Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported) May 6, 2015

 

 

COMPUTER TASK GROUP, INCORPORATED

(Exact Name of Registrant as Specified in Its Charter)

 

 

NEW YORK

(State or Other Jurisdiction of Incorporation)

 

1-9410   16-0912632

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

800 Delaware Avenue, Buffalo, NY   14209
(Address of Principal Executive Offices)   (Zip Code)

(716) 882-8000

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

On May 6, 2015, 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

     14,087,524         376,983         2,401,277   

Clifford Bleustein

     14,132,159         332,348         2,401,277   

Proposal 2

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

 

For

   Against      Abstain  

13,567,495

     307,120         589,893   

Proposal 3

To ratify the appointment of KPMG LLP as the Company’s independent registered accounting firm for the 2014 fiscal year.

 

For

   Against      Abstain  

16,645,368

     175,516         44,900   

Proposal 4

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

 

For

   Against      Abstain  

13,021,215

     1,368,690         74,602   

 

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 6, 2015 COMPUTER TASK GROUP, INCORPORATED
/s/ Peter P. Radetich
Peter P. Radetich
Senior Vice President, General Counsel and Secretary

 

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