Current Report Filing (8-k)
April 29 2016 - 4:56PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
April 26, 2016
ACCURIDE CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-32483
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61-1109077
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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7140 Office Circle, Evansville, IN
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47715
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code:
(812) 962-5000
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):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
Item 5.07.
Submission of Matters to a Vote of Security Holders
Accuride Corporation (the "Company") held its Annual Meeting of Stockholders on April 26, 2016, where the stockholders considered three proposals. The proposals are described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 18, 2016
.
Proposal 1:
Election of seven (7) directors to hold office until the 2016 Annual Meeting:
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Votes For
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Votes Withheld
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Robin J. Adams
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25,329,554
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1,232,049
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Keith E. Busse
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16,407,571
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10,154,032
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Richard F. Dauch
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25,178,482
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1,383,121
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Robert E. Davis
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25,249,334
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1,312,269
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Lewis M. Kling
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16,383,875
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10,177,728
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John W. Risner
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25,330,778
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1,230,825
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James R. Rulseh
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25,249,184
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1,312,419
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Broker Non-Votes: 9,810,519 shares for each director.
All of the foregoing candidates were re-elected as directors of the Company.
Proposal 2:
The vote on a proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2016 fiscal year was as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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35,191,565
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1,153,049
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27,508
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0
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The foregoing proposal was approved.
Proposal 3:
The advisory vote on the compensation of the Company's executive officers was as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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23,738,239
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2,764,392
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58,972
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9,810,519
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The foregoing proposal was approved.
SIGNATURE
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.
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ACCURIDE CORPORATION
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Date: April 29, 2016
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/s/ Stephen A. Martin
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Stephen A. Martin
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Senior Vice President / General Counsel
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