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IDN Intellicheck

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


On May 5, 2021 Intellicheck, Inc. (the “Company”) held its Annual Stockholders Meeting (the “Annual Meeting”) virtually at https://www.cstproxy.com/intellicheck/2021.

At the Annual Meeting, the Company’s stockholders: (i) elected Lieutenant General Emil R. Bedard, Jack A. Davis, William P. Georges, Dylan Glenn, Bryan Lewis, Amelia L. Ruzzo, Guy L. Smith and David E. Ullman to serve as directors for one-year terms or until their respective successors have been duly elected and qualified; (ii) ratified the appointment of EisnerAmper, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021; (iii) approved an amendment to the Company’s 2015 Omnibus Incentive Plan increasing the total number of shares of Common Stock available for issuance by 736,000 from 4,000,000 to 4,736,000; (iv) approved the advisory vote to approve the compensation of our named executive officers and (v) approved the frequency of future advisory votes to approve of executive compensation for one year.

The following tables show the number of votes cast for or against and the number of abstentions with respect to each matter, as applicable:

1.Election of directors:


ForWithholdBroker Non-Vote
(1) Lieutenant General Emil R. Bedard8,621,9201,777,7094,009,547
(2) Jack A. Davis8,909,4161,490,2134,009,547
(3) William P. Georges10,234,290165,3394,009,547
(4) Dylan Glenn10,305,76293,8674,009,547
(5) Bryan Lewis10,335,70663,9234,009,547
(6) Amelia L. Ruzzo9,832,503567,1264,009,547
(7) Guy L. Smith10,320,46979,1604,009,547
(8) David E. Ullman9,965,866433,7634,009,547


2.Ratify the appointment of EisnerAmper, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021.


ForAgainstAbstain
14,343,44240,07625,658


3.Approve an amendment to Intellicheck’s 2015 Omnibus Incentive Plan.


ForAgainstAbstainBroker Non-Vote
10,027,351321,38650,8924,009,547


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


ForAgainstAbstainBroker Non-Vote
10,006,030243,97495,4314,063,741


5.Advisory vote to approve the frequency of future advisory votes to approve of executive compensation.


3 Years2 Years1 YearAbstainBroker Non-Vote
344,94051,7729,929,37020,0324,063,062


Based on the foregoing, the Company will hold advisory votes to approve executive compensation on an annual basis.