Castle Brands Inc. (Form: 8-K)  

 

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

     
Date of Report (Date of Earliest Event Reported):   March 26, 2015

Castle Brands Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Florida 001-32849 41-2103550
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
122 East 42nd Street, Suite 4700, New York, New York   10168
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (646) 356-0200

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

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:

[  ]  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))

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Item 5.07 Submission of Matters to a Vote of Security Holders.

Castle Brands Inc., a Florida corporation (the “Company”), held its 2014 annual meeting of shareholders on March 26, 2015. A total of 137,688,615 shares of common stock of the Company were present or represented at the meeting, constituting a quorum.

Listed below are the matters voted upon and the final results of such voting:

1. All of the nominees for director were elected, each to hold office until the next annual meeting of shareholders and until their successors are duly elected and qualified, as follows:

                         
Name   For   Withheld   Broker Non-Votes
Mark E. Andrews, III
     106,441,103       273,116       30,974,396  
John F. Beaudette
     106,306,632       407,587       30,974,396  
Henry C. Beinstein
     106,329,868       384,351       30,974,396  
Phillip Frost, M.D.
     105,239,790       1,474,429       30,974,396  
Glenn L. Halpryn
     106,440,686       273,533       30,974,396  
Dr. Richard M. Krasno
     106,339,152       375,067       30,974,396  
Richard J. Lampen
     106,350,438       363,781       30,974,396  
Steven D. Rubin
     105,334,046       1,380,173       30,974,396  
Mark Zeitchick
     106,345,290       368,929       30,974,396  

2. The appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for fiscal 2015 was ratified, as follows:

                         
For   Against   Abstain   Broker Non-Votes
137,328,441
    147,428       212,746       0  

3. The compensation of the Company’s named executive officers was approved, on an advisory basis, as follows:

                         
For   Against   Abstain   Broker Non-Votes
106,104,558
    364,099       245,562       30,974,396  

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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.

         
    Castle Brands Inc.
          
March 26, 2015   By:   /s/ Alfred J. Small
       
        Name: Alfred J. Small
        Title: Senior Vice President,CFO, Treasurer and Secretary