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, 2012 (November 1, 2012)

 

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 1, 2012, Intellicheck Mobilisa, Inc. (the “Company”) held its 2010 Annual Shareholders Meeting (the “Annual Meeting”) the Company’s offices at 1800 Diagonal Road, Suite 440, Alexandria, VA 22314.

 

At the Annual Meeting, the Company’s shareholders elected Michael D. Malone, Bonnie Ludlow, Woody M. McGee, 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. In addition, the Company’s stockholders ratified the appointment of EisnerAmper, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2012.

 

The following tables show the voting results of the Annual Meeting:

 

1.       Election of directors

 

Director For Withheld Broker Non-Votes
Michael D. Malone 14,625,598 571,771 10,086,664
Bonnie Ludlow 14,696,876 500,493 10,086,664
Woody M. McGee 14,584,298 613,071 10,086,664
Lieutenant General Emil R. Bedard 14,717,111 480,258 10,086,664
Nelson Ludlow 14,695,711 501,658 10,086,664
Guy L. Smith 14,698,426 498,943 10,086,664

 

 

2.      Ratify the appointment of EisnerAmper, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2012.

 

For Against Abstain
24,933,435 101,912 248,686

  

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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 thereunto duly authorized.

 

Dated:  November 5, 2012 INTELLICHECK MOBILISA, INC.
   
  By: /s/ Bill White
    Bill White
    Chief Financial Officer
     
       

 

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