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IPAS > SEC Filings for IPAS > Form 8-K on 5-Jun-2014All Recent SEC Filings

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Form 8-K for IPASS INC


5-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders
iPass Inc. (the "Company") held its Annual Meeting of Stockholders on June 3, 2014 (the "Annual Meeting"). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of the number of votes cast for or withheld with respect to the election of directors, and for or against each other matter and the number of abstentions and broker non-votes with respect to each matter. A more complete description of each matter is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2014.
Each of the six directors proposed by the Company for re-election was elected by the following votes to serve until the Company's 2015 Annual Meeting of Stockholders or until his respective successor has been elected and qualified. The tabulation of votes on this matter was as follows:

                       Shares        Shares
Nominee               Voted For     Withheld
John D. Beletic      29,000,649    11,368,188
Peter C. Clapman     28,940,019    11,428,818
Gary A. Griffiths    29,001,583    11,367,254
Evan L. Kaplan       29,033,649    11,335,188
Robert J. Majteles   28,995,278    11,373,559
Samuel L. Schwerin   37,442,090     2,926,747

There were 17,164,391 broker non-votes for this proposal.
The Company's stockholders ratified the selection of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2014. The tabulation of votes on this matter was as follows: shares voted for - 54,827,328; shares voted against - 2,589,312; shares abstaining - 116,588; and broker non-votes - 0.

The Company's stockholders also approved, on an advisory basis, the compensation of the Company's named executive officers. The tabulation of votes on this matter was as follows: shares voted for - 28,708,396; shares voted against - 11,345,733; shares abstaining - 314,708; and broker non-votes - 17,164,391.


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