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 June 20, 2018 the following directors were elected by the Common Stock shareholders:
Lance Funston, 3,170,333 votes for, 34,665 votes withheld
Brent Funston, 3,158,953 votes for, 46,045 votes withheld
S. David Fineman, 3,168,076 votes for, 36,922 votes withheld
The following directors were elected by the Common Stock Class A shareholders:
Sardar Biglari, 967,702 votes for, 0 votes withheld
Philip Cooley, 967,702 votes for, 0 votes withheld
Brian Haveson , 967,702 votes for, 0 votes withheld
Justin W. Mills, III, 967,702 votes for, 0 votes withheld
Proposal number two for the advisory vote on executive compensation was approved with 2,756,341 votes for, 300,908 votes against and 147,749 votes abstained.
Proposal number three for the frequency of the Company's advisory vote on executive compensation resulted in the shareholders recommending every three years with 554,824 votes for every one year, 13,428 votes for every two years, 1,642,543 votes for every three years and 26,501 votes abstained.
Proposal number three for the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for fiscal year ended November 30, 2018 was ratified, 4,419,394 votes for, 40,589 votes against and 66,330 votes abstained.
No other business was brought before the meeting for a vote by the shareholders.