Dana Incorporated shareholders at the April 22, 2026 Annual Meeting elected all eight director nominees, approved executive compensation and auditor ratification, but rejected a shareholder proposal for an independent Board Chairman.
Key takeaways
89.74% of outstanding shares represented at the Annual Meeting, constituting a quorum.
All eight director nominees elected with FOR votes ranging from 89.7M to 93.3M, highest for H. Olivia Nelligan at 93.3M.
Executive compensation approved with 91.0M FOR vs. 2.5M AGAINST.
PricewaterhouseCoopers LLP ratified as auditor with 95.9M FOR and no broker non-votes.
Shareholder proposal for independent Board Chairman failed overwhelmingly with 67.6M AGAINST vs. 25.9M FOR.