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Dana Incorporated Special Meeting December 7, 2026: What's on the Ballot

Merger or special meeting

Read the proxy statement on EDGARDana Incorporated: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Dana Incorporated’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 MERGER PROPOSAL Board For —
2 ADJOURNMENT PROPOSAL
Adjournment
Board For —

Last year’s official results

From Dana Incorporated’s Form 8-K, filed April 23, 2026, for the meeting held April 22, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Byron S. Foster98%—
Elect Director: Ernesto M. Hernàndez96%—
Elect Director: Bridget E. Karlin99%—
Elect Director: Nora E. LaFreniere96%—
Elect Director: Michael J. Mack, Jr.96%—
Elect Director: R. Bruce McDonald98%—
Elect Director: H. Olivia Nelligan99.7%—
Elect Director: Diarmuid B. O'Connell96%—
PROPOSAL II - Approval of a non-binding advisory vote on executive compensation:97%—
PROPOSAL III – Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fi98%—
PROPOSAL IV – Shareholder proposal to require an independent Board Chairman:28%—

How the largest managers voted here last year

The five managers that reported the most shares voted at Dana Incorporated’s April 22, 2026 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemBlackRockVanguardAmerican CenturyState StreetDimensional
Elect Director: Byron S. FosterForForForForFor
Elect Director: Ernesto M. HernàndezForForForForFor
Elect Director: Bridget E. KarlinForForForForFor
Elect Director: Nora E. LaFreniereForForForForFor
Elect Director: Michael J. Mack, Jr.ForForForForFor
Elect Director: R. Bruce McDonaldForForForForFor
Elect Director: H. Olivia NelliganForForForForFor
Elect Director: Diarmuid B. O'ConnellForForForForFor
PROPOSAL II - Approval of a non-binding advisory vote on executive compensation:ForForForForFor
PROPOSAL III – Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounForForForForFor
PROPOSAL IV – Shareholder proposal to require an independent Board Chairman:AgainstAgainstAgainstAgainstAgainst

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.