8-K 1 v187077_8k.htm Unassociated Document
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 27, 2010                                

VIRTUALSCOPICS, INC. 

(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)
 
000-52018  04-3007151
(Commission File Number) (IRS Employer Identification No.)
   
500 Linden Oaks, Rochester, New York 14625
(Address of Principal Executive Offices) (Zip Code)
   
(585) 249-6231
 
 (Registrant’s Telephone Number, Including Area Code)
 
 
(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):
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
INFORMATION TO BE INCLUDED IN THE REPORT

Section 5 - Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Company's Annual Meeting of Stockholders held on May 27, 2010, the following nominees for director were elected to serve until the 2011 Annual Meeting of Stockholders and until a successor is elected and qualified, with stockholder votes cast as follows:

Matter Considered
Number of Votes
Election of Directors:
For
Withheld
Broker
non-votes
Mostafa Analoui
12,816,406
114,057
6,483,891
Daniel I. Kerpelman
12,811,943
118,520
6,483,891
Robert G. Klimasewski
12,812,451
118,012
6,483,891
Sidney R. Knafel
12,822,744
107,719
6,483,891
L. Jeffrey Markin
12,823,094
107,369
6,483,891
Norman N. Mintz
12,811,943
118,520
6,483,891
Charles E. Phelps
12,821,544
108,919
6,483,891
Terence A. Walts
12,811,943
118,520
6,483,891

On other business conducted at the Annual Meeting, the stockholders ratified the appointment of Marcum LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2010. Stockholders cast votes as follows:

 
Number of Votes
Matter Considered
For
Against
Abstain
Broker
non-votes
Ratification of Marcum LLP as the Company’s
independent registered public accounting firm for the
year ending December 31, 2010
18,727,606
672,843
13,908
-
 

 
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.
 
  VIRTUALSCOPICS, INC.  
       
Date:  June 1, 2010
By:
/s/ Molly Henderson  
  Name: Molly Henderson  
 
Title:
Chief Business and Financial Officer, Sr. Vice President