8-KThe WireRoutine
Shareholder Vote
Filed May 2, 2025 · 1y ago · Accession 0001193125-25-111652
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 30, 2025
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.)
600 Anton Blvd. , Suite 1100 ,
Costa Mesa , California
92626-7100
(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 2025 Annual Meeting of Shareholders on April 30, 2025. At the 2025 Annual Meeting, the shareholders (1) elected Mr. Daniel L. Boehle and Mr. Daniel G. Korte as directors to serve for a three-year term ending at the Company’s 2028 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 and (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, 2025. The shareholder vote on these matters was as follows:
For
Withheld
Broker
Non-Votes
Election of Daniel L. Boehle for a three-year term expiring in 2028
12,501,975
141,742
1,123,278
Election of Daniel G. Korte for a three-year term expiring in 2028
12,422,002
221,715
1,123,278
For
Against
Abstain
Broker
Non-Votes
Approval of the Company’s executive compensation on an advisory basis
11,523,049
483,311
637,357
1,123,278
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, 2025
13,518,974
233,432
14,589
Item 9.01
Financial Statements and Exhibits
(d) Exhibits.
Exhibit
No
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: May 2, 2025
By:
/s/ Rajiv A. Tata
Rajiv A. Tata
Vice President, General Counsel & Corporate Secretary
Filing details
- Company
- DUCOMMUN INC /DE/
- Ticker
- DCO
- CIK
- 30305
- Form type
- 8-K
- Filing date
- May 2, 2025
- Report date
- Apr 30, 2025
- Document
- d89119d8k.htm
- Size
- 153 KB