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GP STRATEGIES CORPORATION (NYSE:GPX) Files An 8-K Submission of Matters to a Vote of Security Holders

GP STRATEGIES CORPORATION (NYSE:GPX) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07>

Submission of Matters to a Vote of Security Holders
On June 21, 2017, 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
Against
Abstentions
Broker Non-Votes
Harvey P. Eisen
10,491,538
163,098
4,863
4,653,463
Marshall S. Geller
10,364,716
291,482
3,301
4,653,463
Scott N. Greenberg
10,586,860
69,331
3,308
4,653,463
Steven E. Koonin
10,509,288
62,239
87,972
4,653,463
Richard C. Pfenniger, Jr.
10,066,498
589,700
3,301
4,653,463
Samuel D. Robinson
8,959,998
1,611,522
87,979
4,653,463
A. Marvin Strait
10,510,857
147,810
4,653,463
2.
A proposal to ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2017. The proposal was
approved and the results of the voting were as follows:
For
Against
Abstentions
15,049,023
256,242
7,697
3.
A non-binding advisory proposal to approve the compensation
of the Companys named executive officers. The proposal was
approved and the results of the voting were as follows:
For
Against
Abstentions
Broker Non-Votes
10,401,729
251,087
6,683
4,653,463
4. A non-binding advisory proposal regarding the frequency of
future shareholder advisory votes on the compensation of our
named executive officers. The results of the voting were as
follows:
1 Year
2 Years
3 Years
Abstentions
8,948,882
8,338
1,698,352
3,927
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