UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934


DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED)

Earliest Event Date requiring this Report:  June 2, 2015
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CAPSTONE COMPANIES, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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FLORIDA
0-28331
84-1047159
(State of Incorporation or
(Commission File Number)
(I.R.S. Employer
Organization)
 
Identification No.)

350 Jim Moran Blvd.
Suite 120
Deerfield Beach, Florida 33442
(Address of principal executive offices)

(954) 252-3440
(Registrant's telephone number, including area code)




 
 

 

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

As of June 2, 2015, Capstone Companies, Inc., a Florida corporation, (“Reporting Company”) received written consents from nine holders of record of shares of the Common Stock, $0.0001 par value per share, of the Reporting Company (“Common Stock”) sufficient to approve the following proposed corporate actions and to do so without and in lieu of the conduct of a shareholders meeting.  The proposed corporate actions were approved by shareholders owning more than 50% of the issued and outstanding shares of the Common Stock as of June 2, 2015.  The following proposed corporate actions will not be effective until 40 calendar days after the mailing of a notice of internet availability of information statement to all holders of record of the Common Stock as of May 20, 2015 (record date).  The Reporting Company intends to mail and file with the Commission the information statement on or before June 5, 2015.

The proposed corporate actions and the tally of written consents cast, all such corporate actions being approved by written consents representing 384,153,928 shares of Common Stock, being 52.9% of the issued and outstanding shares of Common Stock as of June 2, 2015 (based on 721,989,957 shares of Common Stock being issued and outstanding as of June 2, 2015), are:

Proposal No. 1: Election of 5 nominees to serve as directors to serve until the election of successors and the assumption of office by such successors in 2015.  Nominees were nominated by Reporting Company Board of Directors.


Name
Votes For
Votes Against
Votes Abstain
Stewart Wallach, Chairman
384,153,928
0
0
Gerry McClinton
384,153,928
0
0
Jeffrey Postal
384,153,928
0
0
Jeffrey Guzy, Outside Director
384,153,928
0
0
Larry Sloven
384,153,928
0
0

All nominees were elected.

Proposal No. 2:   To ratify the appointment of Mayer Hoffman McCann, P.C. as Reporting Company’s public auditor for the fiscal year 2015.  The written consents cast on this proposal were as follows:

Votes For
Votes Against
Votes Abstain
384,153,928
0
0

Proposal 2 was approved.



 
 

 

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.

CAPSTONE COMPANIES, INC., A FLORIDA CORPORATION

Date:   June 4, 2015


By: /s/ Gerry McClinton
Gerry McClinton, Chief Financial Officer and Chief Operating Officer