UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 13, 2010
CHROMCRAFT REVINGTON, INC.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Delaware
|
|
1-13970
|
|
35-1848094 |
|
|
|
|
|
(State or other jurisdiction
of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification No.) |
|
|
|
1330 Win Hentschel Boulevard, Suite 250, West Lafayette, Indiana
|
|
47906 |
|
|
|
(Address of principal executive offices)
|
|
(Zip Code) |
Registrants telephone number, including area code: (765) 807-2640
(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:
o |
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
o |
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
o |
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
o |
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 2.02. Results of Operations and Financial Condition.
On May 18, 2010, Chromcraft Revington, Inc. (the Company) issued a press release announcing
financial results for the quarter ended April 3, 2010. The press release is furnished with this
report as Exhibit 99.1.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on May 13, 2010. The final voting results
relating to the matters voted on at the 2010 annual meeting of stockholders are set forth below.
1. The five persons nominated to serve as directors of the Company received the following
number of votes and were elected as directors to serve a term expiring at the 2011 annual meeting
of stockholders and until their successors are duly elected and qualified:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BROKER |
|
NAME |
|
FOR |
|
|
WITHELD |
|
|
NON-VOTES |
|
Ronald H. Butler |
|
|
3,253,956 |
|
|
|
528,932 |
|
|
|
1,740,010 |
|
David L. Kolb |
|
|
3,018,213 |
|
|
|
764,675 |
|
|
|
1,740,010 |
|
Larry P. Kunz |
|
|
3,511,856 |
|
|
|
271,032 |
|
|
|
1,740,010 |
|
Theodore L. Mullett |
|
|
3,524,156 |
|
|
|
258,732 |
|
|
|
1,740,010 |
|
John D. Swift |
|
|
3,524,256 |
|
|
|
258,632 |
|
|
|
1,740,010 |
|
2. The ratification of the appointment of McGladrey & Pullen, LLP as the independent
registered public accounting firm for the Company for the year ending December 31, 2010 was
approved by the following stockholder vote:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BROKER |
|
FOR |
|
AGAINST |
|
|
ABSTAIN |
|
|
NON-VOTES |
|
5,450,472 |
|
|
62,709 |
|
|
|
9,717 |
|
|
|
-0- |
|
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 |
|
Press Release of Chromcraft Revington, Inc. dated May 18, 2010 |
2