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PLOW > SEC Filings for PLOW > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for DOUGLAS DYNAMICS, INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 1, 2013, Douglas Dynamics, Inc. (the "Company") held its annual meeting of stockholders (the "2013 Annual Meeting"). The name of each director elected at the 2013 Annual Meeting, a brief description of each other matter voted upon at the 2013 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 2016 Annual Meeting of

Name of Nominee        Shares Voted For   Shares Withheld   Broker Non-Votes
James L. Janik               19,151,805            38,723          1,891,821
Donald W. Sturdivant         18,940,494           267,404          1,874,451
Margaret S. Dano             19,163,715            44,183          1,874,451

Advisory Vote on Approval of the Compensation of the Company's Named Executive Officers

Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 18,841,742 298,132 68,022 1,874,453

Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2013

Shares Voted For Shares Voted Against Abstentions 20,988,633 57,666 47,299

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