DOUGLAS DYNAMICS,INC. (NYSE:PLOW) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May2, 2017, Douglas Dynamics,Inc. (the Company) held its
annual meeting of stockholders (the 2017 Annual Meeting). The
name of each director elected at the 2017 Annual Meeting, a brief
description of each other matter voted upon at the 2017 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 Two Directors to Terms Expiring at the 2020 Annual
Meeting of Stockholders

Advisory Vote on Approval of the Compensation of the Companys
Named Executive Officers

Advisory Vote on the Frequency of the Advisory Stockholder
Vote on Executive Compensation

The Company has decided that it will hold an advisory vote on the
compensation of its named executive officers every year until the
next required advisory vote on the frequency of future advisory
votes on executive compensation as required to Section14A of the
Securities and Exchange Act of 1934, as amended, and the rulesand
regulations promulgated thereunder.

Ratification of the Appointment of Ernst Young LLP as
Independent Registered Public Accounting Firm for 2017

About DOUGLAS DYNAMICS, INC. (NYSE:PLOW)

Douglas Dynamics, Inc. is a manufacturer and up-fitter of commercial vehicle attachments and equipment. The Company’s portfolio includes snow and ice management attachments sold under the BLIZZARD, FISHER, HENDERSON, SNOWEX and WESTERN brands, turf care equipment under the TURFEX brand and industrial maintenance equipment under the SWEEPEX brand. The Company operates through two segments: Work Truck Attachments and Work Truck Solutions. The Work Truck Attachments segment includes snow and ice management attachments sold under the FISHER, WESTERN, HENDERSON and SNOWEX brands. The Work Truck Solutions segment includes the up-fit of attachments and storage solutions for commercial work vehicles under the DEJANA brand and its related sub-brands. In its Work Truck Attachments segment, the Company offers a product line of snowplows, and sand and salt spreaders for light and heavy duty trucks. Its Work Truck Solutions products consist of truck and vehicle up-fits.

DOUGLAS DYNAMICS, INC. (NYSE:PLOW) Recent Trading Information

DOUGLAS DYNAMICS, INC. (NYSE:PLOW) closed its last trading session down -0.35 at 31.90 with 72,552 shares trading hands.