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) January 18, 2011
 
Gilman Ciocia, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
 
000-22996
 
11-2587324
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
11 Raymond Avenue, Poughkeepsie, New York
 
 12603
(Address of principal executive offices)
 
(Zip Code)
 
Registrant's telephone number, including area code (845) 485-5278
 
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):
 
¨
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

We held our Annual Meeting of Stockholders on January 18, 2011.  For more information on the following proposals, see our definitive Proxy Statement filed with the SEC on December 21, 2010.

Our stockholders elected by a majority of the votes cast the two nominees to the Board of Directors to serve until our Fiscal 2013 Annual Meeting of Stockholders, as follows:

Director
For
Withheld
Broker Non-Votes
       
Edward Cohen
68,275,816
56,937
14,324,912
       
Frederick Wasserman
68,274,094
58,659
14,324,912
 
Our stockholders ratified the appointment of Sherb & Co., LLP to serve as our independent registered public accounting firm for the fiscal year ending June 30, 2011 by the following vote:

For
68,329,872
Against
     2,581
Abstain
       300
Broker Non-Votes
14,324,912
 

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.
 
 
Gilman Ciocia, Inc.
 
(Registrant)
   
   
Date: February 10, 2011
/s/ Ted Finkelstein
  Name:  
Ted Finkelstein
 
Title: 
Vice President