form8-k.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 9, 2010

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 9, 2010, 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 2013:
                
 
   Jerome I. Feldman
  
     10,861,950
  
       111,990
  
      10,973,940
  
        5,479,133
 
   John V. Moran
  
     10,821,517
  
       152,423
  
      10,973,940
  
        5,479,133
 
   George J. Pedersen
  
     10,310,222
  
       663,718
  
      10,973,940
  
        5,479,133
                   
 
The following directors are serving terms
                
 
until the annual meeting in 2011 and were
                
 
not reelected at the June 9, 2010 annual meeting:
            
 
  Michael D. Feldman
                
 
  Sheldon L. Glashow
                
 
  Roger L. Hagengruber
                
                   
 
The following directors are serving terms
                
 
until the annual meeting in 2012 and were
                
 
not reelected at the June 9, 2010 annual meeting:
            
 
   Joseph W. Lewis
                
 
   Jane Bryant Quinn
                
 
   O. Lee Tawes, III
                
                   
 
Proposal
  
For
  
Against
  
Abstain
  
 Total
2)
Ratification of KPMG LLP as
                
 
the Company's independent registered
                
 
public accountants for the 2010 fiscal year.
  
     16,387,764
  
         64,472
  
                  837
  
      16,453,073

 

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 14, 2010
/s/  Jeffery G. Hough
 
Jeffery G. Hough
 
Senior Vice President and CFO