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
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| Date of Report (Date of Earliest Event Reported): | | May 4, 2015 |
Lionbridge Technologies, Inc.
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(Exact name of registrant as specified in its charter)
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| Delaware | 000-26933 | 04-3398462 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 1050 Winter Street, Suite 2300, Waltham, Massachusetts | | 02451 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 781-434-6000 |
Not Applicable
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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:
[ ] 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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Company’s 2015 Annual Meeting on May 4, 2015, of the 64,592,792 shares outstanding and entitled to vote, 59,734,988 shares were represented, constituting a 92.47% quorum. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Item No. 1: All of the board’s nominees for Class I directors were elected to serve until the Company’s 2018 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below:
Nominee: Steven R. Fisher FOR: 49,983,076 WITHHELD: 1,495,108
Nominee: Jack Noonan FOR: 49,993,231 WITHHELD: 1,484,953
Nominee: Claude Sheer FOR: 46,188,282 WITHHELD: 5,289,902
Item No. 2: The stockholders adopted and approved the 2011 Stock Incentive Plan, as amended and restated, including an increase the number of shares available for issuance thereunder from 8,500,000 to 12,000,000, an increase of 3,500,000 shares.
FOR:45,015,279
AGAINST: 6,435,980
ABSTAIN: 26,925
BROKER NON-VOTES: 8,256,804
Item No. 3: The stockholders approved, on an advisory (non-binding) basis, the compensation of executive officers, by the votes set forth in the table below:
FOR: 44,362,387
AGAINST: 7,098,005
ABSTAIN: 17,792
BROKER NON-VOTES: 8,256,804
Item No. 4: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2015 was ratified by the stockholders, by the votes set forth in the table below:
FOR: 58,307,151
AGAINST: 1,349,550
ABSTAIN: 78,287
SIGNATURES
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.
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| | | Lionbridge Technologies, Inc. |
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| May 4, 2015 | | By: | | Margaret A. Shukur
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| | | | | Name: Margaret A. Shukur |
| | | | | Title: SVP and General Counsel |
