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): February 10, 2011

 
GENERAL EMPLOYMENT ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
     
Illinois
1-05707
36-6097429 
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
One Tower Lane, Suite 2200, Oakbrook Terrace, Illinois
60181
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:  (630) 954-0400

N/A
(Former name or former address, 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 (see General Instruction A.2. below):

o 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 February 10, 2011, General Employment Enterprises, Inc. (the “Company”) held its 2011 annual meeting of stockholders (the “Meeting”) for the purpose of electing five directors of the Company, to vote on a non-binding advisory resolution to approve executive compensation and to vote on a non-binding advisory resolution to determine the frequency of the non-binding advisory vote on executive compensation.
 
The total number of votes cast in person or by proxy at the Meeting was 10,954,398.  Each director nominee was elected.  Set forth below are the results of the Meeting:
 
1.           Proposal 1: Election of Directors
 
NOMINEE
VOTES FOR
VOTES WITHHELD
DENNIS W. BAKER
10,853,901
 
100,497
 
HERBERT F. IMHOFF, JR.
10,842,996
 
111,402
 
CHARLES W. B. WARDELL III
10,853,901
 
100,497
 
THOMAS C. WILLIAMS
10,853,901
 
100,497
 
SALVATORE J. ZIZZA
10,853,801
 
100,597
 

2.           Proposal 2: Non-Binding Advisory Resolution to Approve Executive Compensation

VOTES FOR
VOTES AGAINST
ABSTAIN
10,742,079
201,153
11,166

3.           Proposal 3: Non-Binding Advisory Resolution to Determine the Frequency of the Non-Binding Advisory Vote on Executive Compensation

ONE YEAR
TWO YEARS
THREE YEARS
ABSTAIN
309,272
19,551
10,585,349
40,226
 
 
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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.
 
 
GENERAL EMPLOYMENT ENTERPRISES, INC,
     
     
     
Dated: February 16, 2011
By:
/s/ James Harlan
 
Name:
James Harlan
 
Title:
Chief Financial Officer
 
 
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