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) December 15, 2010
GP Strategies Corporation
(Exact Name of Registrant as Specified in Its Charter)
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Delaware |
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1-7234 |
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13-1926739 |
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(State or Other Jurisdiction |
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(Commission |
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(IRS Employer |
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of Incorporation) |
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File Number) |
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Identification No.) |
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6095 Marshalee Drive, Suite 300, Elkridge, MD |
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21075 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (410) 379-3600
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 December 15, 2010, 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 2011 annual meeting of stockholders by the following votes:
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Common Shares Cast: |
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For |
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Withheld |
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Broker Non-Votes |
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Harvey P. Eisen |
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10,111,136 |
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5,016,132 |
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1,858,399 |
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Daniel M. Friedberg |
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15,102,630 |
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24,638 |
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1,858,399 |
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Marshall S. Geller |
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15,093,594 |
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33,674 |
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1,858,399 |
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Scott N. Greenberg |
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15,102,555 |
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24,713 |
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1,858,399 |
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Sue W. Kelly |
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15,095,086 |
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32,182 |
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1,858,399 |
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Richard C. Pfenniger, Jr. |
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10,470,847 |
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4,656,421 |
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1,858,399 |
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A. Marvin Strait |
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15,099,134 |
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28,134 |
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1,858,399 |
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Gene A. Washington |
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15,095,509 |
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31,759 |
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1,858,399 |
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2. Our stockholders ratified the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010. Our stockholders cast 16,884,853 votes for ratification of KPMG LLP, 88,042 votes against ratification of KPMG LLP, and there were 12,772 abstentions.
SIGNATURES
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.
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GP STRATEGIES CORPORATION |
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Date: December 17, 2010 |
/s/ Kenneth L. Crawford |
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Kenneth L. Crawford |
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Senior Vice President, Secretary & General Counsel |