Mattersight Corporation (NASDAQ:MATR) Files An 8-K Submission of Matters to a Vote of Security Holders

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Mattersight Corporation (NASDAQ:MATR) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.Submission of Matters to a Vote of Security Holders.

Mattersight Corporation’s 2017 Annual Meeting of Stockholders
(the “Annual Meeting”) was held on May 18, 2017. There were
five matters submitted to a vote at the Annual Meeting.

The first matter submitted to a vote was the election of the
three Class II Directors to a three year term expiring at the
2020 Annual Meeting of Stockholders.Each of the three Class II
Directors were re-elected to the Board of Directors (the Board)
for a three year term expiring at the 2020 Annual Meeting of
Stockholders, with the following vote:

Director Nominee

For

Withheld

Broker

Non-Votes

Kelly D. Conway

14,946,004

997,300

9,998,155

David B. Mullen

14,800,566

1,142,738

9,998,155

Michael J. Murray

14,943,590

999,714

9,998,155

The second matter submitted to a vote was the Boards proposal to
approve, by a non-binding advisory vote, the amendment and
restatement of the 1999 Employee Stock Purchase Plan, as amended,
to increase the aggregate number of shares of common stock
authorized for issuance under the plan by 250,000 shares. The
proposal was voted for, with the following vote:

Amended and Restated

1999 Employee

Stock

Purchase Plan

For

Against

Abstain

Broker

Non-Votes

14,872,497

1,069,209

1,598

9,998,155

The third matter submitted to a vote was the Boards proposal to
approve, by a non-binding advisory vote, named executive officer
compensation. The named executive officer compensation was voted
for, with the following vote:

Named

Executive

Officer

Compensation

For

Against

Abstain

Broker

Non-Votes

14,856,096

1,083,450

3,758

9,998,155

The fourth matter submitted to a vote was the Boards proposal to
approve, by a non-binding advisory vote, the frequency of
non-binding advisory vote on named executive officer
compensation. The frequency of three years was voted for, with
the following vote:

Vote Frequency

Named

Executive

Officer

Compensation

1 Year

2 Years

3 Years

Abstain

4,809,679

40,883

11,091,335

1,407

The fifth matter submitted to a vote was the Board’s proposal to
ratify the selection of Grant Thornton LLP as Mattersights
independent public accountants for the 2017 fiscal year. The
votes for the ratification of Grant Thornton LLP were as follows:

Ratification of

Independent Public

Accountants for 2017

For

Against

Abstain

25,846,738

89,787

4,934


About Mattersight Corporation (NASDAQ:MATR)

Mattersight Corporation offers behavioral analytics and provides personality-based software products. The Company uses various applications, including predictive behavioral routing, performance management, quality assurance and predictive analytics (collectively, Behavioral Analytics) to analyze and predict customer behavior based on the language exchanged between agents and customers during brand interactions. The Company operates through the Behavioral Analytics segment. Its multi-channel technology captures the unstructured data of voice interactions (conversations), related customer and employee data, and employee desktop activity, and applies various algorithms against those interactions. Its Behavioral Analytics offerings help its clients to identify optimal customer/employee behavioral pairing for call routing; identify and understand customer personality, and measure customer satisfaction and agent performance on every analyzed call, among others.

Mattersight Corporation (NASDAQ:MATR) Recent Trading Information

Mattersight Corporation (NASDAQ:MATR) closed its last trading session down -0.08 at 2.50 with 60,675 shares trading hands.

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