ptnt20140602_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): May 30, 2014

 

 _____________________________

 

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 May 30, 2014, the following proposals were approved:

 

1.

Election of Directors. Stockholders elected Dennis Chookaszian to serve as the Class III director for a three year term expiring at the Company’s 2017 annual meeting of stockholders.

 

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Dennis Chookaszian

4,594,034

96,691

2,359,651

 

 

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

4,610,622

78,073

2,300

2,359,651

 

 

3.

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, 2014.

 

Votes For

Votes Against

Votes Abstain

Broker Non-Votes

7,046,197

2,089

2,310

0

 

 
 

 

 

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 2, 2014

 

By:    /s/ L. Eric Loewe

   

Name: L. Eric Loewe

Title: Senior Vice President, General Counsel

and Secretary