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 14, 2015

 

 

Image Sensing Systems, Inc.

(Exact name of registrant as specified in its charter)

 

Minnesota 0-26056 41-1519168
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
500 Spruce Tree Centre, 1600 University Avenue West, St. Paul, Minnesota 55104
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code   (651) 603-7700

 

 
(Former name or former address if changed since last report.)

 

 

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 Instructions A.2. below):

 

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))

 

 

 
 

Section 5 – Corporate Governance and Management

 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

(a)  On May 14, 2015, the Company held its 2015 Annual Meeting of Shareholders.  Of the 5,005,803 shares of the Company’s common stock outstanding and entitled to vote, 4,084,551 shares, or 81.6%, were represented at the meeting. 

 

(b)  During the annual meeting, the shareholders voted on the following matters: 

 

Proposal 1.  Election of Directors

 

    Votes For   Votes Withheld   Broker Non-Votes
             
Dale E. Parker   1,286,019      99,092   2,699,440
             
James W. Bracke      951,473   433,638   2,699,440
             
Melissa B. Fisher      951,371   433,740   2,699,440
             
Thomas G. Hudson   1,286,669     98,442   2,699,440
             
Paul F. Lidsky      990,371   394,740   2,699,440

 

Proposal 2.  Ratification of appointment of our Independent Registered Public Accounting Firm.

 

    Votes For   Votes Against   Abstain
             
    4,004,817   77,792   1,942

 

Proposal 3.  Advisory vote to approve the compensation of our named executive officers.

 

Votes For   Votes Against   Abstain   Broker Non-Votes
             
927,301   451,794   6,016   2,699,440

   

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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.

 

  Image Sensing Systems, Inc.
 
Date:  May 15, 2015
  By  /s/ Dale E. Parker
    Dale E. Parker
Interim President, Interim Chief Executive Officer and Chief Financial Officer (Interim Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer)

 

 

 

 

 

 

 

 

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