CVR 8-K
Chicago Rivet & Machine Co (CVR)
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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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):
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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).
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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 14, 2024. At the meeting, (1) the seven nominees named in the Company’s proxy statement dated April 2, 2024 were elected to serve for a term ending at the Annual Meeting in 2025 and (2) the selection of Crowe LLP to serve as the Company’s independent registered public accounting firm for 2024 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 |
520,989 |
34,183 |
241,340 |
Kurt Moders |
524,571 |
32,558 |
241,340 |
James W. Morrissey |
539,544 |
167,479 |
241,340 |
Walter W. Morrissey, M.D. |
536,117 |
28,250 |
241,340 |
Karen G. Ong |
539,441 |
26,166 |
241,340 |
Gregory D. Rizzo |
536,041 |
28,336 |
241,340 |
John L. Showel |
523,142 |
33,719 |
241,340 |
Ratification of Crowe LLP as the Company’s independent registered public accounting firm for 2024:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
822,485 |
3,445 |
2,109 |
0 |
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.
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CHICAGO RIVET & MACHINE CO. |
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By: /s/ Gregory D. Rizzo |
Date: May 15, 2024 |
Gregory D. Rizzo |
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Chief Executive Officer |