UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 23, 2012

 

 

Federal-Mogul Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-34029   20-8350090

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

26555 Northwestern Highway,

Southfield, Michigan

  48033
(Address of principal executive offices)   (Zip Code)

(248) 354-7700

(Registrant’s telephone number, including area code)

N/A

(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 (see General Instruction A.2. below):

 

¨ 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 Submissions of Matters to Vote of Security Holders.

The 2012 annual meeting of the stockholders of Federal-Mogul Corporation (the “Company” or “Federal-Mogul”) was held on May 23, 2012. Matters voted on at the annual meeting and the results thereof are set forth below.

Proposal No. 1: Election of Directors.

The nominees for election to the Board of Directors were elected until the 2013 annual meeting of stockholders or until their respective successors have been qualified. The election of each director was approved as follows:

 

Name

   For      Withheld  

Carl C. Icahn

     86,656,021         8,101,911   

José Maria Alapont

     86,357,284         8,400,648   

Sung Hwan Cho

     85,135,307         9,622,625   

George Feldenkreis

     91,265,478         3,492,454   

Vincent J. Intrieri

     85,014,732         9,743,200   

Rainer Jueckstock

     85,539,635         9,218,297   

J. Michael Laisure

     91,105,084         3,652,848   

Samuel J. Merksamer

     86,670,444         8,087,488   

Daniel A. Ninivaggi

     83,631,872         11,126,060   

David S. Schechter

     85,014,532         9,743,400   

Neil S. Subin

     90,037,056         4,720,876   

James H. Vandenberghe

     89,582,539         5,175,393   

Proposal No. 2: An advisory, non-binding vote on executive compensation.

The proposal to approve, on an advisory basis, the compensation of Federal-Mogul Corporation’s named executive officers as disclosed in the Federal-Mogul Corporation Proxy Statement was approved as follows:

 

For

   Against      Abstain  

86,072,899

     6,178,536         2,506,497   


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

        Federal-Mogul Corporation
    (Registrant)
Date: May 25, 2012   By:  

/s/ Brett D. Pynnonen

    Brett D. Pynnonen
    Senior Vice President, General Counsel and Secretary