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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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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The election of seven directors to hold office for a term of one year and until their successors are duly elected and qualified.
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2.
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A proposal to ratify the selection of EisnerAmper LLP as the independent public accountants of the Company for the fiscal year ending December 31, 2011.
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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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7,440,878 | - | 4,461 | 965,889 | ||||||||||||
Pete Gasiewicz
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7,440,754 | - | 4,585 | 965,889 | ||||||||||||
Michael Goldman
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7,437,493 | - | 7,846 | 965,889 | ||||||||||||
Melissa Goldman-Williams
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7,437,554 | - | 7,785 | 965,889 | ||||||||||||
Stuart H. Lubow
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7,440,878 | - | 4,461 | 965,889 | ||||||||||||
Ronald H. Miller
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7,440,878 | - | 4,461 | 965,889 | ||||||||||||
William Pagano
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7,440,713 | - | 4,626 | 965,889 | ||||||||||||
Ratification of Appointment of Independent Registered Public Accounting Firm
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8,401,478 | 4,968 | 4,782 | - |
COLONIAL COMMERCIAL CORP.
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(Registrant)
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Date: June 21, 2011 | /s/ William Salek |
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William Salek
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Chief Financial Officer |