UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

COMSYS IT PARTNERS, INC.

Delaware		000-27792		56-1930691
(State or other jurisdiction of incorporation or organization)		(Commission File No.)		(I.R.S. Employer Identification Number)

(Address of Principal Executive Offices)

(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:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 8.01. Other Events.

Submission of Matters to a Vote of Security Holders

     The Company’s 2009 Annual Meeting of Stockholders was held on May 13, 2009. The matters voted on and the results of the vote were as follows:

     a) Larry L. Enterline, Frederick W. Eubank II, Robert Fotsch, Robert Z. Hensley, Victor E. Mandel, Courtney R. McCarthy and Elias J. Sabo were elected to continue to serve as the Company’s directors until the 2010 Annual Meeting of Stockholders and until their respective successors are elected. The results of the vote were as follows:

Name of Nominee		For				Withheld
Larry L. Enterline			17,691,472				112,797
Frederick W. Eubank II			17,581,249				223,020
Robert Fotsch			17,788,357				15,912
Robert Z. Hensley			17,787,452				16,817
Victor E. Mandel			17,788,445				15,824
Courtney R. McCarthy			17,581,015				223,254
Elias J. Sabo			17,732,881				71,388

     b) The ratification of the Company’s Amended and Restated 2004 Stock Incentive Plan was approved. The results of the vote were as follows:

For		Against		Abstain
12,488,836		543,420		7,837

     c) The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2009, was approved. The results of the vote were as follows:

For		Against		Abstain
17,788,437		14,738		1,094

[SIGNATURE PAGE TO FOLLOW]

SIGNATURE

     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.