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 8, 2012

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 8, 2012.  At the meeting, (1) the seven nominees named in the Company’s proxy statement dated March 29, 2012 were elected to serve for a term ending at the Annual Meeting in 2013, and (2) the selection of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for 2012 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
    669,858       6,006       0       224,677  
Edward L. Chott
    668,165       6,981       0       225,395  
Kent H. Cooney
    669,611       6,147       0       224,783  
William T. Divane, Jr.
    669,859       5,906       0       224,776  
George P. Lynch
    668,164       6,981       0       225,396  
John A. Morrissey
    669,311       6,219       0       225,011  
Walter W. Morrissey
    669,509       6,106       0       224,926  
                                 
Item
 
Votes For
   
Votes Withheld
   
Abstentions
   
Broker Non-Votes
 
                                 
(2) Ratification of Grant Thornton LLP
    865,350       10,379       24,812       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 9, 2012
By:
Michael J. Bourg
 
Its:
President and Treasurer