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 19, 2013
Date of Report (Date of earliest event reported)

CCOM Group, Inc.
(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 19, 2013, CCOM Group, Inc. (the “Company”) held its Annual Meeting of Shareholders at which four proposals were presented to the Company’s shareholders for consideration. The four matters presented were:
 
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.
 
The results of the voting were as follows:
 
 
 
For
   
 
Against
   
 
Abstained
   
Broker
Non-Votes
 
Election of Directors
 
   
   
   
 
E. Bruce Fredrikson
   
7,611,113
     
-
     
55,027
     
668,631
 
Pete Gasiewicz
   
7,611,113
     
-
     
55,027
     
668,631
 
Michael Goldman
   
7,607,913
     
-
     
58,227
     
668,631
 
Melissa Goldman-Williams
   
7,607,793
     
-
     
58,347
     
668,631
 
Frank Harrell
   
7,611,113
     
-
     
55,027
     
668,631
 
Stuart H. Lubow
   
7,598,087
     
-
     
68,053
     
668,631
 
Ronald H. Miller
   
7,610,987
     
-
     
55,153
     
668,631
 
William Pagano
   
7,607,913
     
-
     
58,227
     
668,631
 
Ratification of Appointment of Independent Registered Public Accounting Firm
   
8,048,791
     
285,665
     
315
     
-
 
Non-Binding Advisory Resolution on Executive Compensation
   
7,610,337
     
54,994
     
809
     
668,631
 

 
 
3 Years
   
2 Years
   
1 Year
   
Abstain
   
Broker Non-Votes
 
Non-Binding Resolution on the Frequency of the Advisory Vote on Executive Compensation
   
7,013,406
     
20,246
     
187,379
     
445,109
     
668,631
 

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.

 
CCOM GROUP, INC.
 
(Registrant)
 
 
Date: June 20, 2013
/s/ William Salek
 
William Salek
Chief Financial Officer