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) June 14, 2012

International Monetary Systems, Ltd   

(Exact name of registrant as specified in its charter)
 
Wisconsin
 
0-30853
  39-1924096
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
 
16901 West Glendale Dr. New Berlin, WI   53151
(Address of principal executive offices)   (Zip Code)
 
Registrant’s telephone number, including area code: 262-780-3640

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 (see General Instruction A.2. below):

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 1 4a- 12 under the Exchange Act (17 CFR 240.1 4a- 12)

o  Pre-commencement communications pursuant to Rule 1 4d-2(b) under the Exchange Act (17 CFR 240.1 4d-2(b))

o  Pre-commencement communications pursuant to Rule 1 3e-4(c) under the Exchange Act (17 CFR 240.1 3e-4(c))
 
 
 

 
 
Item 5.07   Submission of Matters to a Vote of Security Holders

At the company’s annual shareholders’ meeting on June 14, 2012, the following actions were taken:

1)  Re-election of Dale Mardak and Thomas Delacy to 3 year terms as directors. The voting results were as follows:

   
For
 
 Against
 Abstained
 
Withheld
   
Non-votes
   
Total
 
Dale Mardak
   
6,442,158
          4,986       666,494      
7,113,633
 
Thomas Delacy
   
6,439,374
          7,770       666,494      
7,113,633
 


2)  Ratification of LBB & Associates Ltd., LLP as the Company’s independent auditors for the year ended December 31, 2012.
Of the 7,152,374 total votes cast, 7,150,622 were for ratification of LBB and 1,752 votes were against ratification.
 
 
 

 

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.
 
 
International Monetary Systems, Ltd.    
       
Date: June 19, 2012
By:
/s/ David Powell  
    Name: David Powell  
    TiTitle: Principal Financial Officer