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 25, 2011 (May 24, 2011)
VIRTUALSCOPICS, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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000-52018
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04-3007151
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(Commission File Number)
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(IRS Employer Identification No.)
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500 Linden Oaks, Rochester, New York
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14625
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(Address of Principal Executive Offices)
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(Zip Code)
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(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 24, 2011, the following nominees for director were elected to serve until the 2012 Annual Meeting of Stockholders and until a successor is elected and qualified, with stockholder votes cast as follows:
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Matter Considered
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Number of Votes
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|||||||||||
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Election of Directors:
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For
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Withheld
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Broker
non-votes
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Mostafa Analoui
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15,099,119 | 94,543 | 10,257,089 | |||||||||
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Daniel I. Kerpelman
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15,080,619 | 113,043 | 10,257,089 | |||||||||
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Robert G. Klimasewski
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15,055,909 | 137,753 | 10,257,089 | |||||||||
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Sidney R. Knafel
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15,086,869 | 106,793 | 10,257,089 | |||||||||
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L. Jeffrey Markin
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15,088,067 | 105,595 | 10,257,089 | |||||||||
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Norman N. Mintz
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15,089,119 | 104,543 | 10,257,089 | |||||||||
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Charles E. Phelps
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15,089,617 | 104,045 | 10,257,089 | |||||||||
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Terence A. Walts
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14,973,783 | 219,879 | 10,257,089 | |||||||||
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, 2011. Stockholders cast votes as follows:
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Number of Votes
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Matter Considered
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For
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Against
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Abstain
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Broker
non-votes
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Ratification of Marcum LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011
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25,266,240 | 108,126 | 76,385 | - | ||||||||||||
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. | |||
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Date: May 25, 2011
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By:
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/s/ Molly Henderson | |
| Name: | Molly Henderson | ||
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Title:
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Chief Business and Financial Officer, Sr. Vice President
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