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CCA INDUSTRIES INC FILES (8-K/A) Disclosing Submission of Matters to a Vote of Security Holders, Other Events

August 7, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual meeting of the shareholders of CCA Industries, Inc. held on July 17, 2014, the following directors were elected by the Common Stock shareholders: Sardar Biglari - 1,546,065 votes for, 1,425,930 votes withheld Philip L. Cooley - 1,542,720 votes for, 1,429,275 votes withheld Drew Edell - 2,644,791 votes for, 908,399 votes withheld

The following directors were elected by the Common Stock Class A shareholders: David Edell - 967,702 votes for, 0 votes withheld Stanley Kreitman - 967,702 votes for, 0 votes withheld Robert Lage - 967,702 votes for, 0 votes withheld Jonathan Rothschild - 967,702 votes for, 0 votes withheld



The shareholders ratified the advisory approval on the Company's executive compensation 3,210,590 votes for, 321,814 votes against and 20,783 votes abstained.

The appointment of BDO USA LLP as the Company's independent registered public accountants for the fiscal year ended November 30, 2014, was ratified, 5,951,981 votes for, 337,207 votes against and 19,534 votes abstained.

No other business was brought before the meeting for a vote by the shareholders.



Item 8.01 Other Events

The Company issued a press release on July 22, 2014 announcing its results for the quarter ended May 31, 2014.

Item 9.01 Exhibits

The following exhibits are annexed hereto:

99.1 Press release issued July 22, 2014.


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Source: Edgar Glimpses


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