form8kvoteofsecurityholder.htm

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 8, 2010
______________
 
 
iPass Inc.
(Exact name of Registrant as specified in its charter)
 
______________
 
 
Delaware
 
000-50327
 
93-1214598
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
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 8, 2010 (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 against each 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 27, 2010.
 
 
•
  
Each of the three directors proposed by the Company for re-election was elected by the following votes to serve until the Company’s 2011 Annual Meeting of Stockholders or until their respective successor has been elected and qualified. The tabulation of votes on this matter was as follows:
 
             
 
Nominee
  
Shares
Voted For
    
Shares
Withheld
  
Gary A. Griffiths
     33,930,414       2,296,299  
Evan L. Kaplan
     33,969,366       2,257,347  
Samuel L. Schwerin
     33,995,417       2,231,296  
 
There were 15,501,116 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, 2010. The tabulation of votes on this matter was as follows: shares voted for: 49,616,742; shares voted against: 2,075,965; shares abstaining: 35,122; and broker non-votes: 0.
 
 
•
  
The Company’s stockholders also approved amendments to the Company’s Amended and Restated Certificate of Incorporation to authorize the Board of Directors to effect a 1-for-5, 1-for-6, 1-for-7, 1-for-8, 1-for-9 or 1-for-10 reverse stock split, if and when determined by the Board of Directors. The tabulation of votes on this matter was as follows: shares voted for: 35,746,529; shares voted against: 15,941,334; shares abstaining: 39,966; and broker non-votes: 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.
 
 
 
iPass Inc.
     
 
By:
 /s/ Steven Gatoff
  
   
Name:
Steven Gatoff
   
Title:
Senior Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer) 
 
         
 
Dated:  June 10, 2010