Dauch (DCH) Proxy filing summary

Executive summary

• Annual meeting scheduled for April 30, 2026, to be held virtually at 8:00 A.M. Eastern Time.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to vote online, by phone, or by mail, with instructions provided for each method.

Voting matters and shareholder proposals

• Election of three directors: Terry Grayson-Caprio, James A. McCaslin, and Sandra E. Pierce.

• Advisory vote on the compensation of named executive officers.

• Approval of Amended and Restated 2018 Omnibus Incentive Plan.

• Ratification of Deloitte and Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals listed.

• Proxy authorizes David C. Dauch to vote shares as directed by the shareholder or, if not specified, in favor of board recommendations.