Edgar Filing: LogMeIn, Inc.

Table of Contents

Table of Contents

Table of Contents

Table of Contents

Table of Contents

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): May 21, 2015

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))

TABLE OF CONTENTS

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

Item 9.01. Financial Statements and Exhibits

SIGNATURE

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

LogMeIn, Inc. (the “Company”) held its 2015 Annual Meeting of Stockholders on May 21, 2015. Proxies for the meeting were solicited in accordance with the Securities Exchange Act of 1934. At the annual meeting, the stockholders of the Company voted on the following proposals:

To reelect the following persons as class III directors for a three-year term expiring in 2018. Each nominee for director was elected by a vote of the stockholders as follows:


	For		Against		Abstentions		Broker Non- Votes
Michael K. Simon		21,245,380		338,747		913		961,883
Steven G. Chambers		21,458,582		125,545		913		961,883
Edwin J. Gillis		21,439,401		144,726		913		961,883

II.

To ratify the appointment of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2015. The proposal was approved by a vote of stockholders as follows:


For		Against		Abstentions		Broker Non- Votes
	22,317,229		229,491		203		—

III.

To approve an amendment and restatement of the Company’s 2009 Stock Incentive Plan to, among other things, increase the number of shares of common stock that may be issued under the plan by an additional 1,300,000 shares. The proposal was approved by a vote of stockholders as follows:


For		Against		Abstentions		Broker Non- Votes
	18,046,524		3,515,916		22,600		961,883

IV.

To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement for the 2015 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
	19,019,642		2,559,493		5,905		961,883

Item 9.01 Financial Statements and Exhibits.

(d)

Exhibits

A list of exhibits is set forth in the Exhibit Index which immediately precedes such Exhibits and is incorporated herein by reference.

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.

Exhibit Index


Exhibit No.		Description

10.1		Amended and Restated 2009 Stock Incentive Plan.

LOGMEIN, INC

Date: May 22, 2015

/s/ Michael K. Simon

Michael K. Simon

Chief Executive Officer