SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 8, 2019
ALLISON TRANSMISSION HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (317) 242-5000
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
On May 8, 2019, the Company held its annual meeting of stockholders. At the meeting, stockholders took the following actions:
The vote tabulation for each proposal follows:
Proposal 1 Election of Directors.
Proposal 2 Ratification of Appointment of PwC.
Proposal 3 Advisory Vote on Executive Compensation.
Proposal 3 Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation.
In accordance with the Board of Directors recommendation and the voting results on this advisory proposal, the Board of Directors has determined that the Company will hold future advisory votes on the compensation paid to the Companys named executive officers every year until the next required advisory vote on the frequency of advisory votes on executive compensation, which will occur no later than the Companys annual meeting of stockholders in 2025.
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.