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GP STRATEGIES CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 1, 2014



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 2



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Source: Edgar Glimpses


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