- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
19 Marzo 2010 - 2:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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American Axle &
Manufacturing Holdings, Inc.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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1) Title of each class of securities to which transaction applies:
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2) Aggregate number of securities to which transaction applies:
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3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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4) Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
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1) Amount Previously Paid:
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2) Form, Schedule or Registration Statement No.:
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SEC 1913 (02-02)
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Persons who are to respond to the collection of information
contained in this form are not required to respond unless the form displays a currently valid
OMB control number.
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AMERICA DRIVE ANYWHERE, IL 60661IMPORTANT ANNUAL STOCKHOLDERS MEETING INFORMATION YOUR
VOTE COUNTS!Stockholder Meeting Notice1234 5678 9012 345 Important Notice Regarding the
Availability of Proxy Materials for the American Axle & Manufacturing Stockholder Meeting to be
Held on April 29, 2010Under new Securities and Exchange Commission rules, you are receiving this
notice that the proxy materials for the annual stockholders meeting are available on the Internet.
Follow the instructions below to view the materials and vote online or request a copy. The items to
be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting. The proxy statement and annual report
to stockholders are available at:www.envisionreports.com/axlWhen you go online to view materials,
you can also vote your shares.
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Easy Online Access A Convenient Way to View Proxy
Materials and Vote
Step 1: Go to www.envisionreports.com/axl to view the materials.Step 2:
Click on Cast Your Vote or Request Materials.Step 3: Follow the instructions on the screen to log
in. Step 4: Make your selection as instructed on each screen to select delivery preferences and
vote.When you go online, you can also help the environment by consenting to receive electronic
delivery of future materials.Obtaining a Copy of the Proxy Materials If you want to receive a
paper or e-mail copy of these documents, you must request one. There is no charge to you for
requesting a copy. Please make your request for a copy as instructed on the reverse side on or
before April 19, 2010 to facilitate timely delivery.
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Stockholder Meeting NoticeAmerican Axle & Manufacturing Annual Meeting of Stockholders
will be held on April 29, 2010 in the Auditorium at AAMs World Headquarters Complex, One Dauch
Drive, Detroit, Michigan, at 3:00 p.m. Eastern Time. Proposals to be voted on at the meeting
are listed below along with the Board of Directors recommendations. The Board of Directors
recommends that you vote FOR the following proposals:1.Election of Directors:01 Salvatore J.
Bonanno, Sr., 02 Elizabeth A. Chappell, 03 Dr. Henry T. Yang2.Ratification of the appointment
of Deloitte & Touche LLP as the Companys independent registered public accounting firm for year
ending December 31, 2010.3.In their discretion, the proxies are authorized to the extent permitted
by law to vote on any and all other matters as may properly come before the meeting, including the
authority to vote to adjourn the meeting.PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE.
To vote your shares you must vote online or request a paper copy of the proxy materials to receive
a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
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