Dana (DAN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 22, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by April 21, 2026.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with board recommending all nominees.

• Advisory vote on executive compensation is proposed, with board support.

• Ratification of PricewaterhouseCoopers LLP as independent auditor is recommended.

• Shareholder proposal to require an independent Board Chairman is opposed by the board.

Board of directors and corporate governance

• Eight director nominees are listed for election at the annual meeting.

• Board recommends voting against the proposal for an independent Board Chairman.