-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DVW2b2Tae1sCCnwnnB229aEWr/5FhSrVeZ9ZwQYNsfmApOQSKykhE22gNHjha5m3 2f5Z04Vy8fChdyytMu2glA== 0000026058-10-000015.txt : 20100528 0000026058-10-000015.hdr.sgml : 20100528 20100528112611 ACCESSION NUMBER: 0000026058-10-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100528 DATE AS OF CHANGE: 20100528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CTS CORP CENTRAL INDEX KEY: 0000026058 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 350225010 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04639 FILM NUMBER: 10864938 BUSINESS ADDRESS: STREET 1: 905 WEST BOULEVARD NORTH CITY: ELKHART STATE: IN ZIP: 46514 BUSINESS PHONE: 5742937511 MAIL ADDRESS: STREET 1: 905 W BLVD NORTH CITY: ELKHART STATE: IN ZIP: 46514 8-K 1 form8k.htm 8-K 5-28-2010 form8k.htm
 
 
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 28, 2010  (May 26, 2010)
 
 
CTS CORPORATION
 
(Exact Name of Registrant as Specified in Its Charter)
 
 
Indiana
1-4639
35-0225010
(State or Other Jurisdiction of Incorporation)
(Commission File Numbers)
(I.R.S. Employer Identification Nos.)
     
905 West Boulevard North
    
Elkhart, Indiana
  
46514
(Address of Principal Executive Offices)
  
(Zip Code)

Registrant's Telephone Number, Including Area Code:       (574) 523-3800
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:
 
q  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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

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

q  
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

CTS Corporation, an Indiana corporation (the “Company”), held its Annual Meeting of Shareholders on May 26, 2010 (the “Annual Meeting”).  At the Annual Meeting, all proposals were approved.  The proposals below are described in more detail in the Company’s definitive proxy statement filed April 20, 2010 for the Annual Meeting.  The final results were as follows:

a)  
The following individuals were nominated in 2010 to serve until the next Annual Meeting of Shareholders in 2011.  All nominees were elected.  The results were as follows:


Director Nominee
For
Withheld
Broker Non-Vote
Walter S. Catlow
28,540,371
790,779
1,967,841
Lawrence J. Ciancia
28,628,407
702,743
1,967,841
Thomas G. Cody
28,538,631
792,519
1,967,841
Patricia K. Collawn
26,671,764
2,659,386
1,967,841
Roger R. Hemminghaus
28,744,320
586,830
1,967,841
Michael A. Henning
28,635,327
695,823
1,967,841
Vinod M. Khilnani
28,399,892
931,258
1,967,841
Robert A. Profusek
28,651,133
680,017
1,967,841


b)  
Ratification of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010:
 
 
For
Against
Abstained
Broker Non-Vote
31,216,051
62,253
20,687
------


 
 
 
 



 
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.
 

 
                   CTS CORPORATION


                                    /s/ Richard G. Cutter         
                By:        Richard G. Cutter
                  Vice President, Secretary
                  and General Counsel

 
Date:  May 28, 2010
 
 


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