DCO 8-K
Ducommun Inc /De/ (DCO)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Company held its 2026 Annual Meeting of Shareholders on April 29, 2026. At the 2026 Annual Meeting, the shareholders (1) elected Mr. Stephen G. Oswald and Ms. Samara A. Strycker as directors to serve for a three-year term ending at the Company’s 2029 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified, (2) approved the Company’s executive compensation on an advisory basis, (3) ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2026, and (4) approved an amendment and restatement of the Company’s 2024 Stock Incentive Plan. The shareholder vote on these matters was as follows:
| For | Withheld | Broker Non-Votes |
||||||||||
| Election of Stephen G. Oswald for a three-year term expiring in 2029 |
11,676,575 | 876,633 | 917,526 | |||||||||
| Election of Samara A. Strycker for a three-year term expiring in 2029 |
11,897,709 | 655,499 | 917,526 | |||||||||
| For | Against | Abstain | Broker Non-Votes |
|||||||||||||
| Approval of the Company’s executive compensation on an advisory basis |
11,829,511 | 712,763 | 10,934 | 917,526 | ||||||||||||
| 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, 2026 |
12,784,598 | 679,731 | 6,405 | |||||||||
| For | Against | Abstain | Broker Non-Votes |
|||||||||||||
| Approval of an Amendment and Restatement of the Company’s 2024 Stock Incentive Plan |
12,125,002 | 419,096 | 9,110 | 917,526 | ||||||||||||
| Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits.
| Exhibit |
Exhibit Title or Description | |
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DUCOMMUN INCORPORATED (Registrant) | ||||||
| Date: April 30, 2026 | By: | /s/ Rajiv A. Tata | ||||
| Rajiv A. Tata | ||||||
| Vice President, General Counsel & Corporate Secretary | ||||||