8-K
filed May 5, 2023, 7:59 PM ET
ticker ALSN
CIK 0001411207
other material
confidence high
sentiment neutral
materiality 0.40
Allison Transmission amends bylaws and reports annual meeting voting results
Allison Transmission Holdings Inc
- Board approved amended bylaws addressing universal proxy rules, advance notice disclosures, majority vote standard, and federal forum provision.
- Stockholders elected ten directors for one-year terms: voting results ranged from 67.2M to 79.5M votes for each nominee.
- Ratified appointment of PricewaterhouseCoopers as independent auditor for 2023 with 82.95M votes for, 1.80M against.
- Advisory vote on executive compensation approved with 74.85M for, 4.94M against, and 4.85M broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Allison Transmission Holdings Inc: Approved and adopted an amendment and restatement of the Sixth Amended and Restated Bylaws to address universal proxy rules, revise advance notice requirements, update vote standards, adopt federal forum provision, and make technical changes (effective 2023-05-04).
- Change
- bylaw amendment
- Effective
- 2023-05-04
Exact text from the filing
On May 4, 2023, the Board of Directors (the “Board”) of Allison Transmission Holdings, Inc. (the “Company”), acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved and adopted an amendment and restatement of the Company’s Sixth Amended and Restated Bylaws (as so amended, the “Amended and Restated Bylaws”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allison Transmission Holdings Inc shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023 at the 2023-05-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
Proposal 2 – Ratification of Appointment of PwC. FOR AGAINST ABSTAIN 82,952,856 1,798,198 21,738
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allison Transmission Holdings Inc shareholders approved Advisory (non-binding) vote on executive compensation at the 2023-05-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
Proposal 3 – Advisory Vote on Executive Compensation. FOR AGAINST ABSTAIN BROKER NON-VOTES 74,848,658 4,936,199 133,316 4,854,619
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Allison Transmission Holdings Inc shareholders approved Election of ten directors for one-year terms ending at the 2024 annual meeting at the 2023-05-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
Proposal 1 – Election of Directors. NOMINEES FOR AGAINST ABSTAIN BROKER NON-VOTES Judy L. Altmaier 77,392,979 2,490,185 35,009 4,854,619 D. Scott Barbour 78,809,189 1,078,005 30,979 4,854,619 Philip J. Christman 79,065,116 822,616 30,441 4,854,619 David C. Everitt 75,984,575 3,903,089 30,509 4,854,619 David S. Graziosi 75,238,746 4,506,588 172,839 4,854,619 Carolann I. Haznedar 77,751,927 2,130,509 35,737 4,854,619 Richard P. Lavin 67,222,059 12,665,151 30,963 4,854,619 Sasha Ostojic 79,512,082 369,902 36,189 4,854,619 Gustave F. Perna 78,671,970 1,215,277 30,926 4,854,619 Krishna Shivram 78,575,586 1,311,284 31,303 4,854,619
View on SEC.gov
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