0000026058-19-000047.txt : 20190517 0000026058-19-000047.hdr.sgml : 20190517 20190517121810 ACCESSION NUMBER: 0000026058-19-000047 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190517 DATE AS OF CHANGE: 20190517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CTS CORP CENTRAL INDEX KEY: 0000026058 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] 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: 19834836 BUSINESS ADDRESS: STREET 1: 4925 INDIANA AVENUE CITY: LISLE STATE: IL ZIP: 60532 BUSINESS PHONE: 6305778800 MAIL ADDRESS: STREET 1: 4925 INDIANA AVENUE CITY: LISLE STATE: IL ZIP: 60532 8-K 1 form8-k2019.htm 8-K Document


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 17, 2019

CTS CORPORATION
(Exact Name of Registrant as Specified in its Charter)

 
 
 
Indiana
1-4639
35-0225010
(State or other jurisdiction  of incorporation)
(Commission File Number)
(1.R.S. Employer Identification No)


 
 
4925 Indiana Avenue
 
Lisle, IL
60532
(Address of principal executive offices)
(Zip Code)

Registrant's Telephone Number, Including Area Code: (630) 577-8800

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 240.14a12)
☐Pre-commencement communications pursuant to Rule 14d2(b) under the Exchange Act ( 17 CFR 240. l 4d2(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 held its Annual Meeting on May 16, 2019. 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 4, 2019 for the Annual Meeting. The final results were as follows:

PROPOSAL 1 - Election of seven directors until the next annual meeting of shareholders:
DIRECTOR NOMINEE
 
NUMBER OF VOTES FOR
PERCENTAGE OF VOTES FOR
NUMBER OF VOTES WITHHELD
PERCENTAGE OF VOTES WITHHELD
Patrica K. Collawn
 
29,017,982
98.64%
399,126
1.36%
Gordon Hunter
 
29,328,222
99.70%
88,886
0.30%
William S. Johnson
 
29,244,627
99.41%
172,481
0.59%
Diana M. Murphy
 
29,241,142
99.40%
175,966
0.60%
Kieran O'Sullivan
 
28,837,045
98.03%
580,063
1.97%
Robert A. Profusek
 
29,144,566
99.07%
272,542
0.93%
Alfonso G. Zulueta
 
29,332,145
99.71%
84,963
0.29%


PROPOSAL 2 - Approval, on a non-binding advisory basis, of the compensation of our named executive officers as described in the Proxy Statement:
NUMBER OF VOTES FOR
 
PERCENTAGE OF VOTES FOR
NUMBER OF VOTES AGAINST
PERCENTAGE OF VOTES AGAINST
28,731,756
 
97.90%
616,877
2.10%
    

PROPOSAL 3 - Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ended December 31, 2019:
NUMBER OF VOTES FOR
 
PERCENTAGE OF VOTES FOR
NUMBER OF VOTES AGAINST
PERCENTAGE OF VOTES AGAINST
30,168,761
 
99.40%
180,894
0.60%


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
 
 
 
Date: May 17, 2019
By:
/s/ Luis F. Machado
 
 
Luis F. Machado
 
 
Vice President, General Counsel, and Secretary