crmc_8k.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 10, 2011

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 10, 2011.  At the meeting, (1) the seven nominees named in the Company’s proxy statement dated March 29, 2011 were elected to serve for a term ending at the Annual Meeting in 2012, and (2) the selection of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for 2011 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
654,238
  4,154
        0
262,242
Edward L. Chott
651,932
  5,342
        0
263,360
Kent H. Cooney
653,118
  4,794
        0
262,722
William T. Divane, Jr.
653,876
  4,161
        0
262,597
George P. Lynch
651,931
  5,342
        0
263,361
John A. Morrissey
653,527
  4,361
        0
262,746
Walter W. Morrissey
653,526
  4,361
        0
262,747

Item
Votes For
    Votes Against
   Abstentions
  Broker Non-Votes
         
(2) Ratification of Grant Thornton LLP
889,986
    4,070
26,578
           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 11, 2011
By: Michael J. Bourg
  
 
Its:  President and Treasurer