Business Context and Reporting Period
This Form 8-K filing by Chicago Rivet & Machine Co. reports on events occurring on May 10, 2011, specifically the results of the Company's Annual Meeting of Stockholders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Election of Directors: All seven nominees were elected to serve for a term ending at the 2012 Annual Meeting. Voting results were as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Michael J. Bourg | 654,238 | 4,154 | 262,242 |
| Edward L. Chott | 651,932 | 5,342 | 263,360 |
| Kent H. Cooney | 653,118 | 4,794 | 262,722 |
| William T. Divane, Jr. | 653,876 | 4,161 | 262,597 |
| George P. Lynch | 651,931 | 5,342 | 263,361 |
| John A. Morrissey | 653,527 | 4,361 | 262,746 |
| Walter W. Morrissey | 653,526 | 4,361 | 262,747 |
- Ratification of Auditors: The selection of Grant Thornton LLP as the independent registered public accounting firm for 2011 was ratified.
| Matter | Votes For | Votes Against | Abstentions |
|---|---|---|---|
| Ratification of Grant Thornton LLP | 889,986 | 4,070 | 26,578 |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the term end date for the newly elected directors (2012 Annual Meeting).
- Confirm the appointment of Grant Thornton LLP as the independent auditor for the 2011 fiscal year.
- Note the significant number of broker non-votes recorded for the election of directors.