-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MrbTV56nlkq1fy0YJe8EuBTSIX3M03EKRpBN0PmYqwIuo4XDD+7GB8df0j53trvG fleu16iyS5aZdcUtpEO65A== 0001104659-10-063233.txt : 20101217 0001104659-10-063233.hdr.sgml : 20101217 20101217121256 ACCESSION NUMBER: 0001104659-10-063233 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101215 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101217 DATE AS OF CHANGE: 20101217 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GP STRATEGIES CORP CENTRAL INDEX KEY: 0000070415 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 131926739 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07234 FILM NUMBER: 101259062 BUSINESS ADDRESS: STREET 1: 6095 MARSHALEE DRIVE STREET 2: SUITE 300 CITY: ELKRIDGE STATE: MD ZIP: 21075 BUSINESS PHONE: 410-370-3600 MAIL ADDRESS: STREET 1: 6095 MARSHALEE DRIVE STREET 2: SUITE 300 CITY: ELKRIDGE STATE: MD ZIP: 21075 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL PATENT DEVELOPMENT CORP DATE OF NAME CHANGE: 19920703 8-K 1 a10-23822_18k.htm 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) December 15, 2010

 

GP Strategies Corporation

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

 

1-7234

 

13-1926739

(State or Other Jurisdiction

 

(Commission

 

(IRS Employer

of Incorporation)

 

File Number)

 

Identification No.)

 

6095 Marshalee Drive, Suite 300, Elkridge, MD

 

21075

(Address of Principal Executive Offices)

 

(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:

 

 

 

Common Shares Cast:

 

 

 

For

 

Withheld

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

Harvey P. Eisen

 

10,111,136

 

5,016,132

 

1,858,399

 

Daniel M. Friedberg

 

15,102,630

 

24,638

 

1,858,399

 

Marshall S. Geller

 

15,093,594

 

33,674

 

1,858,399

 

Scott N. Greenberg

 

15,102,555

 

24,713

 

1,858,399

 

Sue W. Kelly

 

15,095,086

 

32,182

 

1,858,399

 

Richard C. Pfenniger, Jr.

 

10,470,847

 

4,656,421

 

1,858,399

 

A. Marvin Strait

 

15,099,134

 

28,134

 

1,858,399

 

Gene A. Washington

 

15,095,509

 

31,759

 

1,858,399

 

 

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.

 

2


 

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.

 

 

GP STRATEGIES CORPORATION

 

 

 

 

Date: December 17, 2010

/s/ Kenneth L. Crawford

 

Kenneth L. Crawford

 

Senior Vice President, Secretary & General Counsel

 

3

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