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
MAY 4, 2011 (MAY 2, 2011)
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED)
[GRAPHIC OMITED]
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:
(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 May 2, 2011, 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 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. 4,827,810 633,495
Richard D. Hornidge, Jr. 5,023,515 437,790
Rustin Howard 5,072,315 388,990
William L. Reali 5,081,405 379,900
Directors Broker Non-Vote: 7,580,141
Ratification of Auditors
The shareholders voted for the ratification of Mayer Hoffman & McCann CPAs as
the Company's independent registered public accounting firm. Votes were as
follows:
For Against Abstain
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12,892,819 68,248 80,379
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: May 5, 2011 By: \s\ Johnnie D. Johnson
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Johnnie D. Johnson
Chief Executive Officer