8-K 1 v184673_8k.htm Unassociated Document
 
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)
                         May 10, 2010
 
 
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):
 
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))
 
 
Item 5.07                      Submission of Matters to a Vote of Security Holders.
 
 
The Annual Meeting of the Shareholders was held on May 10, 2010. 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, 2010. 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
    
8,158,820
    
0
    
0
    
0
J. Douglas Craft
    
8,158,820
    
0
    
0
    
0
Joseph C. Allegra, M.D.
    
8,158,820
    
0
    
0
    
0
Mitsy Y. Mangum
    
8,158,820
    
0
    
0
    
0
W. Dean Waters
    
8,158,820
    
0
    
0
    
0
         
(2) Ratification of appointment of Habif, Arogeti & Wynn, LLP as independent registered public accounting firm
    
8,158,820
    
0
    
0
    
0
 
 

 
Item 9.0   Financial Statements and Exhibits
   
99.1 Press Release issued by Vystar Corporation dated May 13, 2010, with respect to the Annual Meeting of Shareholders held on May 10, 2010.
 
 

 
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
 
 
 
 By: 
      /s/ Jack W. Callicutt
May 13, 2010
 
 
     Jack W. Callicutt
     Chief Financial Officer