UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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, 2018


Chicago Rivet & Machine Co.
(Exact Name of Registrant as Specified in Charter)


Illinois
(State or Other Jurisdiction of Incorporation)


000-01227
36-0904920
(Commission File Number)
(IRS Employer 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of the chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).  £

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. £





Item 5.07.  Submission of Matters to a Vote of Security Holders.

The Company’s Annual Meeting of Stockholders was held on May 8, 2018.  At the meeting, (1) the seven nominees named in the Company’s proxy statement dated March 23, 2018 were elected to serve for a term ending at the Annual Meeting in 2019 and (2) the selection of Crowe Horwath LLP to serve as the Company’s independent registered public accounting firm for 2018 was ratified.

The voting results for each proposal are set forth below:

Election of Directors:

     
Votes For
 
Votes Withheld
 
Broker Non-Votes
 
 
Michael J. Bourg
 
565,732
 
26,476
 
300,546
 
 
Edward L. Chott
 
544,968
 
48,665
 
300,546
 
 
Kent H. Cooney
 
577,285
 
21,145
 
300,546
 
 
William T. Divane, Jr.
 
573,629
 
23,254
 
300,546
 
 
John A. Morrissey
 
570,113
 
23,760
 
300,546
 
 
Walter W. Morrissey
 
570,812
 
23,660
 
300,546
 
 
John L. Showel
 
565,991
 
26,568
 
300,546
 


Ratification of Crowe Horwath LLP as the Company’s independent registered public accounting firm for 2018:

 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
                 
 
862,570
 
12,153
 
13,786
 
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, 2018
Michael J. Bourg
 
 
President and Treasurer