acw8k120425.htm


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 24, 2012
 
ACCURIDE CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
Delaware
 
001-32483
 
61-1109077
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
7140 Office Circle, Evansville, IN
 
47715
(Address of Principal Executive Offices)
 
(Zip Code)
 
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):
 
o    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)
 
o    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 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously announced, William M. Lasky’s service as a Director of Accuride Corporation (the “Company”) ended on April 24, 2012, the date of the Company’s Annual Meeting of Stockholders and the end of his term.
 
 
Item 5.07.                      Submission of Matters to a Vote of Security Holders
 
The Company held its Annual Meeting of Stockholders on April 24, 2012. 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 21, 2012.

Proposal 1:   Election of six (6) directors to hold office until the 2013 Annual Meeting:
 
 
Votes For
Votes Withheld
   Keith E. Busse
34,950,996
4,024,002
   Richard F. Dauch
34,964,045
4,010,953
   Benjamin C. Duster, IV
29,420,576
9,554,422
   Lewis M. Kling
38,278,014
696,984
   Stephen S. Ledoux
34,052,725
4,922,273
   John W. Risner
34,263,943
4,711,055

Broker Non-Votes: 2,888,656 shares for each director.

All of the foregoing candidates were elected and each received affirmative votes from more than a majority of the shares outstanding.
 
Proposal 2:   The vote on a proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent public accountants for 2012 was as follows:

For
Against
Abstain
Broker Non-Votes
41,445,803
400,371
17,480
0
       

The foregoing proposal was approved.

Proposal 3:   The advisory vote on the compensation of the Company’s executive officers was as follows:

For
 Against
Abstain
Broker Non-Votes
38,577,616
336,041
61,341
2,888,656
       

The foregoing advisory vote was approved.

 

 
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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.


   
ACCURIDE CORPORATION
     
Date:  April 25, 2015
 
/s/ Stephen A. Martin
   
Stephen A. Martin
   
Senior Vice President / General Counsel
 
 
 

 
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