Corporate GovernanceMay 4, 2026, 04:33 PM
Dauch Stockholders Approve Incentive Plan, Elect Directors
AI Summary
Dauch Corporation's stockholders approved the Amended and Restated 2018 Omnibus Incentive Plan at their annual meeting on April 30, 2026. They also elected three directors for three-year terms and ratified Deloitte & Touche LLP as the independent registered public accounting firm for 2026. Additionally, the Compensation Committee approved a special one-time restricted stock unit grant valued at $1,000,000 for Terri M. Kemp, Senior Vice President Chief of Staff, Human Resources & Sustainability, in recognition of her continued service and contributions.
Key Highlights
- Stockholders approved the Amended and Restated 2018 Omnibus Incentive Plan with 150,375,444 votes For.
- Terri M. Kemp, Senior VP, received a special one-time restricted stock unit grant valued at $1,000,000.
- Terry Grayson-Caprio was elected as a director with 166,606,334 votes For.
- Sandra E. Pierce was elected as a director with 164,099,246 votes For.
- James A. McCaslin was elected as a director with 146,672,019 votes For.
- Stockholders approved executive officer compensation on an advisory basis with 157,836,966 votes For.
- Deloitte & Touche LLP was ratified as the independent auditor with 170,779,885 votes For.
Price Impact
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