Current Report Filing (8-k)
May 03 2019 - 1:17PM
Edgar (US Regulatory)
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): May 1, 2019
DUCOMMUN INCORPORATED
(Exact name of registrant as specified in its charter)
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Delaware
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001-08174
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95-0693330
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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200 Sandpointe Avenue, Suite 700,
Santa Ana, California
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92707-5759
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code (657)
335-3665
N/A
(Former name or former address, if changed since last report.)
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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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. ☐
Securities
registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $.01 par value per share
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DCO
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New York Stock Exchange
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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Ducommun Incorporated (the Company) held its 2019 Annual Meeting of Shareholders on May 1, 2019 (the 2019 Annual
Meeting). At the 2019 Annual Meeting, the shareholders approved (1) the election of Messrs. Robert C. Ducommun, Dean M. Flatt, and Jay L. Haberland as directors to serve for a three-year term ending at the Companys 2022
Annual Meeting of Shareholders and the election and qualification of their respective successors, (2) an advisory resolution to approve the Companys executive compensation, and (3) the ratification of the selection of
PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2019. The shareholder vote on these matters was as follows:
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For
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Withheld
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Broker Non-Votes
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Election of Robert C. Ducommun for a three-year term expiring in 2022
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7,387,021
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1,843,561
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1,488,031
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Election of Dean M. Flatt for a three-year term expiring in 2022
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9,141,209
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89,373
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1,488,031
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Election of Jay L. Haberland for a three-year term expiring in 2022
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9,141,675
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88,907
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1,488,031
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For
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Against
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Abstain
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Broker Non-Votes
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Advisory resolution to approve the Companys executive compensation
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9,004,509
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210,423
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15,650
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1,488,031
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For
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Against
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Abstain
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Broker Non-Votes
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Ratification of the selection of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2019
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10,397,071
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295,506
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26,036
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0
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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.
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DUCOMMUN INCORPORATED
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(Registrant)
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Date: May 3, 2019
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By:
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/s/ Douglas L. Groves
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Douglas L. Groves
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Vice President, Chief Financial Officer and Treasurer
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Ducommun (NYSE:DCO)
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