8-K

 

 

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 7, 2014

 

 

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.)

 

23301 Wilmington Avenue, Carson, California   90745-6209
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (310) 513-7200

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:

 

  ¨ 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))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2014 Annual Meeting of Shareholders of the Company was held on May 7, 2014. At the meeting, the shareholders approved (1) the election of Richard A. Baldridge, Joseph C. Berenato and Robert D. Paulson as directors to serve for three-year terms ending in 2017, (2) an advisory resolution on named executive compensation, and (3) the ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent accountants for the fiscal year ending December 31, 2014. The shareholder vote on these matters was as follows:

 

     For      Withheld  

Election of Richard A. Baldridge as director for a three-year term expiring in 2017

      7,536,058         375,673   

Election of Joseph C. Berenato as director for a three-year term expiring in 2017

      6,862,244         1,049,487   

Election of Robert D. Paulson as director for a three-year term expiring in 2017

      6,928,896         982,835   

 

     For      Against      Abstain  

Advisory resolution on named executive compensation

      6,870,235         748,846         292,650   
     For      Against      Abstain  

Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent accountants

      9,774,426         32,494         17,704   

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 9, 2014     By:  

/s/ James S. Heiser

      James S. Heiser
      Vice President and General Counsel