SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 26, 2011
(Exact Name of Registrant as Specified in its Charter)
(State or Other Jurisdiction
(Registrants Telephone Number, Including Area Code)
(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:
(e) As noted in Item 5.07 below, at the Annual Meeting of Stockholders of VeriSign, Inc. (the Company) held on May 26, 2011, the Companys stockholders approved the Amended and Restated VeriSign, Inc. 2006 Equity Incentive Plan (the Plan).
The complete text of the Plan, which is included at Appendix A of the Companys Definitive Proxy Statement, filed on Schedule 14A with the Securities and Exchange Commission on April 13, 2011 (the Proxy), is incorporated by reference herein. The summary of the material terms of the Plan, included under the heading Proposal No. 4 Approval of the Amended and Restated VeriSign, Inc. 2006 Equity Incentive Plan, on pages 44 through 52 of the Proxy are also incorporated by reference herein.
The Companys Annual Meeting of Stockholders was held on May 26, 2011. Five proposals were voted on at the meeting. The results of each proposal are as follows:
Proposal No. 1 to elect eight directors of the Company, each to serve until the next annual meeting, or until a successor has been elected and qualified or until the directors earlier resignation or removal, was approved by the stockholders. The nominees received the following votes:
In Proposal No. 2, stockholders of the Company approved, on a non-binding advisory basis, the Companys executive compensation. The voting results were as follows:
In Proposal No. 3, stockholders of the Company approved, on a non-binding advisory basis, that future advisory votes on executive compensation be taken every year. The voting results were as follows:
In Proposal No. 4, stockholders approved the Amended and Restated VeriSign, Inc. 2006 Equity Incentive Plan. This proposal received the following votes:
In Proposal No. 5, stockholders ratified the selection of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2011. This proposal received the following votes:
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.