Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
DAN > SEC Filings for DAN > Form 8-K on 25-Apr-2013All Recent SEC Filings

Show all filings for DANA HOLDING CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

At Dana Holding Corporation's ("Dana") Annual Meeting of Shareholders held on April 23, 2013 (the "Annual Meeting"), shareholders considered three proposals that are described in more detail in Dana's definitive proxy statement dated March 14, 2013 for the Annual Meeting of Shareholders. There were 212,644,833 shares of Dana common stock, including our Series A Preferred and Series B Preferred Stock on an as-if-converted basis for voting purposes, eligible to vote at the meeting. With the exception of Proposal IV that was not properly presented at the meeting and was therefore not acted upon by the shareholders, 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 2014 or upon the election and qualification of their successors:

                                              FOR            WITHHOLD
              Virginia A. Kamsky           151,382,264          826,405
              Terrence J. Keating          150,165,552        2,043,117
              Joseph C. Muscari            151,382,180          826,489
              Steven B. Schwarzwaelder     151,325,546          883,123
              Richard F. Wallman           137,285,655       14,923,014
              Keith E. Wandell             150,476,147        1,732,522
              Roger J. Wood                151,902,372          306,297

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

138,125,210 2,737,352 11,346,107 5,438,601

PROPOSAL III - Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2013:

156,845,208 718,971 83,091

PROPOSAL IV - Consider a shareholder proposal for executives to retain significant stock:

Neither the proponent of this proposal nor a representative was in attendance to properly present the proposal at the meeting as required by SEC Rule 14a-8. Accordingly, no vote was taken on this shareholder proposal.

  Add DAN to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for DAN - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.