Dana Holding Corporation - Form 8-K Summary
Business Context and Reporting Period
This Current Report (Form 8-K) covers the Annual Meeting of Shareholders held on April 24, 2012. The filing details the results of four proposals submitted to shareholders for a vote.
Key Financial Metrics
This filing is a corporate governance report regarding shareholder voting results. It does not provide financial data such as revenue, profit, cash flow, margins, debt, or liquidity metrics.
Material Changes
The filing reports the successful approval of all four proposals presented at the Annual Meeting. There were no material financial changes or operational updates disclosed in this specific document.
Shareholder Vote Results
There were 212,242,679 shares eligible to vote. All proposals were approved by the requisite majority.
- Election of Directors: Seven directors were elected for a one-year term. Notable vote splits included Richard F. Wallman (135.3M For, 20.0M Withheld) and Joseph C. Muscari (148.9M For, 6.5M Withheld).
- Executive Compensation (Say-on-Pay): Approved with 144.0M votes For, 6.7M Against, and 4.6M Abstain.
- 2012 Omnibus Incentive Plan: Approved with 150.6M votes For, 4.1M Against, and 0.7M Abstain.
- Ratification of Auditors: PricewaterhouseCoopers LLP was ratified with 163.5M votes For, 1.3M Against, and 0.1M Abstain.
Investor Verification Checklist
- Verify the final certification of vote results by the Inspector of Elections.
- Review the definitive proxy statement dated March 15, 2012, for detailed biographies of the elected directors and terms of the Incentive Plan.
- Confirm the appointment of PricewaterhouseCoopers LLP for the fiscal year ending December 31, 2012.
- Note that this filing contains no financial performance data; refer to the most recent 10-K or 10-Q for financial metrics.