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Home / Companies / Intellicheck, Inc. / 8 May 2024

Meeting · year to 30 June 202442 filers reporting

Intellicheck, Inc.: meeting of 8 May 2024

Votes reported on Form N-PX, item by item

42 Form N-PX filers reported votes at the Intellicheck, Inc. meeting of 8 May 2024. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

6 nominees; 94.8% of reported votes for; 4 filers withheld from or voted against at least one nominee.

96 vote records from 12 filers. 0 of the 12 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

100.0% for0.0% against0.0% against management12 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

56 vote records from 42 filers. 0 of the 39 filers that marked the item either way voted against management. 3 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

92.9% for0.0% against7.1% other0.0% against management42 filers100.0% for0.0% against0.0% against management7,751,701 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 36 filers; three years: 2 filers; : 1 filer.

53 vote records from 40 filers. 2 of the 38 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

0.0% for0.0% against100.0% other5.3% against management40 filers0.0% for0.0% against100.0% other0.1% against management6,315,259 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

16 vote records from 12 filers. 0 of the 12 filers that marked the item either way voted against management.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

100.0% for0.0% against0.0% against management12 filers

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesForForSplit or no voteFor
FidelityForForSplit or no voteFor
DimensionalForForSplit or no vote *For
State Street and SPDRNo reportForSplit or no voteNo report
EquitableForForSplit or no voteFor
Charles SchwabForForSplit or no voteFor
John Hancock and ManulifeNo reportForSplit or no voteNo report
Goldman SachsNo reportSplit or no voteSplit or no voteNo report
Northern Trust and FlexSharesNo reportForSplit or no voteNo report
T. Rowe PriceForForSplit or no voteFor
BNY MellonNo reportForSplit or no voteNo report
Neuberger BermanNo reportForSplit or no voteNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Intellicheck, Inc. meeting?

42 Form N-PX filers reported votes at the meeting of 8 May 2024. On say-on-pay, 0 of 39 voted against management (0.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Intellicheck, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Intellicheck, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Intellicheck, Inc. with a meeting date within three days of 8 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.