UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 14, 2013
Internet Patents Corporation
(Exact name of registrant as specified in its charter)
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Delaware (State or Other Jurisdiction of Incorporation) |
0-26083 (Commission File Number) |
94-3220749 (I.R.S. Employer Identification No.) |
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101 Parkshore Dr., Suite 100 Folsom, California 95630
(Address of principal executive offices including zip code) |
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(916) 932-2860 (Registrant’s telephone number, including area code) |
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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.
At the annual meeting of stockholders of Internet Patents Corporation, held on June 14, 2013, the following proposals were approved by the stockholders:
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1. |
Election of Directors. Stockholders elected James M. Corroon and Thomas W. Orr to serve as Class II directors for three year terms expiring at the Company’s 2016 annual meeting of stockholders. |
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Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
% Votes For |
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James M. Corroon |
4,364,156 |
7,405 |
1,719,387 |
56.30% |
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Thomas W. Orr |
4,368,696 |
2,865 |
1,719,387 |
56.36% |
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2. |
Advisory Vote on Executive Compensation. Stockholders approved, on an advisory, non-binding basis, a resolution approving the compensation of the Company’s named executive officers. |
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Votes For |
Votes Against |
Votes Abstain |
Broker Non-Votes |
% Votes For |
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4,224,765 |
15,663 |
131,133 |
1,719,387 |
54.50% |
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3. |
Advisory Vote on the Frequency of Stockholder Vote on Executive Compensation. Stockholders approved, on an advisory basis, holding an advisory vote on executive compensation annually. |
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Every Year |
Every Two Years |
Every Three Years |
Abstain |
Broker Non-Votes |
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4,333,655 |
2,955 |
34,618 |
333 |
1,719,387 |
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4. |
Ratification of Appointment of Independent Registered Public Accounting Firm. Stockholders ratified the appointment of Ernst & Young as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013. |
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Votes For |
Votes Against |
Votes Abstain |
Broker Non-Votes |
% Votes For |
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6,085,575 |
4,807 |
566 |
0 |
78.50% |
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, hereunto duly authorized.
| INTERNET PATENTS CORPORATION | |||
| Date: June 18, 2013 | By: | /s/ L. Eric Loewe | |
| Name: L. Eric Loewe | |||
| Title: Senior Vice President, General Counsel and Secretary |