8-K 1 v468416_8k.htm FORM 8-K

 

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): June 2, 2017

 

CTI INDUSTRIES CORPORATION

(Exact name of registrant as specified in its charter)

 

Illinois

(State or other jurisdiction of incorporation)

 

000-23115 36-2848943
(Commission File Number) (IRS Employer Identification No.)

 

22160 N. Pepper Road
Lake Barrington, Illinois  

60010 
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (847) 382-1000

 

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. 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 Annual Meeting of Stockholders of CTI Industries Corporation (the “Company”) was held on Friday, June 2, 2017 at 9:00 a.m. Central Daylight Savings Time at the corporate headquarters of the Company located at 22160 N. Pepper Road, Lake Barrington, Illinois.

 

The following actions were submitted and approved by a vote of the stockholders of the Company:

 

1.Election of six directors;

 

2.Ratification of the Board’s selection of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for 2017;

 

Stockholders of record at the close of business on April 18, 2017 were entitled to vote. A total of 2,259,879 shares were represented by proxy or in person at the Annual Meeting, which constituted 64.10% of the Company’s issued and outstanding shares of common stock. These shares were voted on the matters presented at the Annual Meeting as follows:

 

1.For the election of directors:

 

 Name

 

 For

 

 Against

  Abstentions and Broker Non-Votes
             
John H. Schwan   1,830,321   14,020   415,538
             
Stephen M. Merrick   1,820,321   24,020   415,538
             
Stanley M. Brown   1,798,391   45,950   415,538
             
Bret Tayne   1,830,441   13,900   415,538
             
John I. Collins   1,844,331   10   415,538
             
John Klimek   1,830,201   14,140   415,538

 

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2.Ratification of the Board of Directors selection of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for 2017.

 

 

 

 

 For

 

 Against

  Abstentions and Broker Non-Votes
             
    2,246,222   13,650   7

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, CTI Industries Corporation has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized, in the Village of Lake Barrington, Illinois, June 2, 2017.

 

  CTI INDUSTRIES CORPORATION
   
   
  By:  /s/ Stephen M. Merrick  
  Stephen M. Merrick
  President

 

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