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
MARCH 4, 2011 (APRIL 19, 2010)
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED)
COMPETITIVE TECHNOLOGIES, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE
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(STATE OR OTHER JURISDICTION OF INCORPORATION)
1-8696 36-2664428
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(COMMISSION FILE NUMBER) (IRS EMPLOYER IDENTIFICATION NO.)
1375 KINGS HIGHWAY EAST, FAIRFIELD, CONNECTICUT 06824
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
(203) 368-6044
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REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:
777 COMMERCE DRIVE, FAIRFIELD, CONNECTICUT 06825
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(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
[ ] 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 SECURITIES HOLDERS.
On April 19, 2010, Competitive Technologies, Inc. (the "Company") held its
annual meeting of shareholders. At the meeting, the following issues were
submitted to a vote:
Election of Directors
Joel M. Evans, M.D., Richard D. Hornidge, Jr., Rustin Howard, John B. Nano and
William L. Reali were nominated to be reelected as the directors of the Company.
Votes were as follows:
For Withheld
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Joel M. Evans, M.D. 5,031,303 884,104
Richard D. Hornidge, Jr. 5,658,657 256,750
Rustin Howard 5,654,407 261,000
John B. Nano 4,841,219 1,074,188
William L. Reali 5,146,053 769,354
Directors Broker Non-Vote: 3,219,258
Ratification of Auditors
The shareholders voted for the ratification of MHM Mahoney Cohen CPAs as the
Company's independent registered public accounting firm. Votes were as follows:
For Against Abstain
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9,060,625 30,256 43,784
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
COMPETITIVE TECHNOLOGIES, INC.
(Registrant)
Dated: March 4, 2011 By: /s/ Johnnie D. Johnson
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Johnnie D. Johnson
Chief Executive Officer