- Current report filing (8-K)
May 27 2010 - 10:44AM
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 26,
2010
Dynamic Materials Corporation
(Exact
Name of Registrant as Specified in its Charter)
Delaware
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0-8328
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84-0608431
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(State or Other
Jurisdiction of
Incorporation)
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(Commission File
Number)
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(I.R.S. Employer
Identification No.)
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5405 Spine Road
Boulder, Colorado 80301
(Address
of Principal Executive Offices, Including Zip Code)
(303) 665-5700
(Registrants
Telephone Number, Including Area Code)
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:
o
Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o
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 Annual Meeting of
Stockholders of Dynamic Materials Corporation (the Company) was held on May 26,
2010. At the Annual Meeting, the
stockholders of the Company (i) elected the persons listed below to serve
as directors of the Company until the 2011 Annual Meeting of Stockholders and (ii) ratified
the appointment of Ernst & Young LLP as the Companys independent
registered public accounting firm for the fiscal year ending December 31,
2010.
The Company had
12,959,663 shares of Common Stock outstanding as of April 12, 2010, the
record date for the Annual Meeting. At
the Annual Meeting, holders of a total of 11,397,617 shares of Common Stock
were present in person or represented by proxy.
The following sets forth information regarding the results of the voting
at the Annual Meeting:
Proposal 1
The
stockholders elected each of the six nominees to the Board of Directors for a
one-year term. The voting results were
as follows:
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Shares
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Shares
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Broker
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Name
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Voted For
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Withheld
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Non-Votes
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Dean
K. Allen
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7,516,049
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190,699
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3,690,869
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Yvon
Pierre Cariou
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7,553,646
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153,102
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3,690,869
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Richard
P. Graff
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7,523,509
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183,239
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3,690,869
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Bernard
Hueber
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7,525,758
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180,990
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3,690,869
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Gerard
Munera
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7,546,332
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160,416
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3,690,869
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Rolf
Rospek
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7,553,626
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153,122
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3,690,869
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Proposal 2
The
stockholders ratified the appointment of Ernst & Young LLP as the
Companys independent registered public accounting firm for the fiscal year
ending December 31, 2010. The
voting results were as follows:
Shares
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Shares
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Shares
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Voted For
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Voted Against
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Voted Abstain
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11,129,807
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216,641
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51,169
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2
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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DYNAMIC MATERIALS
CORPORATION
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Dated: May 27,
2010
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By:
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/s/ Richard A. Santa
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Richard A. Santa
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Senior Vice President
and Chief Financial Officer
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3
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