- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
21 Marzo 2011 - 5:13PM
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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www.envisionreports.com/axl 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. Stockholder Meeting Notice 01AJ2B Important Notice Regarding the Availability of Proxy
Materials for the American Axle & Manufacturing Stockholder Meeting to be Held on April 28, 2011
Under 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: _ Easy Online Access A Convenient Way to View Proxy Materials and
Vote When you go online to view materials, you can also vote your shares. 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 20th, 2011 to facilitate
timely delivery. .
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Stockholder Meeting Notice American Axle & Manufacturing Annual Meeting of Stockholders will
be held on April 28, 2011 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 Richard E. Dauch, 02 James
A. McCaslin, 03 William P. Miller II, 04 Larry K. Switzer 2. Approval, on an advisory basis, of
the compensation of the Companys named executive officers as described in the Compensation
Discussion and Analysis, tables and related narrative (the say-on-pay proposal). 3. Approval, on an
advisory basis, of 1 year frequency for future advisory votes on say-on-pay. 4. Ratification of
the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting
firm for year ending December 31, 2011. 5. 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. 01AJ2B Heres how to order a copy of the proxy materials and select a
future delivery preference: Paper copies: Current and future paper delivery requests can be
submitted via the telephone, Internet or email options below. Email copies: Current and future
email delivery requests must be submitted via the Internet following the instructions below. If you
request an email copy of current materials you will receive an email with a link to the materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of
proxy materials. _ Internet Go to www.envisionreports.com/axl. Click Cast Your Vote or Request
Materials. Follow the instructions to log in and order a paper or email copy of the current meeting
materials and submit your preference for email or paper delivery of future meeting materials. _
Telephone Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the
instructions to log in and order a paper copy of the materials by mail for the current meeting. You
can also submit a preference to receive a paper copy for future meetings. _ Email Send email to
investorvote@computershare.com with Proxy Materials American Axle & Manufacturing in the subject
line. Include in the message your full name and address, plus the number located in the shaded bar
on the reverse, and state in the email that you want a paper copy of current meeting materials. You
can also state your preference to receive a paper copy for future meetings. To facilitate timely
delivery, all requests for a paper copy of the proxy materials must be received by April 20th,
2011. .
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