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GPX > SEC Filings for GPX > Form 8-K on 21-Jun-2013All Recent SEC Filings

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Form 8-K for GP STRATEGIES CORP


21-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On June 18, 2013, GP Strategies Corporation held its annual meeting of shareholders. At that meeting, the following matters were voted upon:

1. Our stockholders elected the Directors listed below for terms continuing until the next annual meeting of stockholders and until their respective successors are elected and qualify. The results of the voting were as follows:

                                            Common Shares Cast:
                                For           Withheld        Broker Non-Votes
Harvey P. Eisen                8,666,003       7,136,046              1,410,953
Daniel M. Friedberg           15,670,327         131,722              1,410,953
Marshall S. Geller            15,616,250         185,799              1,410,953
Scott N. Greenberg            15,729,081          72,968              1,410,953
Sue W. Kelly                  15,752,926          49,123              1,410,953
Richard C. Pfenniger, Jr.     13,891,547       1,910,502              1,410,953
A. Marvin Strait              15,672,961         129,088              1,410,953

2. A proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013. The proposal was approved and the results of the voting were as follows:

For Against Abstentions
16,891,869 310,225 10,908

3. A non-binding advisory proposal to approve the compensation of the Company's named executive officers. The proposal was approved and the results of the voting were as follows:

For Against Abstentions Broker Non-Votes 15,171,984 401,865 228,200 1,410,953

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