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LOGM > SEC Filings for LOGM > Form 8-K on 30-May-2013All Recent SEC Filings

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Form 8-K for LOGMEIN, INC.


30-May-2013

Submission of Matters to a Vote of Security Holders, Financial Statements and Exhib


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

LogMeIn, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders on May 23, 2013. 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:

I. To reelect the following persons as class I directors for a three-year term expiring in 2016. Each nominee for director was elected by a vote of the stockholders as follows:

                                                                             Broker Non-
                               For            Against       Abstentions         Votes
     Gregory W. Hughes       18,333,089         744,754        1,141,364        2,526,763
     Irfan Salim             12,953,841       1,408,249        5,857,117        2,526,763
     Hilary A. Schneider     19,886,734         101,883          230,590        2,526,763

II. To ratify the appointment of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2013. The proposal was approved by a vote of stockholders as follows:

Broker Non- For Against Abstentions Votes 22,381,435 286,063 78,472 -

III. To approve an amendment and restatement of the Company's 2009 Stock Incentive Plan to increase the number of shares of common stock that may be issued under the plan by an additional 1,400,000 shares. The proposal was approved by a vote of stockholders as follows:

                                                                 Broker Non-
                  For            Against        Abstentions         Votes
                16,228,063       3,791,289           199,855        2,526,763

IV. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement for the 2013 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:

                                                                 Broker Non-
                  For            Against        Abstentions         Votes
                10,777,715       9,427,756            13,736        2,526,763



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.


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