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

June 26, 2012
Date of Report (Date of earliest event reported)

Colonial Commercial Corp.
(Exact name of Registrant as Specified in Charter)
 
NEW YORK
1-6663
11-2037182
(State or other Jurisdiction of Incorporation)
  (Commission File Number)
(IRS Employer Identification No.)

275 WAGARAW ROAD, HAWTHORNE, NEW JERSEY
 
07506
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant's Telephone Number, Including Area Code: 973-427-8224

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
 
On June 26, 2012, Colonial Commercial Corp. (the “Company”) held its Annual Meeting of Shareholders at which two proposals were presented to the Company’s shareholders for consideration. The two matters presented were:
 
 
1.
The election of seven 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, 2012.
 
The results of the voting were as follows:
 
   
For
   
Against
   
Abstained
   
Broker
Non-Votes
 
Election of Directors
                       
E. Bruce Fredrikson
    7,921,456       -       8,484       821,063  
Pete Gasiewicz
    7,921,456       -       8,484       821,063  
Michael Goldman
    7,921,436       -       8,504       821,063  
Melissa Goldman-Williams
    7,915,936       -       14,004       821,063  
Stuart H. Lubow
    7,918,156       -       11,784       821,063  
Ronald H. Miller
    7,921,580       -       8,360       821,063  
William Pagano
    7,921,456       -       8,484       821,063  
Ratification of Appointment of Independent Registered Public Accounting Firm
    8,626,115       74,006       50,882       -  
 
 
 

 
 
SIGNATURES
 
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 hereunto duly authorized.
 
   
COLONIAL COMMERCIAL CORP.
   
(Registrant)
     
Date: June 28, 2012
 
/s/ William Salek
   
William Salek
   
Chief Financial Officer