LogMeIn, Inc. (NASDAQ:LOGM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security Holders
Table of Contents
| Item5.07 |
Submission of Matters to a Vote of Security Holders. |
LogMeIn, Inc. (the Company) held its 2017 Annual Meeting of
Stockholders (the Annual Meeting) on June1, 2017. 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:
| I. |
To elect the following persons as class II directors for a three-year term expiring in 2020. Each nominee for director was elected by a vote of the stockholders as follows: |
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||
|
David J. Henshall |
42,392,284 | 2,485,899 | 714,056 | 3,163,615 | ||||||||||||
|
Peter J. Sacripanti |
43,743,247 | 384,981 | 1,464,011 | 3,163,615 | ||||||||||||
|
William R. Wagner |
44,905,114 | 387,220 | 299,905 | 3,163,615 |
| II. |
To ratify the appointment of Deloitte Touche LLP as independent registered public accountants for the year ending December31, 2017. The proposal was approved by a vote of stockholders as follows: |
|
For |
Against |
Abstentions |
BrokerNon-Votes |
|||
|
48,484,740 |
231,617 | 39,497 |
| III. |
To approve on an advisory basis, the compensation of the Companys named executive officers, as disclosed in the proxy statement for the 2017 Annual Meeting 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: |
|
For |
Against |
Abstentions |
BrokerNon-Votes |
|||
|
44,113,431 |
1,437,129 | 41,679 | 3,163,615 |
| IV. |
To determine, on an advisory basis, the frequency of future advisory votes on the compensation of the Companys named executive officers, as disclosed in the proxy statement for the 2017 Annual Meeting. By voting on this proposal, stockholders indicated whether they would prefer an advisory vote on the compensation of the Companys named executive officers to be held every one, two, or three years as follows: |
|
Foroneyear |
Fortwoyears |
Forthreeyears |
Abstentions |
Broker Non-Votes |
||||
|
38,555,208 |
879,096 | 6,130,647 | 27,288 | 3,163,615 |
Table of Contents
About LogMeIn, Inc. (NASDAQ:LOGM)
LogMeIn, Inc. provides a portfolio of cloud-based service offerings, which helps people and businesses to connect to their workplace, colleagues and customers. The Company’s product line includes AppGuru, BoldChat, Cubby, join.me, LastPass, LogMeIn Pro, LogMeIn Central, LogMeIn Rescue, LogMeIn Rescue+Mobile, LogMeIn Backup, LogMeIn for iOS, LogMeIn Hamachi, MeldiumTM, Xively and RemotelyAnywhere. The Company’s services are focused on markets, such as identity and access management, collaboration and the Internet of Things, and are delivered through the cloud as hosted services, commonly called software-as-a-service (SaaS). The Company offers both free and fee based, or premium, services. The Company’s core cloud-based services are categorized into business lines, including Collaboration, Service and Support, Identity and Access Management, and Connected Products. It also offers annual maintenance services that include software upgrades and support services for this application. LogMeIn, Inc. (NASDAQ:LOGM) Recent Trading Information
LogMeIn, Inc. (NASDAQ:LOGM) closed its last trading session up +2.00 at 113.00 with 598,124 shares trading hands.
