News Column

INSITE VISION INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 22, 2014



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

On July 16, 2014, InSite Vision Incorporated (the "Company") held its 2014 annual meeting of stockholders at which five proposals were considered, each of which is described in more detail in the Company's proxy statement filed with the Securities and Exchange Commission on May 28, 2014. 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 43,670,696 17,539,643 47,421,141



Brian Levy, O.D. M.Sc. 43,860,696 17,349,643 47,421,141

Robert O'Holla 37,150,014 24,060,325 47,421,141 Timothy Ruane 42,502,574 18,707,765 47,421,141 Craig Tooman 37,150,064 24,060,275 47,421,141 Anthony J. Yost 36,045,347 25,164,992 47,421,141



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, 2014. The appointment of Burr Pilger Mayer, Inc. was ratified.

Shares For Shares Against Shares Abstained

103,423,488 4,724,318 483,674



3. Advisory resolution relating to our named executive officer compensation. The resolution on named executive officer compensation was approved.

Shares For Shares Against Shares Abstained Broker Non-Votes

33,134,304 27,411,718 664,317 47,421,141



4. Adoption of an amendment to Article IV of the Company's Restated Certificate of Incorporation to effect an increase in the number of authorized shares of the Company's common stock. The proposal was not approved.

Shares For Shares Against Shares Abstained 64,962,487 43,329,777

339,216



5. Adoption of an amendment to Article IV 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 92,943,744 15,282,763

404,973



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters