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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 11, 2020

 

 

LogMeIn, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware

 

001-34391

 

20-1515952

(State or Other Jurisdiction of

 

(Commission

 

(IRS Employer

Incorporation or Organization)

 

File Number)

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value per share

LOGM

NASDAQ Global Select Market

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 2020 Annual Meeting of Stockholders (the “Annual Meeting”) on June 11, 2020. 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 2023. Each nominee for director was elected by a vote of the stockholders as follows:

 

 

 

 

For

 

 

Against

 

 

Abstentions

 

 

Broker Non-Votes

 

David J. Henshall

 

 

32,185,826

 

 

 

654,073

 

 

 

280,472

 

 

 

3,407,789

 

Peter J. Sacripanti

 

 

32,244,422

 

 

 

595,038

 

 

 

280,911

 

 

 

3,407,789

 

William R. Wagner

 

 

32,537,631

 

 

 

302,737

 

 

 

280,003

 

 

 

3,407,789

 

 

II.To ratify the appointment of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2020. The proposal was approved by a vote of stockholders as follows:

 

 

For

 

 

Against

 

 

Abstentions

 

 

Broker Non-

Votes

 

 

35,569,569

 

 

 

669,000

 

 

 

289,591

 

 

 

 

 

III.To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement for the 2020 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

 

 

32,019,170

 

 

 

756,867

 

 

 

344,334

 

 

 

3,407,789

 

 


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 11, 2020

 

 

By:

 

/s/ Michael J. Donahue

 

 

 

 

 

Michael J. Donahue

 

 

 

 

 

SVP, General Counsel & Secretary