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 25, 2011
Image Sensing Systems, Inc.
(Exact name of registrant as specified in its charter)
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Minnesota |
0-26056 |
41-1519168 |
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(State or other jurisdiction |
(Commission |
(IRS Employer |
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500 Spruce Tree Centre, 1600 University Avenue West, St. Paul, Minnesota |
55104 | |
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(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.
On May 25, 2011, Image Sensing Systems, Inc. (the “Company”) held its 2011 Annual Meeting of Shareholders. Of the 4,880,819 shares of the Company’s common stock outstanding and entitled to vote, 3,844,723 shares, or 78.8%, were represented at the meeting. During the meeting, the shareholders voted on the following matters:
Proposal 1 – Election of Directors
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The shareholders elected the following individuals to serve as directors until the 2012 Annual Meeting of Shareholders or until their successors have been duly elected and qualified: |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Panos G. Michalopoulos |
2,887,139 |
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153,505 |
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804,079 |
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Michael C. Doyle |
2,473,356 |
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567,288 |
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804,079 |
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Kenneth R. Aubrey |
2,838,250 |
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202,394 |
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804,079 |
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James W. Bracke |
3,003,551 |
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37,093 |
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804,079 |
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Sven A. Wehrwein |
3,022,813 |
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17,831 |
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804,079 |
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James Murdakes |
2,582,884 |
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457,760 |
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804,079 |
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Michael G. Eleftheriou |
3,020,813 |
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19,831 |
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804,079 |
Proposal 2 – Ratification of Appointment of Our Independent Registered Public Accounting Firm.
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The shareholders ratified Grant Thornton LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2011: |
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Votes For |
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Against |
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Abstain |
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3,800,494 |
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30,954 |
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13,275 |
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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.
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Image Sensing Systems, Inc. | |
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Date: May 27, 2011 | ||
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By |
/s/ Gregory R. L. Smith |
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Gregory R. L. Smith |
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