SEC Info - CTS Corp. - ‘8-K’ for 5/13/21

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CTS Corp. – ‘8-K’ for 5/13/21

On: Thursday, 5/13/21, at 4:45pm ET · For: 5/13/21 · Accession #: 1564590-21-27613 · File #: 1-04639

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/13/21  CTS Corp.                         8-K:5       5/13/21   10:186K                                   ActiveDisclosure/FA

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

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 6: R1          Cover Document                                      HTML     46K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
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 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.LAB  XBRL Labels -- cts-20210513_lab                      XML     56K 
 4: EX-101.PRE  XBRL Presentations -- cts-20210513_pre               XML     34K 
 2: EX-101.SCH  XBRL Schema -- cts-20210513                          XSD     18K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
10: ZIP         XBRL Zipped Folder -- 0001564590-21-027613-xbrl      Zip     10K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

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i 0000026058 i false 0000026058 2021-05-13 2021-05-13

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM i 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): i May 13, 2021

i CTS CORPORATION

(Exact Name of Registrant as Specified in its Charter)

i IN	i 1-4639	i 35-0225010
(State or other jurisdiction of incorporation)	(Commission File Number)	(1.R.S. Employer Identification No)
i 4925 Indiana Avenue
i Lisle i IL		i 60532
(Address of principal executive offices)		(Zip Code)

Registrant's Telephone Number, Including Area Code:( i 630) i 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:

i ☐

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

i ☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a12)

i ☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240. l 4d2(b))

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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4( c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class		Trading Symbol(s)		Name of Each Exchange on Which Registered
i Common Stock, no par value		i CTS		i New York Stock Exchange

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 i ☐

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 Company held its Annual Meeting of Shareholders (the “Annual Meeting”) on May 13, 2021. At the Annual Meeting, all director nominees were elected and all other proposals were approved. The proposals below are described in more detail in the Company’s definitive proxy statement filed on April 1, 2021 (the “Proxy Statement”) 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	NUMBER OF VOTES WITHHELD	NUMBER OF BROKER NON-VOTES
Donna Costello	28,918,378	104,736	795,106
Gordon Hunter	28,718,991	304,123	795,106
William S. Johnson	28,920,472	102,642	795,106
Ye Jane Li	28,844,304	178,810	795,106
Kieran O’Sullivan	28,246,710	776,404	795,106
Robert A. Profusek	28,349,577	673,537	795,106
Alfonso G. Zulueta	28,857,732	165,382	795,106

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	NUMBER OF VOTES AGAINST	NUMBER OF ABSTENTIONS	NUMBER OF BROKER NON-VOTES
28,252,021	727,876	43,217	795,106

PROPOSAL 3 – Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021:

NUMBER OF VOTES FOR	NUMBER OF VOTES AGAINST	NUMBER OF ABSTENTIONS
29,698,327	117,467	2,426

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.


Date: May 13, 2021		CTS CORPORATION

	By:	/s/ *Scott D’Angelo*
		Scott D’Angelo
		Vice President, General Counsel and Secretary

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

	12/31/21	10-K, 11-K, SD
Filed on / For Period end:	5/13/21	8-K, DEF 14A
	4/1/21	DEF 14A, DEFA14A
		List all Filings

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Filing Submission 0001564590-21-027613 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)