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 8, 2013

 

 

COMPUTER TASK GROUP, INCORPORATED

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

NEW YORK   1-9410   16-0912632

(State or Other Jurisdiction

of Incorporation)

 

(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 8, 2013, 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  

Randall L. Clark

     14,730,020         784,567         1,435,402   

David H. Klein

     12,057,535         3,457,051         1,435,402   

Proposal 2

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

 

For     Against     Abstain  
  14,436,382        922,346        155,858   

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  
  16,842,208        95,644        12,136   

 

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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 8, 2013       COMPUTER TASK GROUP, INCORPORATED
     

/s/ Peter P. Radetich

      Peter P. Radetich
      Senior Vice President, General Counsel and Secretary

 

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