form8k04212010.htm

 

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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):          April 21, 2010



INSITUFORM TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)


Delaware
  
0-10786
  
13-3032158
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)


17988 Edison Avenue, Chesterfield, Missouri
    
63005
(Address of principal executive offices)
    
(Zip Code)


Registrant’s telephone number,
including area code                                 (636) 530-8000                                           

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

Insituform Technologies, Inc. (the “Company”) held its 2010 Annual Meeting (the “Annual Meeting”) of Stockholders on April 21, 2010.  Three proposals were submitted to, and approved by, the Company's stockholders at the Annual Meeting.  The proposals are described in detail in the Company’s proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 17, 2010.  The final results for the votes regarding each proposal are set forth below.

1.           The stockholders elected eight directors to the Company’s Board of Directors to hold office for a one-year term until the annual meeting of stockholders in 2011 or until their successors are duly elected and qualified.  The votes regarding this proposal were as follows:
 
   Director
 
Votes For
 
Votes Withheld
J. Joseph Burgess
28,400,549
215,143
Stephen P. Cortinovis
28,234,104
381,588
Stephanie A. Cuskley
28,476,203
139,489
John P. Dubinsky
28,400,790
214,902
Charles R. Gordon
28,580,682
  35,010
Juanita H. Hinshaw
28,358,007
257,685
M. Richard Smith
28,581,476
  34,216
Alfred L. Woods
28,228,212
387,480

2.           The stockholders approved an amendment to the Insituform Technologies, Inc. Restated Certificate of Incorporation to increase the authorized shares of stock and authorized shares of common stock of the Company.  The votes regarding this proposal were as follows:

 
Votes For
Votes
Against
 
Abstained
Broker
Non-Votes
23,361,466
8,063,164
48,146
0

3.           The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors for the year ending December 31, 2010.  The votes regarding this proposal were as follows:

 
Votes For
Votes
Against
 
Abstained
Broker
Non-Votes
30,951,094
473,610
48,072
0



 
 
 
 
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.


 
INSITUFORM TECHNOLOGIES, INC.
 
  
       
 
By:
/s/ David F. Morris  
   
David F. Morris
Senior Vice President, General Counsel 		 
   
and Chief Administrative Officer
  
       
Date:  April 23, 2010