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 July 10, 2012, the following directors were elected by the Common Stock shareholders:

Sardar Biglari, 2,433,455 votes for, 271,459 votes withheld

Dunnan D. Edell, 2,529,930 votes for, 174,984 votes withheld

Philip L. Cooley, 2,386,725 votes for, 318,189 votes withheld

The following directors were elected by the Common Stock Class A shareholders:

Robert Lage, 967,702 votes for, 0 votes withheld

David Edell, 967,702 votes for, 0 votes withheld

James Mastrian, 967,702 votes for, 0 votes withheld

Stanley Kreitman, 967,702 votes for, 0 votes withheld

The appointment of BDO USA LLP as the Company's independent registered public accounting firm for fiscal year ended November 30, 2012 was ratified, 6,885,594 votes for, 23,334 votes against and 145,446 votes abstained.

No other business was brought before the meeting for a vote by the shareholders.

Item 8.01 Other Events

The Company issued a press release on July 16, 2012, announcing its results for the quarter ended May 31, 2012. The Company also announced in the press release that the Board of Directors has declared a dividend for the third quarter of fiscal 2012 of $0.07 per share to all shareholders of record as of August 3, 2012, to be paid on September 4, 2012.

Item 9.01 Exhibits

The following exhibits are annexed hereto:

99.1 Press release issued April 12, 2012

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