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 12, 2016
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Mattersight Corporation
(Exact Name of Registrant as Specified in Charter)
______________________________
Delaware
(State or Other Jurisdiction of Incorporation)
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0-27975 |
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36-4304577 |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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200 W. Madison Street, Suite 3100, Chicago, Illinois |
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60606 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant's telephone number, including area code: (877) 235-6925
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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:
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o |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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o |
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.
Mattersight Corporation's 2016 Annual Meeting of Stockholders (the "Annual Meeting") was held on May 12, 2016. There were two matters submitted to a vote at the Annual Meeting.
The first matter submitted to a vote was the election of the three Class II Directors to a three year term expiring at the 2019 Annual Meeting of Stockholders. Each of the three Class II Directors were re-elected to the Board of Directors (the “Board”) for a three year term expiring at the 2019 Annual Meeting of Stockholders, with the following vote:
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Director Nominee |
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For |
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Withheld |
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Broker Non-Votes |
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Philip R. Dur |
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12,535,547 |
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362,340 |
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9,005,990 |
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Henry J. Feinberg |
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11,493,043 |
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1,404,844 |
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9,005,990 |
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John C. Staley |
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11,493,040 |
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1,404,847 |
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9,005,990 |
The second matter submitted to a vote was the Board's proposal to ratify the selection of Grant Thornton LLP as Mattersight’s independent public accountants for the 2016 fiscal year. The votes for the ratification of Grant Thornton LLP were as follows:
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Ratification of |
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For |
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Against |
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Abstain |
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|
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21,426,891 |
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461,034 |
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15,952 |
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.
MATTERSIGHT CORPORATION
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Date: |
May 16, 2016By: /s/ Sheau-ming K. Ross |
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Sheau-ming K. Ross |
Vice President and Chief Financial Officer