Delaware
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94-3015807
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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
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
Shares For Shares Against Shares Abstained
InSite Vision Incorporated
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Date: July 22, 2014
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By:
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/s/ Timothy Ruane
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Timothy Ruane
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Chief Executive Officer
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