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
2