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):   October 15, 2012

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))

Top of the Form

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

Castle Brands Inc. held its 2012 annual meeting of shareholders on October 15, 2012. Listed below are the matters voted upon and the final results of such voting:

1. Our shareholders elected each of the individuals nominated for election for a one-year term and until their successors are elected and qualified as follows:

                         
Name   For   Authority Withheld   Broker Non-Votes
Mark Andrews
     81,717,137       1,342,886       16,712,326  
John F. Beaudette
     82,252,494       807,529       16,712,326  
Henry C. Beinstein
     82,262,294       797,729       16,712,326  
Harvey P. Eisen
     82,251,772       808,251       16,712,326  
Phillip Frost, M.D.
     81,802,394       1,257,629       16,712,326  
Glenn L. Halpryn
     82,250,472       809,551       16,712,326  
Richard J. Lampen
     79,987,820       3,072,203       16,712,326  
Micaela Pallini
     81,789,831       1,270,192       16,712,326  
Steven D. Rubin
     81,791,809       1,268,214       16,712,326  
Dennis Scholl
     81,786,939       1,273,084       16,712,326  

2. Our shareholders approved the Castle Brands Inc. 2013 Incentive Compensation Plan as follows:

                         
For   Against   Abstain   Broker Non-Votes
79,722,266
    3,158,852       178,905       16,712,326  

3. Our shareholders ratified the selection of EisnerAmper LLP as our independent registered public accounting firm for fiscal 2013 as follows:

                     
For   Against   Abstain   Broker Non-Votes
97,888,261
    1,845,429       38,659     N/A

Top of the Form

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.
          
October 17, 2012   By:   /s/ Alfred J. Small
       
        Name: Alfred J. Small
        Title: Senior Vice President,CFO, Treasurer and Secretary