Proxy Materials
Dana Incorporated
2026 Annual Meeting of Shareholders to be held
as a virtual meeting on Wednesday, April 22, 2026
www.virtualshareholdermeeting.com/DAN2026
We are pleased to offer both online proxy voting and proxy materials for our upcoming 2026 Annual Meeting of Shareholders. In order to vote through the Internet, you must have been a shareholder of Dana Incorporated on February 23, 2026 (our record date) and follow the instructions below.
To Vote By Internet
Review the Proxy Materials below.
Go to www.proxyvote.com
Make sure you have your proxy card, notice card or email that you received and follow the simple instructions provided. You will need to provide the control number found in the box marked by an arrow on the notice card that was mailed to you.
You may log on to www.proxyvote.com at your convenience, 24 hours a day, 7 days a week. The deadline for Internet voting is 11:59PM (Eastern Time), April 21, 2026.
To download Adobe Acrobat Reader click here
Electronic Mail
May be sent to sendmaterial@proxyvote.com. You will need to provide the control number found in the box marked by an arrow on the notice card that was mailed to you.
