8-K 1 ins20140522_8k.htm FORM 8-K ins20140522_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):      May 22, 2014

 

 

INTELLIGENT SYSTEMS CORPORATION


(Exact name of Registrant as specified in its charter)

 

 

Georgia

001-09330

581964787

(State or other jurisdiction
of incorporation)

(Commission File Number)

(IRS 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 May 22, 2014, shareholders elected Cherie M. Fuzzell and Parker H. Petit to the board of directors, to serve until the 2017 Annual Meeting. A total of 6,467,239 shares were voted at the meeting. The vote was as follows:

 

 

For

Withheld

Cherie M. Fuzzell

6,407,059

60,180

Parker H. Petit

6,251,623

215,616

 

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

6,177,820

105,767

183,652

 

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: May 23, 2014  

INTELLIGENT SYSTEMS CORPORATION 

 

  (Registrant)  

 

 

 

 

 

 

 

 

 

 

/s/ Bonnie L. Herron

 

 

By:  

Bonnie L. Herron

 

 

 

Chief Financial Officer

 

 

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