Form 8-K
8-K — Allison Transmission Holdings Inc
Accession: 0001193125-26-214675
Filed: 2026-05-08
Period: 2026-05-06
CIK: 0001411207
SIC: 3714 (MOTOR VEHICLE PARTS & ACCESSORIES)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — d29668d8k.htm (Primary)
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8-K
8-K (Primary)
Filename: d29668d8k.htm · Sequence: 1
8-K
Allison Transmission Holdings Inc false 0001411207 0001411207 2026-05-06 2026-05-06
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): May 6, 2026
ALLISON TRANSMISSION HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-35456
26-0414014
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
One Allison Way, Indianapolis, Indiana
46222
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (317) 242-5000
Not Applicable
(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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
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))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $0.01 par value
ALSN
New York Stock Exchange
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. ☐
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The Compensation Committee (the “Committee”) of the Board of Directors of Allison Transmission Holdings, Inc. (the “Company”) previously approved the Executive Change in Control and Severance Plan (the “Severance Plan”), which provides severance benefits to senior level employees of Allison Transmission, Inc., a wholly owned subsidiary of the Company, and designated Eric C. Scroggins, the Chief Legal Officer and Assistant Secretary of the Company, as a Tier 1/2 Participant in the Severance Plan. On May 6, 2026, the Committee approved Mr. Scroggins’ participation in the Severance Plan as a Tier 1 Participant. The Severance Plan is listed as an exhibit to the Company’s most recently filed Annual Report on Form 10-K.
Item 5.07
Submission of Matters to a Vote of Security Holders.
On May 6, 2026, the Company held its annual meeting of stockholders. At the annual meeting, stockholders took the following actions:
•
elected nine directors for one-year terms ending at the 2027 annual meeting of stockholders (Proposal 1);
•
ratified the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for 2026 (Proposal 2); and
•
approved, in an advisory, non-binding vote, the compensation paid to the Company’s named executive officers (“Executive Compensation”) (Proposal 3).
The vote tabulation for each proposal follows:
Proposal 1 - Election of Directors.
NOMINEES
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
Judy L. Altmaier
71,134,529
1,454,365
375,889
4,902,906
D. Scott Barbour
72,593,397
355,266
16,120
4,902,906
Philip J. Christman
65,932,457
6,441,896
590,430
4,902,906
David C. Everitt
71,075,137
1,872,463
17,183
4,902,906
David S. Graziosi
71,830,548
1,116,804
17,431
4,902,906
Carolann I. Haznedar
71,744,480
1,190,862
29,441
4,902,906
Sasha Ostojic
72,863,411
84,133
17,239
4,902,906
Gustave F. Perna
72,609,598
339,201
15,984
4,902,906
Krishna Shivram
72,522,639
425,005
17,139
4,902,906
Proposal 2 - Ratification of Appointment of PwC.
FOR
AGAINST
ABSTAIN
77,162,806
690,303
14,580
Proposal 3 - Advisory Vote to Approve Executive Compensation.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
70,176,855
2,759,179
28,749
4,902,906
SIGNATURES
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.
Allison Transmission Holdings, Inc.
Date: May 8, 2026
By:
/s/ Eric C. Scroggins
Name:
Eric C. Scroggins
Title:
Chief Legal Officer and Assistant Secretary
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Entity Tax Identification Number
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