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JOB > SEC Filings for JOB > Form 8-K on 12-Sep-2013All Recent SEC Filings

Show all filings for GENERAL EMPLOYMENT ENTERPRISES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for GENERAL EMPLOYMENT ENTERPRISES INC


12-Sep-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 Submission of Matters to a Vote of Security Holders

On September 9, 2013, General Employment Enterprises, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") for the purpose of electing four directors of the Company, to ratify the appointment of the Company's independent registered public accounting firm, to vote to adopt and approve the Company's 2013 Incentive Stock Plan and to vote to amend the Company's Articles of Incorporation.

The total number of votes cast in person or by proxy at the Annual Meeting was 15,396,051. Each director nominee was elected. Set forth below are the results of the Annual Meeting:

1. Proposal 1. Election of Directors

                      Name        Shares For Shares Against Abstain

               Michael Schroering 15,366,864       0        29,187
               Edward Hunter      15,366,864       0        29,187
               Thomas Williams    15,366,864       0        29,187
               Dennis Baker       15,366,864       0        29.187

2. Proposal 2. Ratification of Appointment of Auditors

In addition, at the Annual Meeting the Company's stockholders ratified the Company's appointment of Friedman LLP, as the Company's independent certified accountants, as follows:

Shares For Shares Against Abstain

15,381,889 11,934 2,228

3. Proposal 3. To Adopt and Approve the Company's 2013 Incentive Stock Plan

Shares For Shares Against Abstain

15,360,862 20,114 15,075

4. Proposal 4. Approval of an Amendment to the Company's Articles of Incorporation to Increase the Company's Authorized Stock

Shares For Shares Against Abstain

15,358,002 37,974 75


5. Proposal 5. Approval of an Amendment to the Company's Articles of Incorporation to Reduce the Stockholder Vote Required to Approve Certain Actions

Shares For Shares Against Abstain

15,359,241 36,702 108

6. Proposal 6. Approval of an Amendment to the Company's Articles of Incorporation to eliminate a series of preferred stock, to clarify that its stockholders are not entitled to cumulative voting or preemptive rights, to provide that our officers and directors are entitled to indemnification to the full extent permitted by applicable law, and to limit certain personal liability of its directors.

Shares For Shares Against Abstain

15,357,597 38,421 33


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