Dauch: Departure Of Directors Or Certain Officers; Election Of Directors; Appointment Of Certain Officers; Compensatory Arrangements Of Certain Officers, Submission Of Matters To A Vote Of Security Holders

Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersOn February 4, 2026, the board of directors of Dauch Corporation (“Dauch”) approved the Amended and Restated Dauch Corporation 2018 Omnibus Incentive Plan (the “Plan”), subject to the approval of stockholders. On April 30, 2026, at Dauch's 2026 annual meeting of stockholders, our stockholders approved the Plan. For a description of the Plan, please see “Proposal 3 – Approval of Dauch Corporation's Amended and Restated 2018 Omnibus Incentive Plan” in Dauch’s Proxy Statement on Appendix B, which was filed with the Securities and Exchange Commission on March 19, 2026.On April 29, 2026, the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company, in recognition of her continued service, key contributions to date and increased roles at the Company, approved a special one-time grant of restricted stock units (the “Award”) under the Plan for Terri M. Kemp, Senior Vice President Chief of Staff, Human Resources & Sustainability. The Award will be granted on May 4, 2026, have a grant date value of $1,000,000 and will vest 50% on each of the one- and two-year anniversaries of the grant date, or earlier if Ms. Kemp’s service ends as a result of (i) Retirement (as defined in the Plan), (ii) a termination without cause or (iii) death or disability. In each case, the Award will be paid 50% on the one-year anniversary of the grant date and 50% on the two-year anniversary of the grant date.The foregoing description of the terms of the Award does not purport to be complete and is qualified in its entirety by reference to the form of the Award agreement, which the Company intends to file as an exhibit to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ending June 30, 2026.Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersOn February 4, 2026, the board of directors of Dauch Corporation. (“Dauch”) approved the Dauch Corporation Amended and Restated 2018 Omnibus Incentive Plan (the “Amended 2018 Plan”), subject to the approval of stockholders. On April 30, 2026, at Dauch's 2026 annual meeting of stockholders, our stockholders approved the Amended 2018 Plan. For a description of the Amended 2018 Plan, please see “Proposal 3 – Approval of Dauch Corporation's Amended and Restated 2018 Omnibus Incentive Plan” in Dauch’s Proxy Statement on Appendix B, which was filed with the Securities and Exchange Commission on March 19, 2026.Item 5.07 Submission of Matters to a Vote of Security HoldersOn April 30, 2026, Dauch held its annual meeting of stockholders. At the meeting, Dauch's stockholders voted on four proposals and cast their votes as shown below.Proposal 1: Election of DirectorsThe following directors were nominated to serve for three-year terms expiring at the annual meeting of stockholders in 2029. Results of the election are shown below.Read More

Dauch: Departure Of Directors Or Certain Officers; Election Of Directors; Appointment Of Certain Officers; Compensatory Arrangements Of Certain Officers, Submission Of Matters To A Vote Of Security Holders

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