Current Report Filing (8-k)
May 31 2018 - 4:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): May 31, 2018
LogMeIn, Inc.
(Exact Name
of Registrant as Specified in Charter)
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Delaware
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001-34391
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20-1515952
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(State or Other Jurisdiction of
Incorporation or Organization)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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320 Summer Street
Boston, Massachusetts
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02210
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(781)-638-9050
(Former Name or Former Address, if Changed Since Last Report)
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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to
Rule 14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to
Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
TABLE OF CONTENTS
Item 5.07. Submission of Matters to a Vote of Security Holders
SIGNATURE
Item 5.07 Submission of Matters to a Vote of Security Holders.
LogMeIn, Inc. (the Company) held its 2018 Annual Meeting of Stockholders (the Annual Meeting) on May 31, 2018. Proxies for the
meeting were solicited in accordance with the Securities Exchange Act of 1934, as amended. At the Annual Meeting, the stockholders of the Company voted on the following proposals:
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I.
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To elect the following persons as class III directors for a three-year term expiring in 2021. Each nominee for director was elected by a vote of the stockholders as follows:
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For
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Against
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Abstentions
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Broker Non-
Votes
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Michael K. Simon
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44,839,044
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652,084
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1,770,583
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1,988,421
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Edwin J. Gillis
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45,717,191
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193,458
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1,351,061
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1,988,422
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Sara C. Andrews
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46,752,002
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113,670
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396,038
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1,988,422
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II.
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To ratify the appointment of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2018. The proposal was approved by a vote of stockholders as follows:
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For
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Against
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Abstentions
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Broker Non-
Votes
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48,536,278
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632,980
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80,873
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III.
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To approve on an advisory basis, the compensation of the Companys named executive officers, as disclosed in the proxy statement for the 2018 Annual Meeting pursuant to the compensation disclosure rules of the
Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary Compensation Table and the other related tables and narrative disclosure. The proposal was approved by a vote of stockholders as follows:
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For
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Against
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Abstentions
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Broker Non-
Votes
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45,006,674
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2,132,853
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122,184
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1,988,421
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SIGNATURE
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.
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LOGMEIN, INC.
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Date: May 31, 2018
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By:
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/s/ Michael J. Donahue
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Michael J. Donahue
SVP, General Counsel & Secretary
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