|
|
|
(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
|
|
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(Address of Principal Executive Offices)
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(Zip Code)
|
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
Nominees
|
For
|
Withheld
|
Broker Non-Votes
|
Edward F. Crawford
|
3,629,063
|
35,892
|
306,592
|
Matthew V. Crawford
|
3,631,757
|
33,198
|
306,592
|
Luis E. Jimenez
|
3,631,757
|
33,198
|
306,592
|
Brian E. Powers
|
3,631,757
|
33,198
|
306,592
|
Steven H. Rosen
|
3,631,218
|
33,737
|
306,592
|
Kirin M. Smith
|
3,631,407
|
33,548
|
306,592
|
James W. Wert
|
3,631,757
|
33,198
|
306,592
|
For
|
Against
|
Abstain
|
|
Ratification of Meaden & Moore, Ltd. as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2022. The proposal was approved. There were no broker non-votes with respect to this proposal.
|
3,890,285
|
77,628
|
3,634
|
Approval, on an advisory basis, the compensation of the Company’s named executive officers. The proposal was approved. There were 306,592 broker non-votes with respect to this proposal.
|
3,629,880
|
29,697
|
5,378
|
Item 9.01
|
Financial Statements and Exhibits.
|
Exhibit No.
|
Description of Exhibit
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document)
|
CRAWFORD UNITED CORPORATION
|
|||
Date: June 9, 2022
|
/s/ John P. Daly
|
||
Name: John P. Daly
|
|||
Its: Chief Financial Officer
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