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Washington, D.C. 20549








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




(Exact name of registrant as specified in its charter)


  Delaware   001-34728   13-4275891  
  (State or other
jurisdiction of
  (Commission File
  (IRS Employer
Identification No.)


  11270 W Park Place Ste 300, Milwaukee, Wisconsin 53224  

(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:


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
   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 







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


  By: /s/ Sarah Lauber
    Sarah Lauber
    Chief Financial Officer and Secretary