0000019871 CHICAGO RIVET & MACHINE CO
NYSEAMER false 0000019871 2022-05-10 2022-05-10
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 10, 2022
Chicago Rivet & Machine
Co.
(Exact Name of Registrant as Specified in Charter)
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Illinois
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000-01227
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36-0904920
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number
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(IRS Employer Identification No.)
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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:
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Title of each
class
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Trading Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par
value $1.00 per share
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CVR
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NYSE American (Trading
privileges only, not registered)
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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 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. o
Item 5.07.
Submission of Matters to a Vote of Security Holders.
The Company’s Annual
Meeting of Stockholders was held on May 10, 2022. At the
meeting, (1) the seven nominees named in the Company’s proxy
statement dated March 23, 2022 were elected to serve for a term
ending at the Annual Meeting in 2023, (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 2022 was ratified.
The voting results
for each proposal are set forth below:
Election of
Directors:
Votes
For Votes Withheld
Broker Non-Votes
Michael
J. Bourg550,55935,522236,456
Kent
H. Cooney530,46347,096236,456
Patricia
M. Miller588,12329,650236,456
Kurt
Moders607,15218,606236,456
James
W. Morrissey550,52435,537236,456
Walter
W. Morrissey556,83632,833236,456
John
L. Showel528,78348,852236,456
Approval, by
non-binding vote, of the Company’s executive compensation as
described in the Company’s 2022 proxy statement:
Votes For Votes
AgainstAbstentions
Broker Non-Votes
539,23929,242
8,452236,456
Ratification of Crowe
LLP as the Company’s independent registered public accounting firm
for 2022:
Votes
For Votes Against
Abstentions
Broker Non-Votes
787,844
18,890
6,655
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
11, 2022Michael
J. BourgPresident and Treasurer