Arts Way Manufacturing Co Inc 8-K, filed Apr 22, 2022
Arts Way Manufacturing Co Inc (ARTW)
8-K
2022-04-22
For: 2022-04-20
View Original
Added on
April 12, 2026
About this 8-K
Arts Way Manufacturing Co Inc filed this 8-K on April 22, 2022, reporting on events of April 20, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 20, 2022
(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
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Identification No.)
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(Address of principal executive offices) (Zip Code)
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(Registrant’s telephone number, including area code)
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Not Applicable
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(Former name or former address, if changed since last report.)
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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:
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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The
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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 20, 2022, Art’s-Way Manufacturing, Co., Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the following actions were taken:
1. The Stockholders elected five nominees to the Company’s Board of Directors to hold office until the next annual meeting and until their successors are elected and qualified.
2. The Stockholders ratified the selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2022.
3. The Stockholders approved, on a non-binding and advisory basis, the compensation of the named executive officers of the Company.
The voting results for each such matter were as follows:
1. Election of directors:
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Nominee:
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For:
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Withheld:
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Broker Non-Votes:
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Marc H. McConnell
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2,718,716
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143,557
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1,019,932
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Thomas E. Buffamante
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2,796,580
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65,693
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1,019,932
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Randall C. Ramsey
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2,850,519
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11,754
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1,019,932
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David A. White
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2,815,520
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46,753
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1,019,932
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Matthew Westendorf
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2,820,819
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41,454
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1,019,932
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2. Ratification of selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2022:
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For:
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Against:
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Abstain:
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Broker Non-Votes:
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3,868,797
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10,398
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3,010
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-
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3. Approval, on a non-binding and advisory basis, of named executive officer compensation:
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For:
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Against:
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Abstain:
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Broker Non-Votes:
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2,834,256
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24,110
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3,907
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1,019,932
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SIGNATURE
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.
Dated: April 22, 2022
| ART’S-WAY MANUFACTURING CO., INC. | ||
| /s/ Michael W. Woods | ||
| Michael W. Woods | ||
| Chief Financial Officer |