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

 

May 28, 2010 (May 26, 2010)

Date of Report (Date of earliest event reported)

 

CONTINENTAL MATERIALS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

(312) 541-7200

(Registrant’s telephone number, including area code)

 

Not Applicable

(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.):

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            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.

 

(a)          The 2010 Annual Meeting of the Stockholders of the Company was held on May 26, 2010.

 

(b)         At that meeting, three individuals, all of whom are current directors, were nominated and elected to serve until the 2013 Annual Meeting by the following votes:

 

Director		Shares For		Shares Against		Shares Withheld
William D. Andrews		1,246,105		—		7,000
Betsy R. Gidwitz		1,051,037		—		202,068
James G. Gidwitz		1,184,537		—		68,568

 

There were no broker non-votes.

 

The following directors’ terms of office continued after the 2010 Meeting until the Annual Meetings of the years as noted:

 

Directors		Expiration of Term
Ralph W. Gidwitz		2011
Peter E. Thieriot		2011
Theodore R. Tetzlaff		2011
Thomas H. Carmody		2012
Ronald J. Gidwitz		2012
Darrell M. Trent		2012

 

In addition to the above election, the appointment of the independent auditing firm of BKD LLP was ratified by the following vote:

 

For		Against		Abstain
1,253,105		—		—

 

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.

 

 

	CONTINENTAL MATERIALS CORPORATION
	By:	/s/ Joseph J. Sum
	Name:	Joseph J. Sum
	Title:	Chief Financial Officer
Date: May 28, 2010

 

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