0001161697-11-000386.txt : 20110504 0001161697-11-000386.hdr.sgml : 20110504 20110504083055 ACCESSION NUMBER: 0001161697-11-000386 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110429 ITEM INFORMATION: Other Events FILED AS OF DATE: 20110504 DATE AS OF CHANGE: 20110504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VISUALANT INC CENTRAL INDEX KEY: 0001074828 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 911948357 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30262 FILM NUMBER: 11808256 BUSINESS ADDRESS: STREET 1: 500 UNION STREET STREET 2: SUITE 406 CITY: SEATTLE STATE: WA ZIP: 98101 BUSINESS PHONE: 206-903-1351 MAIL ADDRESS: STREET 1: 500 UNION STREET STREET 2: SUITE 406 CITY: SEATTLE STATE: WA ZIP: 98101 FORMER COMPANY: FORMER CONFORMED NAME: Visualant, INC DATE OF NAME CHANGE: 20050106 FORMER COMPANY: FORMER CONFORMED NAME: STARBERRYS CORP DATE OF NAME CHANGE: 20020918 FORMER COMPANY: FORMER CONFORMED NAME: CIGAR KING CORP DATE OF NAME CHANGE: 19990127 8-K 1 form_8-k.htm FORM 8-K FOR 04-29-2011

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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