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CTG > SEC Filings for CTG > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for COMPUTER TASK GROUP INC

Form 8-K for COMPUTER TASK GROUP INC


7-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 7, 2014, 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 three directors, whose terms are described in the proxy
statement.



    Director's Name          For           Withhold Authority       Broker Non-Votes
    Thomas E. Baker        14,859,246                  128,213              1,641,251
    William D. McGuire     14,863,616                  123,843              1,641,251
    James R. Boldt         13,987,714                  999,745              1,641,251

Proposal 2

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

For Against Abstain 13,440,168 1,236,215 311,076

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 16,562,057 36,235 30,418

Proposal 4

To approve and ratify an amendment to the Company's 2010 Equity Award Plan.

For Against Abstain 12,797,875 2,173,630 15,954


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