form8-kannualmeetingresults.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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) June 11, 2013

GSE SYSTEMS, INC.
(Exact name of registrant as specified in its charter)


Delaware
001-14785
52-1868008
(State or other jurisdiction
(Commission File Number)
(I.R.S. Employer
of incorporation)
  
Identification No.)


1332 Londontown Blvd., Suite 200, Sykesville, MD 21784
(Address of principal executive office and zip code)


(410) 970-7800
Registrant's telephone number, including area code



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 Instructions 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 June 11, 2013, the Company held its annual meeting of shareholders.  At that meeting, the following matters were voted upon:
 

                 Total Votes
 
Broker
    
 
Proposal
  
For
  
Withheld
Cast
    Non-Votes  
1)
Election of Directors for a three
            
 
year term expiring in 2016:
                
   
James A. Eberle
  
   6,116,841
  
   2,699,030
  
   8,815,871
  
   7,632,434
    
   
Jerome I. Feldman
  
   6,025,622
  
   2,790,249
  
   8,815,871
  
   7,632,434
    
   
Christopher D. Sorrells
   8,266,602
  
      549,269
  
   8,815,871
  
   7,632,434
    
                         
 
The following directors are serving terms until
        
 
the annual meeting in 2014 and were not re-elected
    
 
at the June 11, 2013 annual meeting:
            
   
Sheldon L. Glashow
      
 
        
   
Roger L. Hagengruber
                
                         
 
The following directors are serving terms until
        
 
the annual meeting in 2015 and were not re-elected
    
 
at the June 11, 2013 annual meeting:
            
   
Joseph W. Lewis
                    
   
Jane Bryant Quinn
                    
   
O. Lee Tawes, III
                    
                       
Broker
 
Proposal
  
For
  
Against
  
Abstain
  
Total
  
Non-Votes
2)
Non-binding vote on a resolution to approve
            
 
Company's executive compensation
   8,182,898
  
      491,640
  
      141,333
  
   8,815,871
  
   7,632,434
                         
                         
 
Proposal
  
For
  
Against
  
Abstain
  
Total
    
3)
Ratify KPMG LLP as the Company's
           
  Independent Registered Public Accountants            
 
for the 2013 fiscal year
 16,272,380
  
      155,393
  
        20,532
  
 16,448,305
    
                         


 
 
 



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.


 
GSE SYSTEMS, INC.
   
Date:  June 13, 2013
/s/  Jeffery G. Hough
 
Jeffery G. Hough
 
Senior Vice President and CFO