NEW YORK
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1-6663
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11-2037182
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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275 WAGARAW ROAD, HAWTHORNE, NEW JERSEY
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07506
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(Address of Principal Executive Offices)
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(Zip Code)
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¨ | 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 |
1. | The election of eight directors to hold office for a term of one year and until their successors are duly elected and qualified. |
2. | A proposal to ratify the selection of EisnerAmper LLP as the independent public accountants of the Company for the fiscal year ending December 31, 2013. |
3. | A vote on a non-binding advisory resolution on executive compensation. |
4. | A vote on a non-binding resolution on the frequency of the advisory vote on executive compensation. |
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For
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Against
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Abstained
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Broker
Non-Votes
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||||||||||||
Election of Directors
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||||||||||||||||
E. Bruce Fredrikson
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7,611,113
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-
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55,027
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668,631
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||||||||||||
Pete Gasiewicz
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7,611,113
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-
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55,027
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|||||||||||||
Michael Goldman
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7,607,913
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-
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58,227
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668,631
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||||||||||||
Melissa Goldman-Williams
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7,607,793
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-
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58,347
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668,631
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||||||||||||
Frank Harrell
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7,611,113
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-
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55,027
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668,631
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||||||||||||
Stuart H. Lubow
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7,598,087
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-
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68,053
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668,631
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||||||||||||
Ronald H. Miller
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7,610,987
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-
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55,153
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668,631
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||||||||||||
William Pagano
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7,607,913
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-
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58,227
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668,631
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||||||||||||
Ratification of Appointment of Independent Registered Public Accounting Firm
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8,048,791
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285,665
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315
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-
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||||||||||||
Non-Binding Advisory Resolution on Executive Compensation
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7,610,337
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54,994
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809
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668,631
|
|
3 Years
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2 Years
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1 Year
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Abstain
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Broker Non-Votes
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|||||||||||||||
Non-Binding Resolution on the Frequency of the Advisory Vote on Executive Compensation
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7,013,406
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20,246
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187,379
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445,109
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668,631
|
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CCOM GROUP, INC.
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(Registrant)
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Date: June 20, 2013
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/s/ William Salek
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William Salek
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Chief Financial Officer
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