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VRSN > SEC Filings for VRSN > Form 8-K on 24-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

The Company's Annual Meeting of Stockholders was held on May 23, 2013. Three proposals were voted on at the meeting. The results of each proposal are as follows:
Proposal No. 1 to elect seven directors of the Company, each to serve until the next annual meeting, or until a successor has been elected and qualified or until the director's earlier resignation or removal, was approved by the stockholders. The nominees received the following votes:

      Nominees           For     Withheld  Abstain  Broker Non-Vote
D. James Bidzos      127,579,789 146,636  3,353,508    9,422,046
William L. Chenevich 129,683,562 241,284  1,155,087    9,422,046
Kathleen A. Cote     129,598,722 351,753  1,129,458    9,422,046
Roger H. Moore       129,784,184 254,628  1,041,121    9,422,046
John D. Roach        130,596,647 240,417   242,869     9,422,046
Louis A. Simpson     125,943,482 217,491  4,918,960    9,422,046
Timothy Tomlinson    130,451,959 377,810   250,164     9,422,046

In Proposal No. 2, stockholders of the Company approved, on a non-binding, advisory basis, the Company's executive compensation. The voting results were as follows:

For:              130,042,245
Against:              526,962
Abstain:              510,482
Broker Non-Votes:   9,422,290

In Proposal No. 3, stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. This proposal received the following votes:

For:              138,889,670
Against:            1,458,354
Abstain:              153,955
Broker Non-Votes:           0

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