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CVR Chicago Rivet & Machine

Filed: 12 May 21, 4:01pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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) May 11, 2021

 

 

Chicago Rivet & Machine Co.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Illinois 000-01227 36-0904920
(State or Other Jurisdiction
of Incorporation)
 (Commission
File Number)
 (IRS Employer
Identification No.)
901 Frontenac Road, Naperville, Illinois 60563
(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code (630) 357-8500

 

(Former Name or Former Address, if Changed Since Last Report)

 

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common Stock, par value $1.00 per share CVR NYSE American (Trading privileges only, not registered)

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 the 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.  ☐

 

 

 


Item 5.07.

Submission of Matters to a Vote of Security Holders.

The Company’s Annual Meeting of Stockholders was held on May 11, 2021. At the meeting, (1) the seven nominees named in the Company’s proxy statement dated March 22, 2021 were elected to serve for a term ending at the Annual Meeting in 2022 and (2) the selection of Crowe LLP to serve as the Company’s independent registered public accounting firm for 2021 was ratified.

The voting results for each proposal are set forth below:

Election of Directors:

 

   Votes For   Votes Withheld   Broker Non-Votes 

Michael J. Bourg

   571,476    42,952    253,833 

Kent H. Cooney

   580,894    39,405    253,833 

Patricia M. Miller

   569,814    50,443    253,833 

Kurt Moders

   589,491    36,023    253,833 

James W. Morrissey

   571,826    42,726    253,833 

Walter W. Morrissey

   580,826    38,923    253,833 

John L. Showel

   549,424    59,679    253,833 

Ratification of Crowe LLP as the Company’s independent registered public accounting firm for 2021:

 

Votes For

   

Votes Against

   

Abstentions

   

Broker Non-Votes

 
 844,135    9,703    6,543    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.

 

  CHICAGO RIVET & MACHINE CO.
  By: 

/s/ Michael J. Bourg

Date: May 12, 2021  Michael J. Bourg
  President and Treasurer