UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
Ducommun Incorporated (the “Company”) held its 2021 Annual Meeting of Shareholders on April 21, 2021 (the “2021 Annual Meeting”). At the 2021 Annual Meeting, the shareholders approved (1) the election of Ms. Shirley G. Drazba as director to serve for a three-year term ending at the Company’s 2024 Annual Meeting of Shareholders and until her successor has been elected and qualified, (2) approval of the Company’s executive compensation on an advisory basis, and (3) 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, 2021. The shareholder vote on these matters was as follows:
| For | Withheld | Broker Non-Votes |
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| Election of Shirley G. Drazba for a three-year term expiring in 2024 |
10,075,882 | 122,414 | 1,023,568 | |||||||||
| For | Against | Abstain | Broker Non-Votes |
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| Approval of the Company’s executive compensation on an advisory basis |
10,093,442 | 73,141 | 31,713 | 1,023,568 | ||||||||||||
| For | Against | Abstain | Broker Non-Votes |
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| 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, 2021 |
11,160,862 | 56,025 | 4,977 | — | ||||||||||||
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) |
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| Date: April 23, 2021 | By: | /s/ Christopher D. Wampler |
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| Christopher D. Wampler Vice President, Chief Financial Officer, Controller and Treasurer |
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