Allison Transmission shareholders approve officer exculpation amendment, re-elect directors at annual meeting

Allison Transmission Holdings Inc

All nine director nominees elected with >70M votes for each; no significant opposition.
Ratification of PwC as independent auditor for 2025 passed with 77.99M for vs 1.17M against.
Exculpation amendment approved (66.63M for, 8.93M against), aligning with Delaware law change.
Say-on-pay advisory vote passed (70.05M for, 5.56M against); board adopts annual vote until 2031.

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: Approval of Exculpation Amendment to Second Amended and Restated Certificate of Incorporation to allow for exculpation of officers from liability in specific circumstances (effective 2025-05-08).

Change: charter amendment
Effective: 2025-05-08

Exact text from the filing

On May 8, 2025, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company’s Second Amended and Restated Certificate of Incorporation that sets forth the Exculpation Amendment (the “Certificate of Amendment”).

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Allison Transmission Holdings Inc filing history →

Source: SEC EDGAR

accession 0001193125-25-116906

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