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): November 5, 2013
Intellicheck Mobilisa, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 001-15465 | 11-3234779 | ||
| (State or other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
191 Otto Street, Port Townsend, WA 98368
(Address of principal executive offices) (Zip code)
(360) 344-3233
(Registrant’s telephone number, including area code)
Not Applicable
(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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| o | 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.
On November 5, 2013, Intellicheck Mobilisa, Inc. (the “Company”) held its Annual Shareholders Meeting (the “Annual Meeting”) at the offices of K&L Gates LLP located at 599 Lexington Avenue, Floor 32, New York, NY 10022-6030.
At the Annual Meeting, the Company’s shareholders elected Michael D. Malone, Bonnie Ludlow, Lieutenant General Emil R. Bedard, Nelson Ludlow and Guy L. Smith to serve as directors for one-year terms or until their respective successors have been duly elected and qualified. The Company’s stockholders also ratified the appointment of EisnerAmper, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2013. In addition, the Company’s stockholders authorized an advisory vote approving the compensation of our named executive officers and ratified a three-year frequency of future advisory votes approving executive compensation.
The following tables show the voting results of the Annual Meeting:
1. Election of directors
| Director | For | Against | Broker Non-Votes |
| Michael D. Malone | 14,919,366 | 918,371 | 10,025,901 |
| Bonnie Ludlow | 14,365,309 | 1,472,428 | 10,025,901 |
| Lieutenant General Emil R. Bedard | 14,905,161 | 932,576 | 10,025,901 |
| Nelson Ludlow | 14,455,436 | 1,382,301 | 10,025,901 |
| Guy L. Smith | 14,922,274 | 915,463 | 10,025,901 |
2. Ratify the appointment of EisnerAmper, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2013.
| For | Against | Abstain |
| 25,302,503 | 178,099 | 383,036 |
3. Advisory vote to approve the compensation of our named executive officers.
| For | Against | Abstain | Broker Non-Votes |
| 14,555,798 | 1,059,398 | 156,988 | 10,091,454 |
4. Advisory vote to approve the frequency of future advisory votes to approve of executive compensation.
| One Year | Two Year | Three Year | Abstain | Broker Non-Votes |
| 2,212,485 | 476,258 | 12,549,817 | 517,275 | 10,107,803 |
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 thereunto duly authorized.
| Dated: November 14, 2013 | INTELLICHECK MOBILISA, INC. | |
| By: | /s/ Bill White | |
| Bill White | ||
| Chief Financial Officer | ||