Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
GSE > SEC Filings for GSE > Form 8-K on 9-May-2013All Recent SEC Filings

Show all filings for GSE HOLDING, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for GSE HOLDING, INC.


9-May-2013

Results of Operations and Financial Condition, Submission of Matters to a Vote


Item 2.02 Results of Operations and Financial Condition.

On May 9, 2013, GSE Holding, Inc. issued a press release announcing its first quarter 2013 earnings. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference

The information in this Item 2.02 shall not deemed to be "filed" for the purposes of Section 18 of the Securities and Exchange Act of 1934 (the "Exchange Act"), or otherwise subject to the liabilities of such section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 7, 2013, the Company held its 2013 Annual Meeting of Stockholders. A quorum was present at the meeting as required by the Company's Bylaws. The final results of voting for each matter submitted to a vote of stockholders at the meeting are as follows:

Proposal 1: Election of Directors

The following seven individuals were elected to the Board of Directors of the Company to serve as directors until the 2014 Annual Meeting of Stockholders and until their successors have been duly elected and qualified:

                           Votes           Votes         Broker
Nominees                  Cast For       Withheld       Non-Votes
Mark C. Arnold            17,878,564        34,217       1,742,157
Michael G. Evans          17,851,507        61,274       1,742,157
Marcus J. George          17,866,872        45,909       1,742,157
Robert C. Griffin         17,851,507        61,274       1,742,157
Richard E. Goodrich       17,851,507        61,274       1,742,157
Charles A. Sorrentino     17,851,507        61,274       1,742,157
Craig A. Steinke          17,851,507        61,274       1,742,157

Proposal 2: Approval and Ratification of the Appointment of BDO USA, LLP as the Company's Independent Auditors

The appointment of BDO USA, LLP as the Company's independent auditors for the fiscal year ending December 31, 2013 was approved and ratified.

For Against Abstain

19,653,090 848 1,000

Proposal 3: Advisory Vote on Compensation of Named Executive Officers

The stockholders approved, on an advisory, non-binding basis, the compensation of our named executive officers.

For Against Abstain Broker Non-Votes

17,845,857 33,896 33,028 1,742,157

Proposal 4: Advisory Vote on the Frequency of the Advisory Vote to Approve Named Executive Officers Compensation

The stockholders approved, on an advisory, non-binding basis, that the stockholders will hold an advisory vote to approve named executive officers compensation every three years.

One Year Two Years Three Years Abstain

4,593,966 26,670 12,875,758 416,387



Item 7.01 Regulation FD Disclosure.

Copies of the supplemental materials that will be discussed during the Company's earnings call at 10:30 a.m. Eastern Time on Thursday, May 9, 2013 are attached to this Current Report as Exhibit 99.2 and are incorporated herein by reference.

The information in this Item 7.01 shall not deemed to be "filed" for the purposes of Section 18 of the Securities and Exchange Act of 1934 (the "Exchange Act"), or otherwise subject to the liabilities of such section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.



Item 9.01 Financial Statements and Exhibits.

Exhibit
Number    Description

99.1      Press Release of GSE Holding, Inc. dated May 9, 2013

99.2      Supplemental Materials for GSE Earnings Call on May 9, 2013


  Add GSE to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for GSE - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.