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. 
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:
 
Name
  
For
  
Against
  
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
 
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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  
       
 
By:
/s/ Stephen M. Merrick    
    Stephen M. Merrick  
    Chief Financial Officer  
       
 
 
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