Unassociated 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): June 4, 2010
CTI
INDUSTRIES CORPORATION
(Exact
name of registrant as specified in its charter)
Illinois
(State or
other jurisdiction of incorporation)
0-23115
|
36-2848943
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
22160
N. Pepper Road Lake Barrington,
Illinois
|
60010
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (847) 382-1000
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. below):
¨ 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))
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 Friday, June 4, 2010 at 9:00 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; and
|
|
2.
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Ratification
of the Board’s selection of Blackman Kallick, L.L.P. as the independent
registered public accounting firm of the Company for
2010.
|
Stockholders
of record at the close of business on April 9, 2010 were entitled to vote. A
total of 2,583,066 shares were represented by proxy or in person at the Annual
Meeting, which constituted 92.97% 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:
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Name
|
|
For
|
|
Against
|
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Abstentions and Broker
Non-Votes
|
|
|
|
|
|
|
|
John
H. Schwan
|
|
1,555,993
|
|
15,957
|
|
1,011,116
|
|
|
|
|
|
|
|
Howard
W. Schwan
|
|
1,555,943
|
|
16,007
|
|
1,011,116
|
|
|
|
|
|
|
|
Stephen
M. Merrick
|
|
1,571,153
|
|
797
|
|
1,011,116
|
|
|
|
|
|
|
|
Stanley
M. Brown
|
|
1,531,293
|
|
40,657
|
|
1,011,116
|
|
|
|
|
|
|
|
Bret
Tayne
|
|
1,571,203
|
|
747
|
|
1,011,116
|
|
|
|
|
|
|
|
John
I. Collins
|
|
1,571,203
|
|
747
|
|
1,011,116
|
|
|
|
|
|
|
|
Phil
Roos
|
|
1,571,203
|
|
747
|
|
1,011,116
|
|
|
|
|
|
|
|
2.
|
Ratification
of the Board of Directors selection of Blackman Kallick,
L.L.P. as the independent registered public accounting firm of the
Company for 2010.
|
|
|
For
|
|
Against
|
|
Abstentions and Broker
Non-Votes
|
|
|
|
|
|
|
|
|
|
2,563,325
|
|
15,757
|
|
3,984
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, Relìv International,
Inc. has duly caused this report to be signed on its behalf by the undersigned,
hereunto duly authorized, in the Village of Lake Barrington, Illinois, June 8,
2010.
|
CTI
INDUSTRIES CORPORATION |
|
|
|
|
|
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By:
|
/s/ Stephen M.
Merrick |
|
|
|
Stephen
M. Merrick |
|
|
|
Chief Financial
Officer |
|
|
|
|
|