---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-115586"
form_type: "8-K"
ticker: "DAN"
cik: "0000026780"
company_name: "DANA Inc"
filed_at: "2024-04-26T23:59:59+00:00"
generated_at: "2026-06-03T06:46:18.748335+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Dana shareholders elect all nine directors, approve say-on-pay and incentive plan amendment

## Summary
- 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).

## SEC filing metadata
- accession: 0001193125-24-115586
- form_type: 8-K
- ticker: DAN
- cik: 0000026780
- company_name: DANA Inc
- filed_at: 2024-04-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/26780/000119312524115586/0001193125-24-115586-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/26780/000119312524115586/d821962d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-115586
- JSON: https://secwatch.observer/filing/0001193125-24-115586.json
- Plain text: https://secwatch.observer/filing/0001193125-24-115586.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/26780/000119312524115586/0001193125-24-115586-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/26780/000119312524115586/0001193125-24-115586-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/26780/000119312524115586/0001193125-24-115586-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/26780/000119312524115586/0001193125-24-115586-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.