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

November 6, 2013

Date of Report

(Date of earliest event reported)

Corporate Resource Services, Inc.

(Exact name of registrant as specified in its charter)

160 Broadway 13th Floor, New York, NY 10038

(Address of principal executive offices and zip code)

                    (646) 443-2380                     

(Registrant’s telephone number, including area code)

                                    Not Applicable                                 

(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.

At the Registrant’s Annual Meeting of Shareholders held on November 6, 2013, the shareholders of the Registrant entitled to vote at the meeting voted to (i) elect the eight individuals named below to serve as directors of the Registrant to hold office until the Annual Meeting of Shareholders to be held in 2014 and until their successors have been duly elected and qualified, (ii) approve an increase in the number of authorized shares of the Registrant’s Common Stock and authorize an amendment to its Articles of Incorporation reflecting such increase; (iii) approve the 2013 Equity Incentive Plan; (iv) approve the 2013 Employee Stock Purchase Plan; (v) approve, by non-binding advisory vote, the Registrant’s Say on Pay Vote, (vi) approve one year as the frequency of the Registrant’s Say When on Pay Vote and (vii) ratify the appointment of Rosen Seymour Shapss Martin and Company LLP as the Registrant’s independent registered public accountants for the fiscal year ending January 3, 2014.

1.The votes cast by shareholders with respect to the election of directors were as follows.

2. The votes cast by shareholders with respect to an increase in the number of authorized shares of the Registrant’s Common Stock and authorize an amendment to its Articles of Incorporation reflecting such increase were as follows:

3. The votes cast by shareholders with respect to approval of the 2013 Equity Incentive Plan were as follows:

4. The votes cast by shareholders with respect to approval of the 2013 Employee Stock Purchase Plan were as follows:

5. The votes cast by shareholders with respect to the non-binding advisory vote approving named executive officer compensation were as follows:

6.The votes cast by shareholders with respect to the non-binding advisory vote approving the frequency of future advisory votes on the resolution approving named executive officer compensation were as follows:

7.The votes cast by shareholders with respect the ratification of the appointment of Rosen Seymour Shapss Martin and Company LLP as our independent registered public accountants for the fiscal year ending January 3, 2014 were as follows.

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 thereunto duly authorized.