Ducommun (DCO) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to maximize shareholder participation; business portion conducted first, followed by a general Q&A session.

• Each shareholder allowed two questions; meeting rules and procedures emphasized for fairness.

• Acknowledgment of retiring director Rick Baldridge and ongoing search for a new board candidate.

• Introduction of board members, executive team, and independent auditors.

Board and executive committee updates

• Rick Baldridge retired after 13 years of board service, including roles on Audit and Innovation Committees.

• Board is vetting a new candidate for appointment post-meeting.

Shareholder proposals

• Four proposals presented: election of two directors, advisory vote on executive compensation, ratification of PwC as auditor, and amendment of the 2024 stock incentive plan.

• Board unanimously recommended approval of all proposals.