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INSV > SEC Filings for INSV > Form 8-K on 31-May-2013All Recent SEC Filings

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Form 8-K for INSITE VISION INC


31-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 29, 2013, InSite Vision Incorporated (the "Company") held its 2013 annual meeting of stockholders. The matters voted on by the Company's stockholders and the voting results are as follows:

1. Election of Directors. All six nominees for director were elected.

         Name          Shares For Shares Withheld Broker Non-Votes
Timothy McInerney      54,299,992       5,295,053       51,727,115
Brian Levy, O.D. M.Sc. 54,969,189       4,625,856       51,727,115
Robert O'Holla         51,748,603       7,846,442       51,727,115
Timothy Ruane          54,729,098       4,865,947       51,727,115
Craig Tooman           51,787,240       7,807,805       51,727,115
Anthony J. Yost        51,760,735       7,834,310       51,727,115

2. Ratification of the appointment of Burr Pilger Mayer, Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The appointment of Burr Pilger Mayer, Inc. was ratified.

Shares For Shares Against Shares Abstained 110,187,763 540,520 593,877

3. Advisory resolution relating to our named executive officer compensation. The resolution on named executive officer compensation was not approved.

Shares For Shares Against Shares Abstained Broker Non-Votes 22,915,973 24,668,504 12,010,568 51,727,115

4. Adoption of an amendment to Article 4 of the Company's Restated Certificate of Incorporation to effect a contingent reverse stock split of the Company's outstanding common stock. The proposal was approved.

Shares For Shares Against Shares Abstained 81,444,152 29,273,796 604,212

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