8-K
filed May 24, 2023, 7:59 PM ET
ticker DSGR
CIK 0000703604
other material
confidence high
sentiment neutral
materiality 0.15
DSGR shareholders elect all 8 director nominees, approve say-on-pay
Distribution Solutions Group, Inc.
- All 8 director nominees elected with between 19.3M and 19.9M votes each.
- Ratification of BDO as auditor passed: 20,653,212 for, 1,401 against.
- Advisory say-on-pay approved: 19,908,094 for, 7,947 against, 737,667 broker non-votes.
- Frequency of say-on-pay set to every 1 year; board to consider at next meeting.
- Turnout: 97.8% of 21.1M shares were represented at the meeting.
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 Election of Directors at the 2023-05-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
Proposal One: The following directors were elected to the Company’s Board of Directors (the “ Board ”), and the voting for each director was as follows: Nominee For Withheld Andrew B. Albert 19,347,650 1,307,015 I. Steven Edelson 19,878,621 776,044 Lee S. Hillman 19,876,438 778,227 J. Bryan King 19,619,864 1,034,801 Mark F. Moon 19,882,434 772,231 Bianca A. Rhodes 19,872,803 781,862 M. Bradley Wallace 19,907,372 747,293 Robert S. Zamarripa 19,906,378 748,287
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 2023 at the 2023-05-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
Proposal Two: BDO USA, LLP was ratified as the Company’s independent registered public accounting firm for 2023 by the following vote: For Against Abstain 20,653,212 1,401 52
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Distribution Solutions Group, Inc. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-19 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
Proposal Four: The advisory, non-binding vote on the frequency of holding future advisory stockholder votes to approve the compensation of the Company’s named executive officers was approved to be every one year, and the voting was as follows: One Year Two Years Three Years Abstain Broker Non-Voters 19,528,395 28,320 340,814 19,469 737,667
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 2023-05-19 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-19
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 19,908,094 7,947 957 737,667
View on SEC.gov
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