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CTI INDUSTRIES CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 6, 2014



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 Thursday, June 6, 2014 at 10:00 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 seven directors;

2. Ratification of the Board's selection of Plante & Moran, PLLC as the

independent registered public accounting firm of the Company for 2014;



Stockholders of record at the close of business on April 11, 2014 were entitled to vote. A total of 2,435,888 shares were represented by proxy or in person at the Annual Meeting, which constituted 73.48% 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:

Abstentions and Name For Against Broker Non-Votes John H. Schwan 1,990,852 127,552 317,484



Stephen M. Merrick 1,990,852 127,552 317,484

Stanley M. Brown 1,990,762 127,642 317,484

Bret Tayne 2,006,191 112,213 317,484



John I. Collins 2,006,191 112,213 317,484

Howard Eirinberg 2,006,191 112,213 317,484

John Klimek 2,006,191 112,213 317,484



2. Ratification of the Board of Directors selection of Plante & Moran, PLLC as

the independent registered public accounting firm of the Company for 2014. Abstentions and For Against Broker Non-Votes 2,320,120 110,025 5,743 1


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Source: Edgar Glimpses


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