0001193125-23-087732.txt : 20230331 0001193125-23-087732.hdr.sgml : 20230331 20230331135128 ACCESSION NUMBER: 0001193125-23-087732 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20230331 DATE AS OF CHANGE: 20230331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CTS CORP CENTRAL INDEX KEY: 0000026058 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 350225010 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-04639 FILM NUMBER: 23786479 BUSINESS ADDRESS: STREET 1: 4925 INDIANA AVENUE CITY: LISLE STATE: IL ZIP: 60532 BUSINESS PHONE: 6305778800 MAIL ADDRESS: STREET 1: 4925 INDIANA AVENUE CITY: LISLE STATE: IL ZIP: 60532 DEFA14A 1 d420839ddefa14a.htm DEFA14A DEFA14A
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

Filed by the Registrant

Filed by a Party other than the Registrant

Check the appropriate box:

 

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

CTS CORPORATION

 

 

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required.

Fee paid previously with preliminary materials.

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


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             LOGO

 

                        CTS CORPORATION

                         ATTN: SCOTT D’ANGELO

                        4925 INDIANA AVENUE

                         LISLE, IL 60532

 

 

 

 

                D97956-P81615

 

                                         

   LOGO
  

You invested in CTS CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 11, 2023.

Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting them prior to April 27, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users

 

        LOGO        

Vote in Person at the Meeting*

May 11, 2023

9:30 a.m. Central Time

Point your camera here and
vote without entering a
control number
LOGO                                    

        Hotel Arista

        2139 City Gate Lane

        Naperville, Illinois 60563

    

 

 

 

    *

Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

V1.1


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  Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming Annual Meeting. Please follow the instructions on

the reverse side to vote on these important matters.

 

     Voting Items

 

 

Board Recommends

 

 
     1.   Election of Directors    
 
  Nominees:       
 
     1a.   D. M. Costello   LOGO   For
 
     1b.   W. S. Johnson   LOGO   For
       
     1c.   K. M. O’Sullivan   LOGO   For
 
     1d.   R. A. Profusek   LOGO   For
 
     1e.   R. Stone   LOGO   For
       
     1f.   A. G. Zulueta   LOGO   For
 
     2.   Approval, on an advisory basis, of the compensation of CTS’ named executive officers.   LOGO   For
       
     3.   Approval, on an advisory basis, of the frequency of future advisory votes regarding the compensation of CTS’ named executive officers.   LOGO   Year
 
     4.   Ratification of the appointment of Grant Thornton LLP as CTS’ independent auditor for 2023.   LOGO   For
       
     5.   A shareholder proposal to subject termination pay to shareholder approval.   LOGO   Against
     
NOTE: In their discretion, the proxies are authorized to vote on such other business as may properly come before the meeting or any adjournment thereof.        

    

        

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

D97957-P81615

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