(e) On June 7, 2012, the shareholders of Wireless Ronin Technologies, Inc. (the "Company") approved an amendment to the Company's 2006 Amended and Restated Non-Employee Stock Option Plan to increase the total number of shares for which awards may be granted under such plan from 510,000 to 1,000,000. The terms and conditions of such plan are set forth under the caption "Proposal No. 2 Amendment to Amended and Restated 2006 Non-Employee Director Stock Option Plan" in our Definitive Schedule 14A (Proxy Statement) filed with the Securities and Exchange Commission on April 26, 2012. Such description, which is qualified in its entirety by reference to the Amended and Restated 2006 Non-Employee Director Stock Option Plan at Exhibit 10.1 to this report, is incorporated by reference in response to this Item 5.02.

(a) The Company held its annual meeting of shareholders on June 7, 2012. The matters that were voted upon at the meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.

(b) Stephen F. Birke, Gregory T. Barnum, Michael C. Howe, Scott W. Koller, Kent O. Lillemoe, Howard P. Liszt and Ozarslan A. Tangun were elected directors of the Company for the ensuing year and until their successors shall be elected and duly qualified. The results of the vote were as follows:

                                                                    Broker
                                     For          Withheld        Non-Votes
            Stephen F. Birke       6,228,723       1,184,922       14,401,425
            Gregory T. Barnum      5,819,508       1,594,137       14,401,425
            Michael C. Howe        6,328,777       1,084,868       14,401,425
            Scott W. Koller        6,334,974       1,078,671       14,401,425
            Kent O. Lillemoe       6,335,031       1,078,614       14,401,425
            Howard P. Liszt        6,317,201       1,096,444       14,401,425
            Ozarslan A. Tangun     6,007,336       1,406,309       14,401,425

The proposal to approve the amendment to our Amended and Restated Non-Employee Stock Option Plan was approved. The results of the vote were as follows:

                                                         Broker
                        For       Against    Abstain   Non-Votes
                     5,666,126   1,543,951   203,568   14,401,425

The appointment of Baker Tilly Virchow Krause, LLP as our independent auditors for the year ending December 31, 2012 was ratified. The results of the vote were as follows:

                                                        Broker
                         For       Against   Abstain   Non-Votes
                      21,068,774   687,519   58,777       N/A