Form: 8-K

Current report filing

May 4, 2011


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 29, 2011


VISUALANT, INCORPORATED

(Exact name of Registrant as specified in its charter)


Nevada

0-25541

91-1948357

(State or jurisdiction of incorporation)

(Commission File No.)

(IRS Employer Identification No.)


500 Union Street, Suite 406

Seattle, Washington 98101

           (206) 903-1351           

(Address of Registrant’s principal executive office and telephone number)




Item 8.01  Other Business.


On April 29, 2011, the Company held its 2011 Annual Meeting of Stockholders.  The results of the Annual Meeting are set forth below.  Each of the matters considered at the meeting was described in detail in the definitive proxy statement on Schedule 14A that the Company filed with the Securities and Exchange Commission on January 31, 2011.


Proposal No. 1 - To elect eight nominees to serve on the Board of Directors until the 2012 Annual Meeting of Stockholders.


Ron Erickson

For

19,761,279

 

Withheld

37,375

Brad Sparks

For

18,751,279

 

Withheld

1,047,375

Jon Pepper

For

19,761,279

 

Withheld

37,375

Dr. Masahiro Kawahata

For

19,760,274

 

Withheld

38,380

Marco Hegyi

For

19,748,779

 

Withheld

49,875

Yoshitami Arai

For

19,760,279

 

Withheld

38,375

James Gingo

For

19,758,274

 

Withheld

40,380

Paul Bonderson

For

19,758,274

 

Withheld

40,380


Proposal No. 2 - To adopt the Visualant, Inc. 2011 Stock Incentive Plan.


For

19,498,979

Against

168,445

Abstain

131,230

Non Vote

6,585,817


Proposal No. 3 - To ratify the appointment of Madsen & Associates CPA’s, Inc. of Murray, Utah as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2011.


For

25,975,459

Against

165,053

Abstain

243,959

Non Vote

—


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.

 

 

 

Registrant: VISUALANT, INCORPORATED

 

 

 

 

By:

/s/ Mark Scott

 

 

Mark Scott, CFO

 

May 4, 2011


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