UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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).
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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 | ||||||