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GPX > SEC Filings for GPX > Form 8-K on 1-Jul-2014All Recent SEC Filings

Show all filings for GP STRATEGIES CORP

Form 8-K for GP STRATEGIES CORP


1-Jul-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On June 25, 2014, 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           12,754,579    3,687,871       1,242,010
Daniel M. Friedberg       16,429,717       12,733       1,242,010
Marshall S. Geller        15,685,981      756,469       1,242,010
Scott N. Greenberg        15,686,177      756,273       1,242,010
Sue W. Kelly              16,274,274      168,176       1,242,010

Richard C. Pfenniger, Jr. 15,501,647 940,803 1,242,010
A. Marvin Strait 16,429,956 12,494 1,242,010

2. A proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014. The proposal was approved and the results of the voting were as follows:

For Against Abstentions
16,539,347 1,138,139 6,974

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 15,110,767 1,108,412 223,271 1,242,010


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