8-K 1 annualmeetingjune32014.htm 8-K Annual Meeting June 3, 2014


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 3, 2014
 
 
iPass Inc.
(Exact name of Registrant as specified in its charter)
 
 
 
 
Delaware
 
000-50327
 
93-1214598
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
 
3800 Bridge Parkway, Redwood Shores, California
 
94065
(Address of principal executive offices)
 
(Zip Code)
(650) 232-4100
(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 (see General Instruction A.2. below):
¨
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
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:
Nominee
 
Shares
Voted For
 
Shares
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.






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.
 
 
 
 
 
 
iPass Inc.
 
 
By:
 
/s/ Karen Willem
 
 
Name:
 
Karen Willem
 
 
Title:
 
Senior Vice President and Chief Financial Officer
Dated:    June 5, 2014