UNITED STATES | ||
Washington, DC 20549 | ||
FORM 8-K | ||
CURRENT REPORT | ||
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 | ||
Date of report (Date of earliest event reported):September 28, 2010 | ||
INSITE VISION INCORPORATED | ||
(Exact Name of Registrant as Specified in Charter) | ||
Delaware (State or Other Jurisdiction of Incorporation) | ||
0-22332 (Commission File No.) | 94-3015807 (I.R.S. Employer Identification No.) | |
965 Atlantic Ave., Alameda, California | 94501 (Zip Code) | |
(510) 865-8800 | ||
Not Applicable (Former Name or Former Address, if Changed Since Last Report) | ||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[] 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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
OnSeptember 28, 2010, InSite Vision Incorporated (the "Company") held its 2010 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 | |||
Evan S. Melrose, M.D. | 17,109,430 | 5,208,648 | 59,263,703 | |||
Rick D. Anderson | 16,989,779 | 5,328,299 | 59,263,703 | |||
Timothy P. Lynch | 17,275,448 | 5,042,630 | 59,263,703 | |||
Timothy McInerney | 17,155,426 | 5,162,652 | 59,263,703 | |||
Robert O'Holla | 17,228,148 | 5,089,930 | 59,263,703 | |||
Anthony J. Yost | 17,274,080 | 5,043,998 | 59,263,703 |
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, 2010. The appointment of Burr Pilger Mayer, Inc. was ratified.
Shares | Shares | Shares | ||
73,010,741 | 4,174,226 | 4,396,814 |
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.
Date: September 29, 2010
INSITE VISION, INC.
By: | /s/ Louis Drapeau |
Name: | Louis Drapeau |
Title: | Interim Chief Executive Officer, Vice President and Chief Financial Officer |