form8-k.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 14, 2013

Chicago Rivet & Machine Co.
(Exact name of registrant as specified in its charter)


Illinois
 
0-1227
 
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 14, 2013.  At the meeting, (1) the eight nominees named in the Company’s proxy statement dated March 28, 2013 were elected to serve for a term ending at the Annual Meeting in 2014, (2)  the advisory vote on  executive compensation  was approved and (3) the selection of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for 2013 was ratified.   The Company's stockholders also voted on an advisory vote on the frequency of future advisory votes on executive compensation.

The voting results for each proposal are set forth below:

Election of Directors:
 
   
Votes For
 
Votes Withheld
 
Broker Non-Votes
             
Michael J. Bourg
 
650,073
 
3,418
 
280,205
Edward L. Chott
 
582,370
 
54,305
 
280,205
Kent H. Cooney
 
652,006
 
2,176
 
280,205
William T. Divane, Jr.
 
650,106
 
3,514
 
280,205
George P. Lynch
 
582,336
 
54,330
 
280,205
John A. Morrissey
 
651,144
 
2,686
 
280,205
Walter W. Morrissey
 
650,072
 
3,318
 
280,205
John L. Showel
 
651,605
 
2,376
 
280,205

Approval, by non-binding vote, of the Company’s executive compensation as described in the Company’s 2013 proxy statement:
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
             
623,285
 
8,768
 
3,641
 
280,206

Advisory vote on the frequency of future advisory votes on executive compensation:

1 Year
 
2 Years
 
3 Years
 
Abstentions
 
Broker Non-Votes
                 
230,024
 
52,855
 
350,205
 
2,608
 
280,208


 Ratification of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2013:

Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
             
904,460
 
2,604
 
8,836
 
0


Following the Company’s Annual Meeting of Stockholders, the Company determined that an advisory vote on executive compensation would be held every three years  until the next advisory vote on the frequency of advisory votes regarding executive compensation.
 
 
 

 

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 15, 2013
  Michael J. Bourg
    President and Treasurer