UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 4, 2022, Allison Transmission Holdings, Inc. (the “Company”) held its annual meeting of stockholders. At the meeting, stockholders took the following actions:
| • | elected ten directors for one-year terms ending at the 2023 annual meeting of stockholders (Proposal 1); |
| • | ratified the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for 2022 (Proposal 2); and |
| • | approved, in an advisory, non-binding vote, the compensation paid to the Company’s named executive officers (Proposal 3). |
The vote tabulation for each proposal follows:
Proposal 1 – Election of Directors.
| NOMINEES |
FOR | AGAINST | ABSTAIN | |||||||||
| Judy L. Altmaier |
87,135,406 | 511,810 | 22,900 | |||||||||
| Stan A. Askren |
87,219,443 | 431,310 | 19,363 | |||||||||
| D. Scott Barbour |
87,526,764 | 38,606 | 104,746 | |||||||||
| David C. Everitt |
82,872,378 | 4,778,774 | 18,964 | |||||||||
| Alvaro Garcia-Tunon |
87,309,400 | 341,478 | 19,238 | |||||||||
| David S. Graziosi |
82,142,924 | 5,464,884 | 62,308 | |||||||||
| Carolann I. Haznedar |
85,138,506 | 2,509,110 | 22,500 | |||||||||
| Richard P. Lavin |
84,972,381 | 2,678,774 | 18,961 | |||||||||
| Thomas W. Rabaut |
81,182,117 | 6,384,241 | 103,758 | |||||||||
| Richard V. Reynolds |
85,919,180 | 1,731,372 | 19,564 | |||||||||
Proposal 2 – Ratification of Appointment of PwC.
| FOR |
AGAINST |
ABSTAIN | ||
| 90,591,709 |
1,310,563 | 8,742 |
Proposal 3 – Advisory Vote on Executive Compensation.
| FOR |
AGAINST |
ABSTAIN | ||
| 83,585,357 |
4,049,647 | 35,112 |
| Item 9.01 | Financial Statements and Exhibits |
| (d) | Exhibits |
| Exhibit No. |
Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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.
| Allison Transmission Holdings, Inc. | ||||||
| Date: May 10, 2022 | ||||||
| By: | /s/ Eric C. Scroggins | |||||
| Name: Eric C. Scroggins | ||||||
| Title: Vice President, General Counsel | ||||||