Chicago Rivet & Machine Co 8-K, filed May 15, 2025
Chicago Rivet & Machine Co (CVR)
About this 8-K
Chicago Rivet & Machine Co filed this 8-K on May 15, 2025, reporting on events of May 13, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Stockholders was held on May 13, 2025. At the meeting, (1) the seven nominees named in the Company's proxy statement dated April 4, 2025 were elected to serve for a term ending at the Annual Meeting in 2026, (2) the advisory vote on executive compensation was approved, and (3) the selection of Crowe LLP to serve as the Company's independent registered public accounting firm for 2025 was ratified.
The voting results for each proposal are set forth below:
Election of Directors:
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Votes For |
Votes Withheld |
Broker Non-Votes |
Kent H. Cooney |
466,601 |
26,885 |
321,475 |
Kurt Moders |
466,811 |
26,675 |
321,475 |
James W. Morrissey |
468,087 |
25,399 |
321,475 |
Walter W. Morrissey, M.D. |
466,526 |
26,960 |
321,475 |
Karen G. Ong |
466,960 |
26,526 |
321,475 |
Gregory D. Rizzo |
466,614 |
26,872 |
321,475 |
John L. Showel |
466,929 |
26,557 |
321,475 |
Approval, by non-binding vote, of the Company's executive compensation as described in the Company's 2025 proxy statement:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
456,273 |
28,584 |
8,629 |
321,475 |
Advisory vote on the frequency of future advisory votes on executive compensation:
1 year |
2 years |
3 years |
Abstentions |
Broker Non-Votes |
144,030 |
2,273 |
338,333 |
8,850 |
321,475 |
Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2025:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
799,488 |
9,167 |
6,306 |
0 |
Following the Company’s Annual Meeting of Stockholders, the Company determined that an advisory vote on executive compensation would be held every three years until the next advisory vote on the frequency of advisory votes regarding executive compensation.
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.
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CHICAGO RIVET & MACHINE CO. |
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Date: May 15, 2025 |
By: /s/ Gregory D. Rizzo |
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Name: Gregory D. Rizzo |
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Title: Chief Executive Officer |