Form 8-K

 

 

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 2, 2014

 

 

Dana Holding Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-1063   26-1531856

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

3939 Technology Drive, Maumee, Ohio 43537

(Address of principal executive offices) (Zip Code)

(419) 887-3000

(Registrant’s telephone number, including area code)

 

 

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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

At Dana Holding Corporation’s (“Dana”) Annual Meeting of Shareholders held on May 2, 2014 (the “Annual Meeting”), shareholders considered three proposals that are described in more detail in Dana’s definitive proxy statement dated March 13, 2014 for the Annual Meeting of Shareholders. Including its Series B Preferred Stock on an as-if-converted basis for voting purposes, there were 157,896,791 shares of Dana common stock eligible to vote at the meeting. Each of the proposals was considered and approved by the requisite majority of votes cast or represented.

The vote results detailed below represent final results as certified by the Inspector of Elections:

PROPOSAL I—Election of seven directors for a one-year term expiring in 2015 or upon the election and qualification of their successors:

 

     FOR      WITHHOLD  

Virginia A. Kamsky

     134,076,094         7,082,174   

Terrence J. Keating

     140,028,534         1,129,734   

R. Bruce McDonald

     140,708,461         449,807   

Joseph C. Muscari

     137,908,794         3,249,474   

Mark A. Schulz

     140,422,205         736,063   

Keith E. Wandell

     139,046,929         2,111,339   

Roger J. Wood

     140,858,698         299,570   

PROPOSAL II—Approval of a non-binding advisory vote on executive compensation:

 

FOR

    AGAINST     ABSTAIN     BROKER NON-VOTE  
  124,253,033        10,328,478        6,576,757        11,035,526   

PROPOSAL III—Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2014:

 

FOR

    AGAINST     ABSTAIN  
  149,752,202        2,269,567        172,025   

 

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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.

 

    DANA HOLDING CORPORATION

Date: May 7, 2014

  By:   /s/ Marc S. Levin
    Name:   Marc S. Levin
    Title:   Senior Vice President, General Counsel
      and Secretary

 

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