Document 3eve05nBN6NRO4Yd06OnZ9j6O

Dana Corporation Page 3 of 176 Indicate by check mark whether the registrant is an accelerated filer (as defined in Rule 12 b-2 of the Act). Yes 0 No The aggregate market value of the voting stock held by non-affiliates of the registrant at February 20, 2004, was approximately $3,173,000,000. There were 148,773,035 shares of registrant's common stock, $1 par value, outstanding at February 20, 2004. DOCUMENTS INCORPORATED BY REFERENCE Document Where Incorporated Proxy Statement for 2004 Annual Meeting of Shareholders Part III http://www.sec.gOv/Archives/edgar/data/26780/000095015204001384/105571ael0vk.htm 8/1/2004