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8-KThe WireRoutine

Shareholder Vote

Filed May 12, 2025 · 1y ago · Accession 0000950170-25-068809

Plain English

Material event — a significant development the company must disclose promptly.

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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 08, 2025     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) (IRS Employer Identification No.)           4925 Indiana Avenue   Lisle , Illinois   60532 (Address of Principal Executive Offices)   (Zip Code)   Registrant’s Telephone Number, Including Area Code: (630) 577-8800     (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: ☐ 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, no par value   CTS   The 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 ☐ 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 8, 2025. At the Annual Meeting, all director nominees were elected. Proposals 2 and 3 were approved. The proposals below are described in more detail in the Company’s definitive proxy statement filed on March 28, 2025 (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 AGAINST NUMBER OF ABSTENTIONS NUMBER OF BROKER NON-VOTES Donna M. Costello 27,231,459 68,551 16,503 771,044 Amy M. Dodrill 27,019,436 273,811 23,266 771,044 William S. Johnson 27,125,567 174,469 16,477 771,044 Kieran M. O’Sullivan 26,865,017 432,766 18,730 771,044 Robert A. Profusek 26,257,754 1,042,477 16,282 771,044 Randy L. Stone 27,007,843 291,992 16,678 771,044 Alfonso G. Zulueta 26,996,687 294,308 25,518 771,044 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 26,405,567 829,460 81,486 771,044 PROPOSAL 3 – Ratification of the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025: NUMBER OF VOTES FOR NUMBER OF VOTES AGAINST NUMBER OF ABSTENTIONS 27,571,033 510,588 5,936   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 12, 2025 By: /s/ Deanna R. Kunze       Deanna R. Kunze Deputy General Counsel and Corporate Secretary
Filing details
Company
CTS CORP
Ticker
CTS
CIK
26058
Form type
8-K
Filing date
May 12, 2025
Report date
May 8, 2025
Document
cts-20250508.htm
Size
213 KB