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 7, 2016

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 7, 2016, the Company held its annual meeting of stockholders.  At that meeting, the following matters were voted upon:

       
Broker
 
 
Proposal
For
Withheld
Non-Votes
1)
Election of Directors for a three year term expiring in 2019: 
      
 
        Kyle J. Loudermilk
12,148,309
298,744
3,045,603
 
        Christopher D. Sorrells
12,069,657
377,396
3,045,603
           
           Broker
 
Proposal
For
Against
Abstain
Non-Votes
2)
Non-binding resolution to approve Company's
       
 
executive compensation
12,003,724
201,232
242,097
3,045,603
           
 
Proposal
For
Against
Abstain
3)
Ratify BDO USA, LLP as the Company's Independent
        
 
Registered Public Accountants for the 2016 fiscal year
  15,412,047  11,586  69,023  
           
           Broker
 
Proposal
For
Against
Abstain
Non-Votes
4)
Approve the Company's 1995 Long-Term Incentive Plan
       
 
(As Amended and Restated Effective April 22, 2016)
  10,532,560  1,896,865  17,628  3,045,603
 
 
 
 
 
 






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 10, 2016
/s/  Jeffery G. Hough
 
Jeffery G. Hough
 
Senior Vice President and CFO