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PTNT > SEC Filings for PTNT > Form 8-K on 5-Dec-2012All Recent SEC Filings

Show all filings for INTERNET PATENTS CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for INTERNET PATENTS CORP


5-Dec-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDER.

At the annual meeting of stockholders of Internet Patents Corporation, held on November 30, 2012, the following proposals were approved by the stockholders:

1. Election of Directors. Stockholders elected Hussein A. Enan to serve as a Class I director for a three year term expiring at the Company's 2015 annual meeting of stockholders.

Votes For Votes Withheld Broker Non-Votes % Votes For 5,860,610 18,351 1,147,036 83.41%

2. 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, 2012.

Votes For Votes Against Votes Abstain Broker Non-Votes % Votes For 7,020,656 1,326 4,015 0 99.92%

3. Approval of NOL Amendment to our Certificate of Incorporation. Stockholders approved an amendment to our Certificate of Incorporation to impose certain restrictions on the transfer of our common stock. The amendment is described in the Proxy Statement filed with the Securities and Exchange Commission ("SEC") on November 2, 2012.

Votes For Votes Against Votes Abstain Broker Non-Votes % Votes For 5,538,535 340,094 33 1,147,036 71.45%

4. Approval of the Section 382 Rights Agreement. Stockholders approved the
Section 382 Rights Agreement originally adopted by the Board of Directors on November 23, 2011. The Section 382 Rights Agreement is described in the Proxy Statement filed with the SEC on November 2, 2012.

Votes For Votes Against Votes Abstain Broker Non-Votes % Votes For 5,538,189 340,440 332 1,147,036 71.44%


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