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: April 23, 2012
(Date of earliest event reported)
 
Crystal Rock Holdings, Inc.
(Exact name of registrant as specified in its charter)
 
DE
(State or other jurisdiction
of incorporation)
000-31797
(Commission
File Number)
03-0366218
(IRS Employer
Identification Number)
 
1050 Buckingham St., Watertown, CT
(Address of principal executive offices)
 
06795
(Zip Code)
 
860-945-0661
(Registrant's telephone number, including area code)
 
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 April 23, 2012, Crystal Rock Holdings, Inc. held its annual meeting of stockholders.  Of the 21,388,681 shares of voting stock outstanding at the close of business on February 27, 2012, the record date, the holders of 12,060,056 shares were present or represented at the meeting.  The only item on the agenda was the election of directors.  All seven incumbent directors were reelected.  There were no broker non-votes and votes were cast as follows:
 
 
  Director  
Number of
Shares
Voted For
  Number of Shares for which
Authority was Withheld
     
 Henry E. Baker  11,512,058  547,998
  John B. Baker  11,512,258  547,798
  Peter K. Baker  11,532,948  527,108
  Martin A. Dytrych   11,985,597    74,459
  John M. LaPides  11,995,331    64,725
  Ross S. Rapaport  11,514,058  545,998
  Lori J. Schafer  12,015,021    45,035
     
 
 
Item 9.01. Financial Statements and Exhibits
 
(d) Exhibits
 
       None.  
     
 
 
 
 
 
 
 
 
 
 
 
SIGNATURE
 
      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.
 

Dated:  April 26, 2012
CRYSTAL ROCK HOLDINGS, INC.
 
By:   /s/ Bruce S. MacDonald                                        
     Bruce S. MacDonald
      Chief Financial Officer
 
 
 
 
 
 
 
 
 
 
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