PLOW · Douglas Dynamics, Inc.

Summary

Douglas Dynamics, Inc. held its 2026 Annual Meeting on April 29, 2026, approving director elections, executive compensation advisory vote, auditor ratification, and an amendment providing exculpation from personal liability for directors and certain officers, filed April 30, 2026.

Key takeaways

• 2026 Annual Meeting held on April 29, 2026, with all director nominees elected.
• Amendment to Certificate of Incorporation approved by stockholders, providing exculpation for directors and officers from personal liability for breach of fiduciary duty.
• Jennifer I. Ansberry, Bradley M. Nelson, and Joher Akolawala elected to terms expiring at 2029 Annual Meeting.
• James L. Janik elected to term expiring at 2028 Annual Meeting.
• Advisory vote approved named executive officer compensation with 18.7M for vs. 0.7M against.
• Deloitte & Touche LLP ratified as independent auditor for 2026 with 20.6M for votes.