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CTGX > SEC Filings for CTGX > Form 8-K on 10-May-2012All Recent SEC Filings

Show all filings for COMPUTER TASK GROUP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for COMPUTER TASK GROUP INC


10-May-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 9, 2012, the Company held its Annual Meeting of the Shareholders (the "Annual Meeting") in Buffalo, New York. At the Annual Meeting, the Company's shareholders approved three proposals based on the votes set forth below. The proposals are described in detail in the proxy statement for the Annual Meeting.

Proposal 1

The election of two directors, whose terms are described in the proxy statement.



       Director's Name         For       Withhold Authority   Broker Non-Votes
       Daniel J. Sullivan   14,081,431       1,077,488               0
       John M. Palms        14,078,438       1,080,481               0

Proposal 2

Non-Binding Approval, on an Advisory Basis, of the Company's Compensation Plan for Named Executive Officer's.

For Against Abstain
13,982,447 598,150 578,322

Proposal 3

To approve and ratify an amendment to the Company's First Employee Stock Purchase Plan to increase the number of shares of the Company's common stock authorized for purchase under such Plan by 250,000 shares.

For Against Abstain
14,649,610 113,425 395,884


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