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COMPUTER TASK GROUP, INCORPORATED

(CTG)
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COMPUTER TASK GROUP INC : Submission of Matters to a Vote of Security Holders (form 8-K)

09/17/2021 | 07:59am EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 16, 2021, the Company held its annual meeting of shareholders ("Annual Meeting") via live webcast at which the Company's shareholders voted on four (4) proposals and cast their votes as described below. The proposals are described in detail in the Company's proxy statement dated August 19, 2021 which was filed with the Securities and Exchange Commission. The number of shares issued, outstanding and eligible to vote as of the record date of August 6, 2021 was 14,851,874.

Proposal 1: The Election of Directors:



Name of Director   For         Withhold Authority   Broker Non-Votes
Kathryn A. Stein   9,173,630   129,595              2,633,399
Filip J.L. Gydé    9,159,912   143,313              2,633,399
Raj Rajgopal       9,169,165   134,060              2,633,399

Proposal 2: Non-Binding Approval, on an Advisory Basis of the Company's Compensation Plan for Named Executives:



For         Against     Abstentions   Broker Non-Votes
7,931,256   1,330,779   41,190        2,633,399

Proposal 3: To ratify the appointment of Grant Thornton LLP as the Company's independent registered accounting firm for the 2021 fiscal year:



For          Against   Abstentions   Broker Non-Votes
11,910,511   16,297    9,816         0

Proposal 4: To approve and ratify an amendment and restatement of the Company's First Employee Stock Purchase Plan:



For         Against   Abstentions   Broker Non-Votes
8,911,468   376,178   15,578        2,633,399




                                       2

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© Edgar Online, source Glimpses

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