Douglas Dynamics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$PLOW
Construction/Ag Equipment/Trucks
Industrials
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 29, 2025
(Exact name of registrant as specified in its charter)
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(State or other
jurisdiction of
incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices, including zip code)
(414 ) 354-2310
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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:
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 29, 2025, Douglas Dynamics, Inc. (the “Company”) held its annual meeting of stockholders (the “2025 Annual Meeting”). The name of each director elected at the 2025 Annual Meeting, a brief description of each other matter voted upon at the 2025 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 2028 Annual Meeting of Stockholders
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Name of Nominee
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Shares Voted For
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Shares Withheld
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Broker Non-Votes
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Margaret S. Dano
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17,821,125
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2,591,131
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1,243,421
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Donald W. Sturdivant
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18,952,674
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1,459,582
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1,243,421
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Mark Van Genderen
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20,091,976
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320,280
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1,243,421
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Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers
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Shares Voted For
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Shares Voted Against
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Abstentions
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Broker Non-Votes
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19,354,476
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863,482
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194,297
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1,243,421
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Ratification of the Appointment of Deloitte& Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2025
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Shares Voted For
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Shares Voted Against
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Abstentions
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21,523,504
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118,277
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13,896
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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: May 2, 2025
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DOUGLAS DYNAMICS, INC.
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By:
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/s/ Sarah Lauber
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Sarah Lauber
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Executive Vice President, Chief Financial Officer and Secretary
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