8-K 1 form8-kresluts.htm FORM 8-K RESULTS GSE SYSTEMS 2019 ANNUAL SHAREHOLDERS MEETING
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549


FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) ofThe Securities Exchange Act of 1934


Date of Report (Date of earliest event reported) June 11, 2019



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


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

     

   
1332 Londontown Blvd., Sykesville, Maryland
 
21784
(Address of principal executive offices)
 
(Zip Code)

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

Not Applicable
(Former name, former address, and former fiscal year, 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:

[ ] 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))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class
Trading Symbol(s)
Trading Name of each exchange on which registered Symbol(s)
 Common Stock, $0.001 Par Value
GVP
The Nasdaq Capital Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [  ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13 (a) of the Exchange Act. [ ]




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

On June 11, 2019, the Company held its annual meeting of stockholders.  At that meeting, the following matters were voted upon and the following reflects the final voting results:

Proposal
For
Withheld
Broker Non-Votes
 
1) Election of Directors for a 3-year term expiring 2022
 
Kyle J. Loudermilk
Christopher D. Sorrells
 
 
13,618,117
13,648,715
 
 
255,737
225,139
 
 
4,148,730
4,148,730
 
 
 
For
Against
Abstain
Broker Non-Votes
2) Non-binding resolution to approve Company's named executive officer compensation
13,458,021
405,332
10,501
4,148,730
 
 
 
For
Against
Abstain
 
3) Ratify BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019
15,875,973
2,110,919
35,692
 

In relation to Proposal 1, each director nominee received more votes for than withheld from the nominee’s election, and was therefore elected as a Class III Director.






S I G N A T U R E

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.
     
     
 
By:
/s/ Daniel W. Pugh
   
Daniel W. Pugh
   
Secretary, Senior Vice President, General Counsel and Risk Management Officer

Date: June 11, 2019