ptnt20130618b_8k.htm

 



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): June 14, 2013

 

 

Internet Patents Corporation

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or Other Jurisdiction

of Incorporation)

0-26083

(Commission

File Number)

94-3220749

(I.R.S. Employer

Identification No.)

     
 

101 Parkshore Dr., Suite 100

Folsom, California 95630

 

(Address of principal executive offices including zip code)

 
     
 

(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:


[ ]

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.

 

At the annual meeting of stockholders of Internet Patents Corporation, held on June 14, 2013, the following proposals were approved by the stockholders:

 

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.

 

Nominee

Votes For

Votes Withheld

Broker Non-Votes

% Votes For

James M. Corroon

4,364,156

7,405

1,719,387

56.30%

Thomas W. Orr

4,368,696

2,865

1,719,387

56.36%

 

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.

 

Votes For

Votes Against

Votes Abstain

Broker Non-Votes

% Votes For

4,224,765

15,663

131,133

1,719,387

54.50%

 

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.

 

Every Year

Every Two Years

Every Three Years

Abstain

Broker Non-Votes

4,333,655

2,955

34,618

333

1,719,387

 

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.

 

Votes For

Votes Against

Votes Abstain

Broker Non-Votes

% Votes For

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  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

.