8-K
filed May 4, 2023, 7:59 PM ET
ticker DCH
CIK 0001062231
other
confidence high
sentiment neutral
materiality 0.00
AAM annual meeting results: all four proposals approved, including election of three directors
Dauch Corp
- James A. McCaslin, William P. Miller II, and Sandra E. Pierce elected to three-year terms ending in 2026.
- Say-on-pay advisory proposal approved with ~78.4M For (76.7% of votes cast excluding broker non-votes).
- Advisory vote on frequency set at 1 year with ~95.5M votes (89.0% of votes cast).
- Ratification of Deloitte & Touche as auditor for FY2023 approved with ~106.0M For (97.4% of votes).
- Procedural annual meeting; no material financial or operational news disclosed.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Dauch Corp shareholders approved Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. at the 2023-05-04 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
AAM’s stockholders voted for, on a non-binding advisory basis, the alternative of one-year for future advisory votes on executive compensation. Number of Votes 1 Year 95,454,443 2 Years 120,932 3 Years 6,597,414 Abstain 51,544 Broker Non Votes 6,673,032
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Dauch Corp shareholders approved Election of Directors at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
The following directors were nominated to serve for three-year terms expiring at the annual meeting of stockholders in 2026. Results of the election are shown below. Number of Votes Nominee For Against Abstain Broker Non Votes James A. McCaslin 83,533,296 18,509,248 181,789 6,673,032 William P. Miller II 97,592,605 4,522,463 109,265 6,673,032 Sandra E. Pierce 97,765,802 4,325,051 133,480 6,673,032
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Dauch Corp shareholders approved Ratification of appointment of Deloitte & Touche LLP as AAM's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
The proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 was approved with the votes shown below. Number of Votes For 106,031,972 Against 2,818,645 Abstain 46,748
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Dauch Corp shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers. at the 2023-05-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
AAM’s stockholders voted for, on a non-binding advisory basis, the compensation of AAM’s named executive officers, by the vote shown below. Number of Votes For 78,399,832 Against 23,716,397 Abstain 108,104 Broker Non Vote 6,673,032
View on SEC.gov
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