Shareholders elect three directors, approve say-on-pay, ratify PwC as auditor at 2023 meeting

DUCOMMUN INC /DE/

Elected Richard A. Baldridge, Stephen G. Oswald, and Samara A. Strycker as directors for three-year terms expiring 2026.
Approved advisory say-on-pay resolution with 10,234,740 votes for and 82,403 against.
Selected one-year frequency for future advisory votes on executive compensation, with 8,137,043 votes for 1 year.
Ratified PricewaterhouseCoopers as independent auditor for fiscal 2023, 11,138,808 for, 225,944 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DUCOMMUN INC /DE/ shareholders approved Approval of the Company’s executive compensation on an advisory basis at the 2023-04-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

For Against Abstain Broker Non-Votes Approval of the Company’s executive compensation on an advisory basis 10,234,740 82,403 9,279 1,045,620

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DUCOMMUN INC /DE/ shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2023 at the 2023-04-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

For Against Abstain Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2023 11,138,808 225,944 7,290

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DUCOMMUN INC /DE/ shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-04-26 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

3 Years 2 Years 1 Year Abstain Broker Non-Votes Advisory vote on the frequency of future advisory votes on executive compensation 1,583,879 451,176 8,137,043 91,104 1,045,620

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DUCOMMUN INC /DE/ shareholders approved Election of Ms. Samara A. Strycker and Messrs. Richard A. Baldridge and Stephen G. Oswald as directors to serve for three-year terms ending at the Company’s 2026 Annual Meeting of Shareholders at the 2023-04-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

The shareholder vote on these matters was as follows: For Withheld Broker Non-Votes Election of Richard A. Baldridge for a three-year term expiring in 2026 9,876,847 449,575 1,045,620 Election of Stephen G. Oswald for a three-year term expiring in 2026 9,891,742 434,680 1,045,620 Election of Samara A. Strycker for a three-year term expiring in 2026 10,029,120 297,302 1,045,620

View on SEC.gov

555 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DUCOMMUN INC /DE/ filing history →

Source: SEC EDGAR

accession 0001193125-23-119338

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