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 (Date of earliest event reported)

June 4, 2012 

 

VYSTAR CORPORATION
(Exact name of registrant as specified in its charter)

 

Georgia 000-53754 20-2027731
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

 

3235 Satellite Blvd., Building 400, Suite 290, Duluth GA 30096
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code (770) 965-0383

 

 

(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 (see General Instruction A.2. below):

 

¨ 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.

 

The Annual Meeting of the Company’s Shareholders was held on June 4, 2012.   Matters submitted to the shareholders and voted upon at the meeting, which are more fully described in the Company’s proxy statement, are as follows: (1) election of five members to the board of directors; and (2) ratification of the appointment of Habif, Arogeti & Wynn, LLP, as independent registered public accounting firm for the year ending December 31, 2012. The proposals were approved by the shareholders.

 

The following is a summary of the votes cast for and against, as well as the number of abstention and broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director.

 

VOTES
   For   Against   Abstentions   Broker
Non-Votes
 
(1) Election of five members to the board of directors:                    
William R. Doyle   14,061,292    38,578    4,103    0 
J. Douglas Craft   13,923,343    46,527    134,103    0 
Joseph C. Allegra, M.D.   14,089,446    14,527    0    0 
Mitsy Y. Mangum   14,053,865    46.005    4,103    0 
W. Dean Waters   14,053,334    46,527    4,103    0 
                     
(2) Ratification of appointment of Habif, Arogeti & Wynn, LLP as independent
registered public accounting firm
   16,696,874    1,500    0    0 

  

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.

 

  VYSTAR CORPORATION
June 8, 2012    
  By:     /s/ William R. Doyle
    William R. Doyle
    Chairman, CEO and President