Douglas Dynamics annual meeting results: directors elected, say-on-pay approved, Deloitte ratified

DOUGLAS DYNAMICS, INC

Joher Akolawala re-elected with 19,807,338 votes for; James L. Janik re-elected with 18,631,458 votes for.
Advisory vote on executive compensation approved: 19,908,869 for, 142,403 against.
Stockholders selected 1-year frequency for future say-on-pay votes; company will hold annual votes.
Ratification of Deloitte & Touche as auditor for 2023: 21,255,859 for, 5,963 against.
Broker non-votes: 1,194,247 on director elections and advisory compensation votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOUGLAS DYNAMICS, INC shareholders approved Advisory Vote on Frequency of Future Advisory Stockholder Votes on Compensation of the Company’s Name Executive Officers at the 2023-04-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Advisory Vote on Frequency of Future Advisory Stockholder Votes on Compensation of the Company ’ s Name Executive Officers Votes for 1 Year Votes for 2 Years Votes for 3 Years Abstentions Broker Non-Votes 19,090,734 8,132 965,446 12,858 1,194,247

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOUGLAS DYNAMICS, INC shareholders approved Election of Two Directors to Terms Expiring at the 2026 Annual Meeting of Stockholders at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Election of Two Directors to Terms Expiring at the 2026 Annual Meeting of Stockholders Name of Nominee Shares Voted For Shares Withheld Broker Non-Votes Joher Akolawala 19,807,338 269,833 1,194,247 James L. Janik 18,631,458 1,445,712 1,194,247

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOUGLAS DYNAMICS, INC shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2023 at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2023 Shares Voted For Shares Voted Against Abstentions 21,255,859 5,963 9,596

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DOUGLAS DYNAMICS, INC shareholders approved Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Advisory Vote on Approval of the Compensation of the Company ’ s Named Executive Officers Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 19,908,869 142,403 25,898 1,194,247

View on SEC.gov

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DOUGLAS DYNAMICS, INC filing history →

Source: SEC EDGAR

accession 0001437749-23-011496

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