LogMeIn, Inc. - FORM 8-K

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): June 1, 2017

LogMeIn, Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware

001-34391

20-1515952

(State or Other Jurisdiction of

Incorporation or Organization)

(Commission

File Number)

(IRS Employer

Identification No.)

320 Summer Street

Boston, Massachusetts

02210

(Address of principal executive offices)

(Zip Code)

Registrant’s 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):

☐	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))

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. ☐

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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 2017 Annual Meeting of Stockholders (the “Annual Meeting”) on June 1, 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:

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 December 31, 2017. The proposal was approved by a vote of stockholders as follows:


For	Against	Abstentions	Broker Non-Votes
48,484,740	231,617	39,497	—

III.

To approve on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement for the 2017 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:


For	Against	Abstentions	Broker Non-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 Company’s 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 Company’s named executive officers to be held every one, two, or three years as follows:


For one year	For two years	For three years	Abstentions	Broker Non-Votes
38,555,208	879,096	6,130,647	27,288	3,163,615

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.


	LOGMEIN, INC.

Date: June 1, 2017	By:	/s/ Michael J. Donahue

		Michael J. Donahue
		SVP, General Counsel & Secretary

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LogMeIn, Inc. Reports