Current Report Filing (8-k)
29 April 2022 - 2:02PM
Edgar (US Regulatory)
0001287213
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0001287213
2022-04-26
2022-04-26
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report
(Date of earliest
event reported): |
|
April 26, 2022
|
DOUGLAS DYNAMICS, INC.
(Exact name of registrant as specified in
its charter)
| |
Delaware |
|
001-34728 |
|
13-4275891 |
|
| |
(State or other
jurisdiction of
incorporation) |
|
(Commission File
Number) |
|
(IRS Employer
Identification No.) |
|
| |
11270 W Park Place Ste 300, Milwaukee,
Wisconsin 53224 |
|
(Address of principal executive offices,
including zip code)
(Registrant’s telephone number, including
area code)
(Former name or former address, if changed
since last report)
Securities registered pursuant to Section 12(b) of
the Act:
| Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
| Common Stock, par value $.01 per share |
PLOW |
New York Stock Exchange |
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company ¨
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On April 26, 2022, Douglas
Dynamics, Inc. (the “Company”) held its annual meeting of stockholders (the “2022 Annual Meeting”). The name
of each director elected at the 2022 Annual Meeting, a brief description of each other matter voted upon at the 2022 Annual Meeting and
the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, as
applicable, are set forth below.
Election of Three Directors to Terms Expiring
at the 2025 Annual Meeting of Stockholders
| Name of Nominee | |
Shares Voted For | | |
Shares Withheld | | |
Broker Non-Votes | |
| Margaret S. Dano | |
| 19,447,602 | | |
| 1,028,511 | | |
| 1,328,283 | |
| Donald W. Sturdivant | |
| 19,617,954 | | |
| 858,159 | | |
| 1,328,283 | |
| Robert L. McCormick | |
| 20,045,586 | | |
| 430,528 | | |
| 1,328,283 | |
Advisory Vote on Approval of the Compensation
of the Company’s Named Executive Officers
| Shares Voted For | | |
Shares Voted
Against | | |
Abstentions | | |
Broker Non-Votes | |
| | 20,188,374 | | |
| 123,865 | | |
| 163,873 | | |
| 1,328,283 | |
Ratification of the Appointment of Deloitte &
Touche LLP as Independent Registered Public Accounting Firm for 2022
| Shares Voted For | | |
Shares Voted Against | | |
Abstentions | |
| | 21,770,855 | | |
| 6,861 | | |
| 26,861 | |
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Date: April 29, 2022
| |
DOUGLAS DYNAMICS, INC. |
| |
|
| |
|
| |
By: |
/s/ Sarah Lauber |
| |
|
Sarah Lauber |
| |
|
Chief Financial Officer and Secretary |
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