Unassociated Document
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 10, 2010 (November 9, 2010)
 
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 9, 2010, Intellicheck Mobilisa, Inc. (the “Company”) held its 2010 Annual Shareholders Meeting (the “Annual Meeting”) the Company’s offices at 100 Jericho Quadrangle, Suite 202, Jericho, NY 11753-2702.
 
At the Annual Meeting, the Company’s shareholders elected John W. Paxton, 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, 2010.
 
The following tables show the voting results of the Annual Meeting:
 
1.           Election of directors
 
Director
For
Withheld
Broker Non-Votes
John W. Paxton
17,567,307
436,485
7,260,771
Bonnie Ludlow
17,479,462
524,330
7,260,771
Woody M. McGee
17,621,578
382,214
7,260,771
Lieutenant General Emil R. Bedard
17,522,499
481,293
7,260,771
Nelson Ludlow
17,466,883
536,909
7,260,771
Guy L. Smith
17,532,335
471,457
7,260,771
 
2.           Ratify the appointment of EisnerAmper, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2010.
 
For
Against
Abstain
24,630,827
598,215
35,521
 
 
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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 10, 2010
INTELLICHECK MOBILISA, INC.
   
 
By:
/s/ Peter J. Mundy
   
Peter J. Mundy
   
Chief Financial Officer
 
 
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