeting of stockholders. A total of 58,999,488 of the Company’s shares were present or represented by proxy at the meeting. AAM’s stockholders took the following actions:
Proposal 1:   Election of Directors
The following three directors were nominated to serve for three-year terms expiring at the annual meeting of stockholders in 2013. Results of the election are as follows:
                         
    Number of Votes
Name   For   Withheld   Broker Non Votes
Salvatore J. Bonanno, Sr.
     36,732,479       15,284,809       6,982,200  
Elizabeth A. Chappell
     36,873,036       15,144,252       6,982,200  
Dr. Henry T. Yang
     36,989,089       15,028,199       6,982,200  
Proposal 2:   Ratification of Appointment of Deloitte & Touche LLP as AAM’s independent registered public accounting firm for the year ending December 31, 2010
The Audit Committee has appointed Deloitte & Touche LLP to act as our independent registered public accounting firm to examine the Company’s consolidated financial statements for the year ending December 31, 2010. This appointment will continue at the discretion of the Audit Committee. Although ratification of the appointment is not required by AAM’s bylaws or otherwise, this proposal was submitted for stockholder vote as a matter of good governance. Results of the voting are as follows:
         
    Number of Votes
 
        
For
     58,509,231  
Against
     423,679  
Abstain
     66,578  
Broker Non Votes
     0  

 

 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
         
  AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
 		  
Date: May 4, 2010  By:   /s/ Patrick S. Lancaster    
    Patrick S.Lancaster   
    Executive Vice President, Chief Administrative Officer & Secretary   
 

 

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