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CTGX > SEC Filings for CTGX > Form 8-K on 10-May-2013All Recent SEC Filings

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



Submission of Matters to a Vote of Security Holders

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

On May 8, 2013, 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
     Randall L. Clark     14,730,020                  784,567              1,435,402
     David H. Klein       12,057,535                3,457,051              1,435,402

Proposal 2

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

For Against Abstain 14,436,382 922,346 155,858

Proposal 3

To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2013 fiscal year.

For Against Abstain 16,842,208 95,644 12,136

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