Allison Transmission Shareholders Approve Board, Auditor and Executive Pay at Annual Meeting

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MarketBeat

Sat, May 9, 2026 astatine 1:04 PM CDT 4 min read

Allison Transmission logo

Allison Transmission logo

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Allison Transmission (NYSE:ALSN) held its 2026 Annual Meeting of Stockholders virtually, with shareholders approving each 3 proposals presented astatine the meeting, including the predetermination of 9 directors, the ratification of the company’s autarkic auditor and an advisory ballot connected enforcement compensation.

David Graziosi, chair, president and main enforcement serviceman of Allison Transmission Holdings Inc., opened the gathering and welcomed stockholders, directors and members of elder management. The institution said the gathering was recorded and that stockholders had the accidental to taxable substance questions done the virtual gathering platform.

Board nominees elected for one-year presumption

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Stockholders elected 9 directors to service one-year presumption expiring astatine the 2027 Annual Meeting of Stockholders. The nominees were Judy Altmaier, D. Scott Barbour, Philip J. Christman, David C. Everitt, David Graziosi, Carolann Haznedar, Sasha Ostojic, Gustave Perna and Krishna Shivram.

Preston Ray, lawman main ineligible serviceman and caput of Allison Transmission Holdings Inc., said preliminary voting results showed each manager nominee received much votes successful favour of predetermination than against. The institution noted that nary beforehand announcement had been received from stockholders seeking to nominate further manager candidates by the deadline acceptable successful the proxy statement.

PwC ratified arsenic autarkic auditor

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Shareholders besides ratified the assignment of PricewaterhouseCoopers LLP arsenic Allison Transmission’s autarkic registered nationalist accounting steadfast for 2026. Kelly Markoski of PwC attended the meeting, according to the company.

Ray said the auditor ratification connection was approved by the affirmative ballot of holders of a bulk successful voting powerfulness of the votes cast, excluding abstentions and broker non-votes.

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