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CRAWFORD UNITED (CRAWA)

Filed: 9 Jun 22, 9:15am
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): June 8, 2022
 

 
Crawford United Corporation
(Exact Name of Registrant as Specified in Charter)
 

 
Ohio
000-00147
34-0288470
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
10514 Dupont Avenue
Cleveland, Ohio
44108
(Address of Principal Executive Offices)(Zip Code)
 
(216) 243-2614
(Registrant’s telephone number, including area code)
 

 
Securities registered pursuant to Section 12(b) of the Act: None.
 
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 (see General Instruction A.2. below):
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
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. ☐ 
 
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Item 5.07.
Submission of Matters to a Vote of Security Holders.
 
2022 Annual Meeting
 
At the Annual Meeting of Shareholders of Crawford United Corporation (the “Company”) held on June 8, 2022 (the “2022 Annual Meeting”), the following individuals were elected to the Board of Directors to serve a term of office expiring at the annual meeting of shareholders in 2023, with respective votes as follows:
 
NomineesForWithheldBroker Non-Votes
    
Edward F. Crawford3,629,06335,892306,592
Matthew V. Crawford3,631,75733,198306,592
Luis E. Jimenez3,631,75733,198306,592
Brian E. Powers3,631,75733,198306,592
Steven H. Rosen3,631,21833,737306,592
Kirin M. Smith3,631,40733,548306,592
James W. Wert3,631,75733,198306,592
 
The Company’s shareholders voted on the following proposals at the 2022 Annual Meeting and cast votes as described below.
 ForAgainstAbstain
    
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.3,890,28577,6283,634
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.3,629,88029,6975,378
 
 
Item 9.01
Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit No.
Description of Exhibit
 
104Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 
SIGNATURES
 
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.
 
 
  CRAWFORD UNITED CORPORATION 
    
Date: June 9, 2022 /s/ John P. Daly 
  Name: John P. Daly 
  Its: Chief Financial Officer 
 
 
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