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: August 9, 2013
 
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 420
Seattle, Washington 98101
(206) 903-1351

(Address of Registrant’s principal executive office and telephone number)
         
                 
 
 
Section 8 – OTHER EVENTS
 
Item 8.01 Other Events.

Visualant, Inc. (“Visualant” or the “Company”) an industry-leading provider of chromatic-based identification and diagnostic solutions with its ChromaID™ technology, held its 2013 Special Meeting of Stockholders on August 9, 2013.  The results of the Annual Meeting are set forth below.  The matter considered at the special meeting was described in detail in the definitive proxy statement on Schedule 14A that the Company filed with the Securities and Exchange Commission on July 3, 2013.
 
Proposal No. 1 - Approved an amendment of the Company’s Articles of Incorporation to increase the number of authorized shares from 200 million to 500 million.
 
Motion
Description
Vote
 Shares
1
Amendment of Articles of Incorporation
For
   116,674,020
 
to increase the number of authorized
Against
        6,670,251
 
shares from 200 million to 500 million.
Abstain
        1,754,361
   
Non Vote
                       -
Quorum
 
Total
   166,679,149
   
Voted
   125,098,632
     
75.1%


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
 
    Chief Financial Officer  
August 9, 2013      

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