DSGR shareholders approve 1.3M share increase under amended equity plan

Distribution Solutions Group, Inc.

Stockholders voted 16.8M for / 1.4M against to approve amended 2009 Equity Compensation Plan.
Plan shares increased by 1,300,000 shares; other modifications made effective Oct 17 and Nov 10, 2022.
All seven director nominees elected with 95.2% of shares represented at annual meeting.
BDO USA, LLP ratified as independent auditor for FY2022 (18.7M for, 2.5K against).
Advisory vote on executive compensation passed with 18.2M for, 21.7K against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Distribution Solutions Group, Inc. shareholders approved Approval of Amended and Restated 2009 Equity Compensation Plan at the 2022-11-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2022-11-15

Exact text from the filing

Proposal Four: The Company's Amended and Restated 2009 Equity Compensation Plan was approved by the following vote: For Against Abstain Broker Non-Voters 16,776,036 1,396,213 2,734 582,370

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Distribution Solutions Group, Inc. shareholders approved Advisory vote on executive compensation at the 2022-11-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-11-15

Exact text from the filing

Proposal Three: The advisory, non-binding vote on executive compensation was approved by the following vote: For Against Abstain Broker Non-Voters 18,150,777 21,658 2,548 582,370

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Distribution Solutions Group, Inc. shareholders approved Proposal One: Election of Directors at the 2022-11-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-15

Exact text from the filing

Proposal One: The following directors were elected and the voting for each director was as follows: Nominee For Withheld Andrew B. Albert 17,987,731 769,622 I. Steven Edelson 18,134,986 622,367 Lee S. Hillman 18,149,017 608,336 J. Bryan King 17,945,816 811,537 Mark F. Moon 18,137,543 619,810 Bianca A. Rhodes 18,142,037 615,316 Robert S. Zamarripa 18,160,856 596,497

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Distribution Solutions Group, Inc. shareholders approved Ratification of BDO USA, LLP as independent registered public accounting firm for 2022 at the 2022-11-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-15

Exact text from the filing

Proposal Two: BDO USA, LLP was ratified as the Company's independent registered public accounting firm for 2022 by the following vote: For Against Abstain 18,729,961 2,465 24,927

View on SEC.gov

Browse all shareholder votes →

Distribution Solutions Group, Inc. filing history →

Source: SEC EDGAR

accession 0000703604-22-000094

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.