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8-KThe WireRoutine

Shareholder Vote

Filed Apr 26, 2024 · 2y ago · Accession 0001193125-24-115586

Plain English

Material event — a significant development the company must disclose promptly.

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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): April 26, 2024     Dana Incorporated (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)) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class   Trading Symbol   Name of Each Exchange on which Registered Common Stock, $.01 par value   DAN   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.07 Submission of Matters to a Vote of Security Holders At the Dana Incorporated (“Dana”) Annual Meeting of Shareholders held on April 24, 2024 (the “Annual Meeting”), shareholders considered four proposals that are described in more detail in Dana’s Definitive Proxy Statement dated March 14, 2024 for the Annual Meeting of Shareholders. The holders of record of 133,407,677 shares, or 92.03% of Dana’s 144,950,301 outstanding shares of common stock, were represented in person or by proxy, constituting a quorum and more than a majority of the shares entitled to vote. The vote results detailed below represent final results as certified by the Inspector of Election: PROPOSAL I - Election of nine directors for a one-year term expiring in 2025 or upon the election and qualification of their successors:        FOR      WITHHOLD      BROKER NON-VOTE   Ernesto M. Hernàndez      115,381,217        13,458,049        4,568,411   Gary Hu      109,048,442        19,790,824        4,568,411   James K. Kamsickas      120,509,830        8,329,436        4,568,411   Bridget E. Karlin      124,601,815        4,237,451        4,568,411   Michael J. Mack, Jr.      124,970,249        3,869,017        4,568,411   R. Bruce McDonald      96,185,259        32,654,007        4,568,411   Steven D. Miller      118,922,453        9,916,813        4,568,411   Diarmuid B. O’Connell      125,856,513        2,982,753        4,568,411   Keith E. Wandell      114,792,190        14,047,076        4,568,411   PROPOSAL II - Approval of a non-binding advisory vote on executive compensation:   FOR   AGAINST   ABSTAIN   BROKER NON-VOTE 115,907,863   12,728,103   203,300   4,568,411 PROPOSAL III - Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024:   FOR   AGAINST   ABSTAIN 129,878,531   3,416,765   112,381 PROPOSAL IV – Approval of an amendment to the Dana Incorporated 2021 Omnibus Incentive Plan:   FOR   AGAINST   ABSTAIN   BROKER NON-VOTE 121,474,635   7,222,221   142,410   4,568,411   2 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 INCORPORATED Date: April 26, 2024     By:   /s/ Douglas H. Liedberg     Name:   Douglas H. Liedberg     Title:   Senior Vice President, General Counsel and Secretary   3
Filing details
Company
DANA Inc
Ticker
DAN
CIK
26780
Form type
8-K
Filing date
Apr 26, 2024
Report date
Apr 26, 2024
Document
d821962d8k.htm
Size
155 KB