Date of Report (Date of earliest event reported)
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May 11, 2010
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Illinois
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000-01227
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36-0904920
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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901 Frontenac Road, Naperville, Illinois
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60563
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code
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(630) 357-8500
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
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Votes For
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Votes Withheld
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Abstentions
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Broker Non-Votes
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||||||||||||
(1) Election of Directors
Nominee:
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||||||||||||||||
Michael J. Bourg
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532,020 | 157,831 | 0 | 220,434 | ||||||||||||
Edward L. Chott
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530,661 | 158,719 | 0 | 220,905 | ||||||||||||
Kent H. Cooney
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531,445 | 158,159 | 0 | 220,681 | ||||||||||||
William T. Divane, Jr.
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532,019 | 157,831 | 0 | 220,435 | ||||||||||||
George P. Lynch
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468,478 | 212,019 | 0 | 229,788 | ||||||||||||
John A. Morrissey
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531,599 | 158,131 | 0 | 220,555 | ||||||||||||
Walter W. Morrissey
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529,150 | 160,230 | 0 | 220,905 |
Item
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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(2) Ratification of Grant Thornton LLP
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884,268 | 2,357 | 23,660 | 0 |
CHICAGO RIVET & MACHINE CO.
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/s/ Michael J Bourg
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Date: May 14, 2010
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By: Michael J. Bourg
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Its: President and Treasurer
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