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VERISIGN INC/CA FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 22, 2014



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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Source: Edgar Glimpses


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