CTS Corporation

05/12/2025 | Press release | Distributed by Public on 05/12/2025 09:47

Proxy Results (Form 8-K)

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


CTS Corporation published this content on May 12, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 12, 2025 at 15:47 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io