Shareholder Vote

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 28, 2023     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))   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 26, 2023 (the “Annual Meeting”), shareholders considered five proposals that are described in more detail in Dana’s Definitive Proxy Statement dated March 16, 2023 for the Annual Meeting of Shareholders. The holders of record of 127,386,016 shares, or 88.26% of Dana’s 144,329,402 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 ten directors for a one-year term expiring in 2024 or upon the election and qualification of their successors:        FOR    WITHHOLD    BROKER NON-VOTE Ernesto M. Hernàndez    121,722,717    1,340,165    4,323,134 Gary Hu    116,399,072    6,663,810    4,323,134 Brett M. Icahn    110,511,780    12,551,102    4,323,134 James K. Kamsickas    116,006,847    7,056,035    4,323,134 Virginia A. Kamsky    101,571,507    21,491,375    4,323,134 Bridget E. Karlin    117,834,028    5,228,854    4,323,134 Michael J. Mack, Jr.    121,644,859    1,418,023    4,323,134 R. Bruce McDonald    120,845,668    2,217,214    4,323,134 Diarmuid B. O’Connell    121,718,537    1,344,345    4,323,134 Keith E. Wandell    113,420,413    9,642,469    4,323,134 PROPOSAL II - Approval of a non-binding advisory vote on executive compensation:   FOR   AGAINST   ABSTAIN   BROKER NON-VOTE 111,698,948   11,252,479   111,455   4,323,134 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 PROPOSAL IV - Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023:   FOR   AGAINST   ABSTAIN 123,275,765   4,037,029   73,222 PROPOSAL V – Shareholder proposal to require an independent Board Chairman:   FOR   AGAINST   ABSTAIN   BROKER NON-VOTE 43,067,761   79,897,614   97,507   4,323,134   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 28, 2023     By:   /s/ Douglas H. Liedberg       Name: Douglas H. Liedberg       Title:   Senior Vice President, General Counsel and Secretary   3