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 14, 2019


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 14, 2019.  At the meeting, (1) the seven nominees named in the Company’s proxy statement dated March 22, 2019 were elected to serve for a term ending at the Annual Meeting in 2020, (2) the advisory vote on executive compensation was approved and (3) the selection of Crowe LLP to serve as the Company’s independent registered public accounting firm for 2019 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
624,881
25,264
245,835
 
 
Edward L. Chott
548,445
88,658
245,835
 
 
Kent H. Cooney
647,921
25,063
245,835
 
 
John A. Morrissey
633,061
21,925
245,835
 
 
Walter W. Morrissey
634,038
21,325
245,835
 
 
John C. Osterman
635,551
22,224
245,835
 
 
John L. Showel
623,530
26,263
245,835
 


Approval, by non-binding vote, of the Company’s executive compensation as described in the Company’s 2019 proxy statement:

 
Votes For
Votes Against
Abstentions
Broker Non-Votes
 
           
 
620,319
10,208
6,375
245,835
 


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

 
1 Year
2 Years
3 Years
Abstentions
Broker Non-Votes
 
             
 
158,441
1,994
472,089
4,378
245,835
 


Ratification of Crowe LLP as the Company’s independent registered public accounting firm for 2019:

 
Votes For
Votes Against
Abstentions
Broker Non-Votes
 
           
 
865,100
10,801
6,836
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, 2019
Michael J. Bourg
 
 
President and Treasurer
 


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