Intellicheck stockholders elect directors and approve say-on-pay at annual meeting

Intellicheck, Inc.

All six director nominees elected: Dondi Black, Gregory Braca, Dylan Glenn, Bryan Lewis, Guy L. Smith, David E. Ullman.
Ratification of FORVIS as independent auditor approved (14,100,877 for, 262,186 against).
Advisory vote on executive compensation passed (9,597,585 for, 380,877 against).
Stockholders chose annual frequency for future say-on-pay votes (9,858,290 votes for 1 year).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Intellicheck, Inc. shareholders approved Advisory vote to approve the compensation of our named executive officers at the 2024-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

approved the advisory vote to approve the compensation of our named executive officers

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Intellicheck, Inc. shareholders approved Ratify the appointment of FORVIS, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024 at the 2024-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

ratified the appointment of FORVIS, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Intellicheck, Inc. shareholders approved Election of Directors at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Election of Directors: For Withhold Broker Non-Vote (1) Dondi Black 9,843,835 177,715 4,415,960 (2) Gregory Braca 9,830,213 191,337 4,415,960 (3) Dylan Glenn 9,745,136 276,414 4,415,960 (4) Bryan Lewis 9,673,718 347,832 4,415,960 (5) Guy L.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Intellicheck, Inc. shareholders approved Advisory vote to approve the frequency of future advisory votes to approve of executive compensation at the 2024-05-08 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

approved the frequency of future advisory votes to approve of executive compensation for one year

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Intellicheck, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-24-022902

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