Douglas Dynamics shareholders approve 2024 Stock Incentive Plan with 1.28M share pool

DOUGLAS DYNAMICS, INC

Approved at annual meeting: 19,026,390 for (96.4% of votes cast), 713,121 against, 17,847 abstentions.
New plan replaces 2010 plan; no new awards under prior plan; outstanding awards remain governed by original terms.
Authorized shares: up to 1,277,660 shares (net of post-12/31/23 prior plan awards) plus additions from forfeited/canceled awards.
Nonemployee director annual award limit: $500,000 aggregate grant-date value plus cash compensation for same fiscal year.
Plan effective April 23, 2024; available for grants until 10th anniversary of stockholder approval, unless terminated earlier by Board.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DOUGLAS DYNAMICS, INC shareholders approved Affirmative Vote on Approval of the Company's 2024 Stock Incentive Plan.

Proposal: equity plan
Outcome: passed

Exact text from the filing

Affirmative Vote on Approval of the Company ’ s 2024 Stock Incentive Plan Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 19,026,390 713,121 17,847 1,507,285

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DOUGLAS DYNAMICS, INC shareholders approved Advisory Vote on Approval of the Compensation of the Company's Named Executive Officers.

Proposal: say on pay
Outcome: passed

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 19,176,407 479,937 101,014 1,507,285

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DOUGLAS DYNAMICS, INC shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2024.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2024 Shares Voted For Shares Voted Against Abstentions 21,240,604 15,898 8,142

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DOUGLAS DYNAMICS, INC shareholders approved Election of Two Directors to Terms Expiring at the 2027 Annual Meeting of Stockholders.

Proposal: director election
Outcome: passed

Exact text from the filing

Election of Two Directors to Terms Expiring at the 2027 Annual Meeting of Stockholders Name of Nominee Shares Voted For Shares Withheld Broker Non-Votes Kenneth W. Krueger 17,716,911 2,040,448 1,507,285 Lisa R. Bacus 19,091,024 666,335 1,507,285

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566 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DOUGLAS DYNAMICS, INC filing history →

Source: SEC EDGAR

accession 0001437749-24-013307

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