CHICAGO RIVET & MACHINE CO

Regulatory Filings • May 9, 2012

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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 8, 2012

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 8, 2012. At the meeting, (1) the seven nominees named in the Company’s proxy statement dated March 29, 2012 were elected to serve for a term ending at the Annual Meeting in 2013, and (2) the selection of Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for 2012 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	669,858	6,006	0	224,677
Edward L. Chott	668,165	6,981	0	225,395
Kent H. Cooney	669,611	6,147	0	224,783
William T. Divane, Jr.	669,859	5,906	0	224,776
George P. Lynch	668,164	6,981	0	225,396
John A. Morrissey	669,311	6,219	0	225,011
Walter W. Morrissey	669,509	6,106	0	224,926
Item	Votes For	Votes Withheld	Abstentions	Broker Non-Votes
(2) Ratification of Grant Thornton LLP	865,350	10,379	24,812	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, 2012	By:	Michael J. Bourg
		Its:	President and Treasurer