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INTELLIGENT SYSTEMS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014

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.

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Source: Edgar Glimpses

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