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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, DC 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM 8-K</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section&nbsp;13 or 15(d)
of the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported)
<U>May 23, 2012</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SMART BALANCE, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of registrant as specified
in its charter)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 1%; vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 32%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 1%; vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 33%; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; font-weight: bold; text-align: center; text-indent: 0">Delaware</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; font-weight: bold; text-align: center; text-indent: 0">001-33595</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; font-weight: bold; text-align: center; text-indent: 0">20-2949397</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.8pt 0pt 0; text-align: center"><B>(State or other jurisdiction</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.8pt 0pt 0; text-align: center"><B>of incorporation)</B></P></TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.8pt 0pt 0; text-align: center"><B>(Commission</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.8pt 0pt 0; text-align: center"><B>File Number)</B></P></TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.8pt 0pt 0; text-align: center"><B>(IRS Employer</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.8pt 0pt 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR>
    <TD STYLE="width: 49%; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 2%; vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 49%; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding: 0; vertical-align: top; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.8pt 0pt 0; text-align: center"><B>115 West Century Road - Suite
        260</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.8pt 0pt 0; text-align: center"><B>Paramus, New Jersey</B></P></TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; padding: 0; vertical-align: bottom; font-weight: bold; text-align: center; text-indent: 0">07652</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding: 0; font-weight: bold; text-align: center; text-indent: 0">(Address of principal executive offices)</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; font-weight: bold; text-align: center; text-indent: 0">(Zip Code)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number including
area code: <U>(201)&nbsp;568-9300</U></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Not Applicable</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Former name or former address, if changed
since last report)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 4%; padding: 0; font-family: Wingdings; text-indent: 0">&uml;</TD>
    <TD STYLE="width: 96%; padding: 0; text-indent: 0">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230 .425)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 4%; padding: 0; font-family: Wingdings; text-indent: 0">&uml;</TD>
    <TD STYLE="width: 96%; padding: 0; text-indent: 0">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
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    <TD STYLE="width: 4%; padding: 0; font-family: Wingdings; text-indent: 0">&uml;</TD>
    <TD STYLE="width: 96%; padding: 0; text-indent: 0">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 4%; padding: 0; font-family: Wingdings; text-indent: 0">&uml;</TD>
    <TD STYLE="width: 96%; padding: 0; text-indent: 0">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75in 0pt 1.5in; text-indent: -1in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75in 0pt 1.5in; text-indent: -1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75in 0pt 1.5in; text-indent: -1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75in 0pt 1.5in; text-indent: -1in"><B>Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission
of Matters to a Vote of Security Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">(a)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">On May 23, 2012, Smart Balance, Inc. (the &ldquo;<U>Company</U>&rdquo;)
held an&nbsp;annual meeting of its stockholders in order to vote on the proposals set forth below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">(b)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in"><U>Proposal 1</U>:&nbsp;To elect Dean Hollis and Thomas
K. McInerney to the Board of Directors to serve a three-year term and until their successors have been elected and qualified.&nbsp;&nbsp;The
votes on this proposal were cast as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 80%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 28%; border: black 1pt solid; padding: 2pt; font-weight: bold; text-indent: 0">Nominee:</TD>
    <TD STYLE="width: 24%; border: black 1pt solid; padding: 2pt; font-weight: bold; text-align: center; text-indent: 0">Votes For:</TD>
    <TD STYLE="width: 24%; border: black 1pt solid; padding: 2pt; font-weight: bold; text-align: center; text-indent: 0">Votes Withheld:</TD>
    <TD STYLE="width: 24%; border: black 1pt solid; padding: 2pt; font-weight: bold; text-align: center; text-indent: 0">Broker Non-Votes:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Dean Hollis</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: center; text-indent: 0">46,321,153</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: center; text-indent: 0">2,066,951</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: center; text-indent: 0">7,596,996</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Thomas K. McInerney</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: center; text-indent: 0">46,729,952</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: center; text-indent: 0">1,658,152</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: center; text-indent: 0">7,596,996</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">Therefore, in accordance with the voting results listed
above Dean Hollis and Thomas K. McInerney were re-elected to the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in"><U>Proposal 2</U>:&nbsp;To approve the advisory resolution
on executive compensation, which is commonly referred to as a &ldquo;say-on-pay&rdquo; vote.&nbsp;&nbsp;The votes on this proposal
were cast as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 59%; border: black 1pt solid; padding: 2pt; text-indent: 0">For:</TD>
    <TD STYLE="width: 41%; border: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">43,797,164</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Against:</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">3,371,494</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Abstain:</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">1,219,446</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Broker Non-Votes:</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">7,596,996</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">Therefore, in accordance with the voting results listed
above, Proposal 2 was approved by the stockholders of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in"><U>Proposal 3</U>:&nbsp;To ratify the appointment of Ehrhardt
Keefe Steiner &amp; Hottman PC as the Company&rsquo;s independent registered public accounting firm for 2012. The votes on this
proposal were cast as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; border: black 1pt solid; padding: 2pt; text-indent: 0">For:</TD>
    <TD STYLE="width: 40%; border: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">55,601,228</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Against:</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">337,809</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Abstain:</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">46,063</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Broker Non-Votes:</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">Therefore, in accordance with the voting results listed
above, Proposal 3 was approved by the stockholders of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in"><U>Proposal 4</U>:&nbsp;To approve the proposed stockholder
resolution regarding sustainability reporting. The votes on this proposal were cast as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 50%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; border: black 1pt solid; padding: 2pt; text-indent: 0">For:</TD>
    <TD STYLE="width: 40%; border: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">10,554,953</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Against:</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">32,415,368</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Abstain:</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">5,417,783</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border: black 1pt solid; padding: 2pt; text-indent: 0">Broker Non-Votes:</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; padding: 2pt; text-align: right; text-indent: 0">7,596,996</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">Therefore, in accordance with the voting results listed
above, Proposal 4 was not approved by the stockholders of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 40.5pt 0pt 31.5pt; text-align: center">SIGNATURES</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 40.5pt 0pt 31.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 31.5pt; text-indent: 23pt">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.5in 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; text-autospace: none">May 24, 2012</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0; text-autospace: none; font-weight: bold; padding: 0">SMART BALANCE, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-indent: 0">(registrant) &nbsp; &nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; text-autospace: none">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding: 0; text-indent: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="width: 4%; text-indent: 0; text-autospace: none; padding: 0">&nbsp;</TD>
    <TD STYLE="width: 46%; text-indent: 0; text-autospace: none; padding: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-indent: 0; text-autospace: none; padding: 0">By:</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding: 0; text-indent: 0">/s/&nbsp;&nbsp;Christine Sacco</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-indent: 0; text-autospace: none; padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Christine Sacco</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0; text-autospace: none">&nbsp;</TD>
    <TD STYLE="text-indent: 0; text-autospace: none; padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Chief Financial Officer</TD></TR>
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[{"type": "8-K", "sequence": "1", "filename": "v314413_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 23339}]
{"company-data": {"conformed-name": "SMART BALANCE, INC.", "cik": "0001331301", "assigned-sic": "2000", "irs-number": "202949397", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33595", "film-number": "12868737"}, "business-address": {"street1": "115 WEST CENTURY ROAD", "street2": "SUITE 260", "city": "PARAMUS", "state": "NJ", "zip": "07652-1432", "phone": "3036821982"}, "mail-address": {"street1": "115 WEST CENTURY ROAD", "street2": "SUITE 260", "city": "PARAMUS", "state": "NJ", "zip": "07652-1432"}, "former-company": {"former-conformed-name": "Boulder Specialty Brands, Inc.", "date-changed": "20050624"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
May 23, 2012
SMART BALANCE, INC.
(Exact name of registrant as specified
in its charter)
Delaware
001-33595
20-2949397
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
115 West Century Road - Suite
        260
Paramus, New Jersey
07652
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number including
area code:
(201) 568-9300
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))
Item 5.07.     Submission
of Matters to a Vote of Security Holders.
(a)
On May 23, 2012, Smart Balance, Inc. (the "
Company
")
held an annual meeting of its stockholders in order to vote on the proposals set forth below.
(b)
Proposal 1
: To elect Dean Hollis and Thomas
K. McInerney to the Board of Directors to serve a three-year term and until their successors have been elected and qualified.  The
votes on this proposal were cast as follows:
Nominee:
Votes For:
Votes Withheld:
Broker Non-Votes:
Dean Hollis
46,321,153
2,066,951
7,596,996
Thomas K. McInerney
46,729,952
1,658,152
7,596,996
Therefore, in accordance with the voting results listed
above Dean Hollis and Thomas K. McInerney were re-elected to the Board of Directors.
Proposal 2
: To approve the advisory resolution
on executive compensation, which is commonly referred to as a "say-on-pay" vote.  The votes on this proposal
were cast as follows:
For:
43,797,164
Against:
3,371,494
Abstain:
1,219,446
Broker Non-Votes:
7,596,996
Therefore, in accordance with the voting results listed
above, Proposal 2 was approved by the stockholders of the Company.
Proposal 3
: To ratify the appointment of Ehrhardt
Keefe Steiner & Hottman PC as the Company's independent registered public accounting firm for 2012. The votes on this
proposal were cast as follows:
For:
55,601,228
Against:
337,809
Abstain:
46,063
Broker Non-Votes:
0
Therefore, in accordance with the voting results listed
above, Proposal 3 was approved by the stockholders of the Company.
Proposal 4
: To approve the proposed stockholder
resolution regarding sustainability reporting. The votes on this proposal were cast as follows:
For:
10,554,953
Against:
32,415,368
Abstain:
5,417,783
Broker Non-Votes:
7,596,996
Therefore, in accordance with the voting results listed
above, Proposal 4 was not approved by the stockholders of the Company.
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.
May 24, 2012
SMART BALANCE, INC.
(registrant)
By:
/s/  Christine Sacco
Christine Sacco
Chief Financial Officer