Current Report Filing (8-k)

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): May 9, 2018

Intellicheck, 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.)

535 Broad Hollow Road, Suite B51, Melville, NY 11747

(Address of principal executive offices) (Zip code)

(516) 992-1900

(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:

[ ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ]	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 May 9, 2018 Intellicheck, Inc. (the “Company”) held its Annual Stockholders Meeting (the “Annual Meeting”) at the Hilton Hotel, 1767 King Street, Alexandria, Virginia 22314.

At the Annual Meeting, the Company’s stockholders: (i) elected Michael D. Malone, Lieutenant General Emil R. Bedard, Jack A. Davis, William P. Georges, 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 and (ii) ratified the appointment of EisnerAmper, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018.

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

Election of Directors:

	For		Withheld		Broker Non-Votes
Michael D. Malone		7,253,324		42,842		5,347,747
Lieutenant General Emil R. Bedard		7,249,273		46,893		5,347,747
Jack A. Davis		7,253,024		43,143		5,347,747
William P. Georges		7,251,292		44,874		5,347,747
Guy L. Smith		7,240,642		55,524		5,347,747
David E. Ullman		7,256,999		39,167		5,347,747

Ratify the appointment of EisnerAmper, LLP as the Company’s independent public accountants for the 2018 fiscal year:

For		Against		Abstain

	12,574,401		28,460		41,052

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.