ins20150612_8k.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):      June 11, 2015

 

 

INTELLIGENT SYSTEMS CORPORATION

(Exact name of Registrant as specified in its charter)

 

 

Georgia 1-9330 58-1964787

(State or other jurisdiction
of incorporation or organization)

Commission file number (I.R.S. Employer Identification No.)

 

 

4355 Shackleford Road, Norcross, Georgia

30093

(Address of principal executive offices)

(Zip Code)

                         

Registrant’s telephone number, including area code: (770) 381-2900

 

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 CFP 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.

 

At the Annual Meeting of Shareholders of Intelligent Systems Corporation (“Registrant”) on June 11, 2015, shareholders elected J. Leland Strange to the board of directors, to serve until the 2018 Annual Meeting. A total of 7,180,958 shares were voted at the meeting. The vote was as follows:

 

 

For

Withheld

J. Leland Strange

6,994,722

186,236

 

Shareholders approved the Intelligent Systems 2015 Stock Option Plan, by the following vote:

 

For

Against

Abstain

6,061,043

96,063

1,023,852

 

Shareholders also approved, by a non-binding advisory vote, the compensation of the Registrant’s named executive officers. The vote was as follows:

 

For

Against

Abstain

6,272,080

63,927

844,951

 

No other items were submitted to a vote of shareholders at the Annual Meeting.

 

SIGNATURE

 

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: June 15, 2015

INTELLIGENT SYSTEMS CORPORATION

 

 

 

(Registrant)

 

 

 

 

 

 

 

/s/ Bonnie L. Herron

 

 

By:

Bonnie L. Herron

 

 

 

Chief Financial Officer