Dana (DAN) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of board members, executive team, and independent auditor.

• Recognition given to retiring board member Keith Wandell for 18 years of service.

• Virtual meeting procedures and voting instructions were outlined for shareholders.

Board and executive committee updates

• Byron S. Foster announced as incoming CEO, effective July 1st, with Bruce McDonald remaining as chairman.

• Board nominees for election included current directors and incoming CEO.

Shareholder proposals

• Shareholder John Chevedden presented a proposal to require an independent board chairman.

• Proposal argued for improved governance and accountability through board independence.

• Board recommended voting against the proposal.