8-K
filed May 12, 2023, 7:59 PM ET
ticker BOOM
CIK 0000034067
other material
confidence high
sentiment neutral
materiality 0.30
DMC Global stockholders approve officer exculpation charter amendment; re-elect all directors
DMC Global Inc.
- Officer exculpation amendment approved: 11.9M for, 3.3M against (15.3M votes cast excluding broker non-votes).
- Say-on-pay passed with 14.65M for, 0.49M against (94% support of votes cast).
- All six director nominees re-elected; Michael A. Kelly received lowest support at 13.1M for (86%).
- Stockholders ratified Ernst & Young as auditor for FY2023 with 16.99M for, 0.49M against.
- Board committees set: Dreessen chairs Audit, Cohen chairs Compensation, Rose chairs Governance & Nominating.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DMC Global Inc. shareholders approved Approval of amendment to Amended and Restated Certificate of Incorporation to allow officer exculpation at the 2023-05-10 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 4 : The stockholders approved the amendment of the Company's Amended and Restated Certificate of Incorporation to allow officer exculpation. The voting results were as follows: Shares Voted "For" Shares Voted "Against" Shares Voted "Abstain" Broker Non-Votes 11,900,397 3,335,476 32,026 2,219,266
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DMC Global Inc. shareholders approved Election of six directors to serve until the 2024 Annual Meeting of Stockholders at the 2023-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
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: Name Shares Voted "For" Shares Withheld Broker Non-Votes David C. Aldous 14,680,433 587,466 2,219,266 Richard P. Graff 14,511,317 756,582 2,219,266 Robert A. Cohen 14,381,226 886,673 2,219,266 Ruth I. Dreessen 14,982,775 285,124 2,219,266 Michael A. Kelly 13,137,239 2,130,660 2,219,266 Clifton Peter Rose 13,657,116 1,610,783 2,219,266
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DMC Global Inc. shareholders approved Non-binding advisory vote on the frequency of future advisory votes on executive compensation at the 2023-05-10 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 3 : The results on the non-binding advisory vote concerning the frequency of the advisory vote on the compensation of the Company's named executive officers were as follows: Shares Voted "1 year" Shares Voted "2 years" Shares Voted "3 years" Shares Voted "Abstain" Broker Non-Votes 14,705,847 41,688 404,731 115,633 2,219,266
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DMC Global Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 5 : The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results were as follows: Shares Voted "For" Shares Voted "Against" Shares Voted "Abstain" 16,992,972 487,425 6,768
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DMC Global Inc. shareholders approved Non-binding advisory vote on the compensation of the Company's named executive officers at the 2023-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 2 : The results on the non-binding advisory vote concerning the compensation of the Company's named executive officers (the “say-on-pay vote”) were as follows: Shares Voted "For" Shares Voted "Against" Shares Voted "Abstain" Broker Non-Votes 14,650,432 494,575 122,892 2,219,266
View on SEC.gov
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