8-K
filed April 28, 2023, 7:59 PM ET
ticker DAN
CIK 0000026780
other material
confidence high
sentiment neutral
materiality 0.15
Dana shareholders elect all 10 director nominees, approve say-on-pay, reject independent-chair proposal
DANA Inc
- All ten director nominees elected; Virginia Kamsky received highest withhold count at 21.5M shares.
- Say-on-pay approved with 111.7M for, 11.3M against, 111K abstain.
- Frequency of say-on-pay set at 1 year (113.3M votes for 1 year, 9.6M for 3 years).
- Auditor PwC ratified with 123.3M for, 4.0M against.
- Shareholder proposal for independent board chairman defeated: 43.1M for, 79.9M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DANA Inc shareholders rejected Shareholder proposal to require an independent Board Chairman at the 2023-04-26 meeting.
- Outcome
- failed
- Meeting
- 2023-04-26
Exact text from the filing
PROPOSAL V – Shareholder proposal to require an independent Board Chairman
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DANA Inc shareholders approved Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation at the 2023-04-26 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
PROPOSAL III – Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation: 1 YEAR 2 YEARS 3 YEARS ABSTAIN 113,300,724 65,018 9,608,046 89,094
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DANA Inc shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-04-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
PROPOSAL IV - Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DANA Inc shareholders approved Election of ten directors for a one-year term expiring in 2024 or upon the election and qualification of their successors at the 2023-04-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
PROPOSAL I - Election of ten directors for a one-year term expiring in 2024 or upon the election and qualification of their successors
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DANA Inc shareholders approved Approval of a non-binding advisory vote on executive compensation at the 2023-04-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-26
Exact text from the filing
PROPOSAL II - Approval of a non-binding advisory vote on executive compensation
View on SEC.gov
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