8-KThe WireRoutine
Shareholder Vote
Filed Apr 27, 2023 · 3y ago · Accession 0001193125-23-119338
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 26, 2023
DUCOMMUN INCORPORATED
(Exact name of registrant as specified in its charter)
Delaware
001-08174
95-0693330
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
200 Sandpointe Avenue , Suite 700 ,
Santa Ana , California
92707-5759
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code (657) 335-3665
N/A
(Former name or former address, if changed since last report.)
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $.01 par value per share
DCO
New York Stock Exchange
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders
The Company held its 2023 Annual Meeting of Shareholders on April 26, 2023. At the 2023 Annual Meeting, the shareholders approved (1) the election of Ms. Samara A. Strycker and Messrs. Richard A. Baldridge and Stephen G. Oswald as directors to serve for three-year terms ending at the Company’s 2026 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified, (2) the Company’s named executive compensation on an advisory basis, (3) one-year frequency for future advisory votes on named executive compensation, and (4) the 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, 2023. The shareholder vote on these matters was as follows:
For
Withheld
Broker
Non-Votes
Election of Richard A. Baldridge for a three-year term expiring in 2026
9,876,847
449,575
1,045,620
Election of Stephen G. Oswald for a three-year term expiring in 2026
9,891,742
434,680
1,045,620
Election of Samara A. Strycker for a three-year term expiring in 2026
10,029,120
297,302
1,045,620
For
Against
Abstain
Broker
Non-Votes
Approval of the Company’s executive compensation on an advisory basis
10,234,740
82,403
9,279
1,045,620
3 Years
2 Years
1 Year
Abstain
Broker
Non-Votes
Advisory vote on the frequency of future advisory votes on executive compensation
1,583,879
451,176
8,137,043
91,104
1,045,620
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, 2023
11,138,808
225,944
7,290
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 26, 2023
By:
/s/ Christopher D. Wampler
Christopher D. Wampler
Vice President, Chief Financial Officer, Controller and
Treasurer
Filing details
- Company
- DUCOMMUN INC /DE/
- Ticker
- DCO
- CIK
- 30305
- Form type
- 8-K
- Filing date
- Apr 27, 2023
- Report date
- Apr 26, 2023
- Document
- d505400d8k.htm
- Size
- 156 KB