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VRSN > SEC Filings for VRSN > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for VERISIGN INC/CA



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 22, 2014. Four 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      112,439,094 2,050,706 1,019,712    7,375,382
William L. Chenevich 114,168,589 1,256,755  84,168      7,375,382
Kathleen A. Cote     113,690,666 1,736,510  82,336      7,375,382
Roger H. Moore       114,299,516 1,126,006  83,990      7,375,382
John D. Roach        114,869,472  555,970   84,070      7,375,382
Louis A. Simpson     106,128,346 9,297,004  84,162      7,375,382
Timothy Tomlinson    114,759,967  655,655   93,890      7,375,382

In Proposal No. 2, stockholders of the Company approved an Amendment to VeriSign, Inc.'s Fourth Amended and Restated Certificate of Incorporation and Sixth Amended and Restated Bylaws to permit stockholders to call special meetings. The voting results were as follows:

For:              115,168,064
Against:              259,192
Abstain:               82,256
Broker Non-Votes:   7,375,382

In Proposal No. 3, stockholders of the Company approved, on a non-binding, advisory basis, the Company's executive compensation. The voting results were as follows:

For:              113,049,342
Against:            2,353,506
Abstain:              106,664
Broker Non-Votes:   7,375,382

In Proposal No. 4, stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. This proposal received the following votes:

For:              121,735,911
Against:              987,565
Abstain:              161,418
Broker Non-Votes:           0

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