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RPXC > SEC Filings for RPXC > Form 8-K on 13-Jun-2013All Recent SEC Filings

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Form 8-K for RPX CORP


13-Jun-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of Security H


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On June 11, 2013, Kevin Barhydt, Senior Vice President, Head of Acquisitions and Analysis, notified RPX Corporation (the "Company") of his resignation from the Company, effective as of July 12, 2013.



Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On June 11, 2013, the Company held its annual meeting of stockholders (the "Annual Meeting").

(b) At the Annual Meeting, stockholders voted on the following two proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2013.

Proposal 1. Election of Directors
The Company's stockholders elected the three nominees listed below to serve as Class II directors until the 2016 annual meeting of stockholders or until their successors are elected. The votes regarding this proposal were as follows:

Director               For          Withheld   Broker Non-Votes
John A. Amster         43,152,404   86,830     5,201,218
Geoffrey T. Barker     42,854,887   384,347    5,201,218
Steven L. Fingerhood   43,150,604   88,630     5,201,218

Proposal 2. Ratification of Selection of Independent Auditors The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2013. The votes regarding this proposal were as follows:
For Against Abstain Broker Non-Votes 48,371,846 47,157 21,449 0


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