Art's Way Manufacturing Co. Inc.

04/22/2026 | Press release | Distributed by Public on 04/22/2026 12:40

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 21, 2026, Art's-Way Manufacturing, Co., Inc. (the "Company") held its 2026 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, 2026.
3. The Stockholders approved an amendment to the 2020 Equity Incentive Plan to increase the number of shares reserved thereunder by 500,000 shares.
4. 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:
Nominee:
For:
Withheld:
Broker Non-Votes:
Marc H. McConnell
3,349,597
253,165
595,130
Thomas E. Buffamante
3,474,702
128,060
595,130
David A. White
3,491,845
110,917
595,130
Matthew Westendorf
3,318,257
284,505
595,130
Randall C. Ramsey
3,486,595
116,167
595,130
2. Ratification of selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2026:
For:
Against:
Abstain:
Broker Non-Votes:
4,171,196
16,147
10,549
-
3. Approval of an amendment to the 2020 Equity Incentive Plan to increase the number of shares reserved thereunder by 500,000 shares.
For:
Against:
Abstain:
Broker Non-Votes:
3,398,629
176,936
27,197
595,130
4. Approval, on a non-binding and advisory basis, of named executive officer compensation:
For:
Against:
Abstain:
Broker Non-Votes:
3,444,356
124,160
34,246
595,130
Art's Way Manufacturing Co. Inc. published this content on April 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 22, 2026 at 18:40 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]