AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1: Election of Directors
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
Proposal 2: Approval, on an advisory basis, of the compensation of the Company's named executive officers.
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
Proposal 3: Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation.
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
Proposal 4: Ratification of appointment of
The proposal to ratify the appointment of
Number of Votes
For 106,031,972
Against 2,818,645
Abstain 46,748
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