SEC Form 8-K filed by Dana Incorporated

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 30, 2025

 

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))

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. ☐

 

Title of Each Class		Trading Symbol		Name of Each Exchange on which Registered
Common Stock, $.01 par value		DAN		New York Stock Exchange

 

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, 2025 (the “Annual Meeting”), shareholders considered five proposals that are described in more detail in Dana’s Definitive Proxy Statement dated March 14, 2025 for the Annual Meeting of Shareholders. The holders of record of 134,428,725 shares, or 92.24% of Dana’s 145,724,477 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 2026 or upon the election and qualification of their successors:

 

		FOR				WITHHOLD
Christian A. Garcia			122,765,487				1,804,007
Ernesto M. Hernàndez			118,861,945				5,707,549
Brett M. Icahn			120,661,628				3,907,866
Bridget E. Karlin			122,142,638				2,426,856
Nora E. LaFreniere			123,139,327				1,430,167
Michael J. Mack, Jr.			122,748,353				1,821,141
R. Bruce McDonald			118,061,228				6,508,266
Diarmuid B. O’Connell			122,778,328				1,791,166
Keith E. Wandell			114,016,484				10,553,010

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

 

FOR		AGAINST		ABSTAIN
97,723,996		26,801,802		43,696

PROPOSAL III – Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025:

 

FOR		AGAINST		ABSTAIN
131,469,891		2,873,644		85,190

PROPOSAL IV – Approval of an amendment to the Dana Incorporated 2021 Omnibus Incentive Plan:

 

FOR		AGAINST		ABSTAIN
116,722,034		7,804,598		42,862

PROPOSAL V – Shareholder proposal to require an independent Board Chairman:

 

FOR		AGAINST		ABSTAIN
31,895,141		92,643,056		31,297

 

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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 INCORPORATED
Date: April 30, 2025				By:		/s/ Douglas H. Liedberg
				Name:		Douglas H. Liedberg
				Title:		Senior Vice President, General Counsel and Secretary

 

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