form8k.htm
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 11, 2010
  
 
Chicago Rivet & Machine Co.
(Exact name of registrant as specified in its charter)

 
 
Illinois
000-01227
36-0904920
  
 
 (State or other jurisdiction
 (Commission  
 (IRS Employer      
  
 
       of incorporation)  
 File Number) 
 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))
 
 
 
 
 
 
 
Item 5.07.  Submission of Matters to a Vote of Security Holders.

The Company’s Annual Meeting of Stockholders was held on May 11, 2010.  At the meeting, (1) the seven nominees named in the Company’s proxy statement dated March 29, 2010 were elected to serve for a term ending at the Annual Meeting in 2011, and (2) the selection of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for 2010 was ratified.

The voting results for each matter are set forth below:

Item
  
Votes For
    
Votes Withheld
    
Abstentions
    
Broker Non-Votes
  
 
(1) Election of Directors
  Nominee:
                        
      Michael J. Bourg
     532,020       157,831       0       220,434  
      Edward L. Chott
     530,661       158,719       0       220,905  
      Kent H. Cooney
     531,445       158,159       0       220,681  
      William T. Divane, Jr.
     532,019       157,831       0       220,435  
      George P. Lynch
     468,478       212,019       0       229,788  
      John A. Morrissey
     531,599       158,131       0       220,555  
      Walter W. Morrissey
     529,150       160,230       0       220,905  
 
 
Item
  
Votes For
    
Votes Against
    
Abstentions
    
Broker Non-Votes
  
                         
(2) Ratification of Grant Thornton LLP
     884,268       2,357       23,660       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.
   
   
 
/s/ Michael J Bourg
Date:     May 14, 2010
By: Michael J. Bourg
 
Its:  President and Treasurer