8-K
filed April 26, 2024, 7:59 PM ET
ticker DAN
CIK 0000026780
other material
confidence high
sentiment neutral
materiality 0.15
Dana shareholders elect all nine directors, approve say-on-pay and incentive plan amendment
DANA Inc
- All nine director nominees elected; R. Bruce McDonald received 96.2M for, 32.7M withheld — highest withhold count.
- Say-on-pay advisory vote passed with 115.9M for vs 12.7M against, 0.2M abstain.
- Ratification of PwC as auditor for FY2024 approved: 129.9M for, 3.4M against, 0.1M abstain.
- Amendment to 2021 Omnibus Incentive Plan approved: 121.5M for, 7.2M against, 0.1M abstain.
- 92.03% of outstanding shares represented at the meeting (133.4M of 145.0M shares).
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 approved Approval of a non-binding advisory vote on executive compensation at the 2024-04-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
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
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 at the 2024-04-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DANA Inc shareholders approved Election of nine directors for a one-year term expiring in 2025 at the 2024-04-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DANA Inc shareholders approved Approval of an amendment to the Dana Incorporated 2021 Omnibus Incentive Plan at the 2024-04-24 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-24
Exact text from the filing
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
View on SEC.gov
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