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 24, 2018 (May 23, 2018)

Date of Report (Date of earliest event reported)

 

 

CONTINENTAL MATERIALS Corporation

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

 

001-03834

 

 

36-2274391

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

440 South LaSalle Street, Suite 3100

Chicago, IL

 

 

60605

(Address of Principal Executive Offices)

 

  (Zip Code)

 

 

 

(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.):

 

 

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 this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company  

 

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 2018 Annual Meeting of the Stockholders of the Company was held on May 23, 2018.

 

Proposal 1. At that meeting, three individuals, all of whom are current directors, were nominated and elected to serve until the 2021  Annual Meeting by the following vote:

 

 

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

Shares For

 

 

Shares Against

 

Shares Withheld

Thomas H. Carmody

 

1,232,777

 

 

59,161

Ronald J. Gidwitz

 

1,168,971

 

 

122,967

Darrell M. Trent

 

1,232,777

 

 

59,161

 

 

The following directors' terms of office continued after the 2018  Meeting until the Annual Meetings of the years as noted:

 

 

 

 

Directors

 

Expiration of Term

William D. Andrews

 

2019

Betsy R. Gidwitz

 

2019

James G. Gidwitz

 

2019

Ralph W. Gidwitz

 

2020

Theodore R. Tetzlaff

 

2020

Peter E Thieriot

 

2020

 

Proposal  2. The appointment of the independent auditing firm of BKD LLP was ratified by the following vote:

 

 

 

 

 

 

For

 

Against

 

Abstain

1,607,945

 

7,826

 

 


 

 

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/ Mark S. Nichter

 

Name:

Mark S. Nichter

 

Title:

Vice President, CFO and Secretary

 

 

 

Date: May 24, 2018

 

 

 


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