Proxy Materials

Dana Incorporated
2019 Annual Meeting of Shareholders to be held on
Wednesday, May 1, 2019

We are pleased to offer both online proxy voting and proxy materials for our upcoming 2019 Annual Meeting of Shareholders. In order to vote through the Internet, you must have been a shareholder of Dana Incorporated on March 4, 2019 (our record date) and follow the instructions below.

To Vote By Internet

Review the Proxy Materials below.

Go to www.proxypush.com/dan

Have your proxy card or, if you did not receive a proxy card, your notice and the last four digits of your Social Security Number or Tax Identification Number available when you access the website.

Follow the simple instructions to obtain your records and create an electronic ballot.

You may log on to this Internet site at your convenience, 24 hours a day, 7 days a week. The deadline for Internet voting is 11:59PM (Eastern Time), April 30, 2019.

To download Adobe Acrobat Reader  click here

Electronic Mail

From www.shareowneronline.com, click on “contact us”.

Hard Copies

Copies of both the 2018 Annual Report, 2019 Proxy Materials as well as additional information about Dana may be obtained without charge by clicking on the Information Request Link below, completing the form and submitting it.