Ducommun shareholders approve 2024 Stock Incentive Plan, re-elect three directors

DUCOMMUN INC /DE/

2024 Stock Incentive Plan approved, authorizing 604,000 new shares plus prior plan carryover.
Directors Carter, Drazba, Kramer re-elected for three-year terms; vote results: 11.85M, 11.78M, 11.58M For.
Advisory say-on-pay passed with 11.55M For (83.8% of votes cast); PricewaterhouseCoopers ratified as auditor.
Plan permits stock options, RSUs, performance shares; limits non-employee director annual equity+cash to $700,000.

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 Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-04-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-24

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, 2024 13,774,137 144,706 8,862

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DUCOMMUN INC /DE/ shareholders approved Advisory vote to approve executive compensation at the 2024-04-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

For Against Abstain Broker Non-Votes Approval of the Company’s executive compensation on an advisory basis 11,553,810 1,235,297 301,169 837,429

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DUCOMMUN INC /DE/ shareholders approved Election of Directors for three-year term ending at the 2027 Annual Meeting at the 2024-04-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

David B. Carter for a three-year term expiring in 2027 11,853,539 1,236,737 837,429

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DUCOMMUN INC /DE/ shareholders approved Approval of the 2024 Stock Incentive Plan at the 2024-04-24 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

For Against Abstain Broker Non-Votes Approval of the Company’s 2024 Stock Incentive Plan 11,141,896 1,641,649 306,731 837,429

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

DUCOMMUN INC /DE/ filing history →

Source: SEC EDGAR

accession 0001193125-24-114064

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