Crystal Rock Holdings, Inc. (NYSEMKT:CRVP) Files An 8-K Submission of Matters to a Vote of Security Holders

Crystal Rock Holdings, Inc. (NYSEMKT:CRVP) Files An 8-K Submission of Matters to a Vote of Security Holders

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

(a) On March 31, 2017, Crystal Rock Holdings, Inc. held its
annual meeting of stockholders. Of the 21,358,411 shares of
voting stock outstanding at the close of business on February 1,
2017, the record date, the holders of 20,491,300 shares were
present or represented at the meeting. Of that number, broker
non-votes accounted for 5,111,511 shares, which were not voted
for Proposal 1.
(b) Proposal 1 was the election of directors. All seven incumbent
directors were reelected. The votes cast are summarized as
Number of Shares Voted For
Number of Shares for Which Authority was Withheld
John B. Baker
Peter K. Baker
Martin A. Dytrych
John M. LaPides
Ross S. Rapaport
Lori J. Schafer
Bruce S. MacDonald
Proposal 2 was ratification of the appointment of Wolf Company,
P.C. as the Company’s independent auditor for fiscal 2017. The
ratification was approved by a vote of 17,954,868 votes “For,”
2,396,937 votes “Against,” and 139,495 votes to “Abstain.”
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
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About Crystal Rock Holdings, Inc. (NYSEMKT:CRVP)

Crystal Rock Holdings, Inc. is engaged in production, marketing and distribution of bottled water and the distribution of coffee, ancillary products, various other refreshment products and office products. The Company’s product line includes water, coffee, refreshment, equipment rental, office products and other. Its water products are primarily still, non-sparkling waters. It also has branded sparkling waters. The Company operates primarily as a distribution business to homes and offices. The Company offers bottled water under Crystal Rock and Vermont Pure brands; coffee under Cool Beans brand, and office products under the Crystal Rock Office brand. In addition, the Company offers its products for sale over the Internet and shipping through third parties. It has operations in New England, New York, and New Jersey. As of October 31, 2016, its office products line featured over 40,000 products, including supplies, equipment and furniture, targeted for small and medium-sized business.

Crystal Rock Holdings, Inc. (NYSEMKT:CRVP) Recent Trading Information

Crystal Rock Holdings, Inc. (NYSEMKT:CRVP) closed its last trading session down -0.030 at 0.800 with 4,646 shares trading hands.

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