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): October 25, 2011
Symantec Corporation
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 000-17781 | 77-0181864 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 350 Ellis Street, Mountain View, CA |
94043 | |||
| (Address of Principal Executive Offices) | (Zip Code) | |||
Registrant’s Telephone Number, Including Area Code (650) 527-8000
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 (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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. |
The 2011 Annual Meeting of Stockholders of Symantec Corporation (the “Company”) held on October 25, 2011. Set forth below are the matters the stockholders voted on and the final voting results.
Proposal 1: Election of Directors:
| Nominee |
Votes For |
Votes Against |
Abstentions | |||
| Stephen M. Bennett |
569,510,136 | 3,091,591 | 2,285,667 | |||
| Michael A. Brown |
474,204,548 | 96,268,333 | 4,414,513 | |||
| Frank E. Dangeard |
512,909,191 | 59,686,949 | 2,291,254 | |||
| Geraldine B. Laybourne |
569,312,543 | 3,299,640 | 2,275,211 | |||
| David L. Mahoney |
569,359,363 | 3,172,833 | 2,355,198 | |||
| Robert S. Miller |
566,026,149 | 6,503,925 | 2,357,320 | |||
| Enrique Salem |
569,063,561 | 3,499,455 | 2,324,378 | |||
| Daniel H. Schulman |
566,188,984 | 6,403,788 | 2,294,622 | |||
| V. Paul Unruh |
567,724,933 | 4,799,264 | 2,363,197 |
Each of the nine nominees were elected to the Board of Directors, each to hold office until the next annual meeting of stockholders and until his or her successor has been duly elected or until his or her earlier resignation or removal.
Proposal 2: Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2012 fiscal year:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 636,394,511 |
6,009,863 | 2,358,875 | 0 |
The appointment was ratified.
Proposal 3: Approval of an amendment to the Company’s 2000 Director Equity Incentive Plan, as amended, to increase the number of authorized shares issuable thereunder by 50,000 shares:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 556,606,554 |
14,807,145 | 3,473,793 | 69,875,855 |
The proposal was approved.
Proposal 4: Advisory vote on executive compensation:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 563,415,979 |
7,944,978 | 3,526,437 | 69,875,855 |
The proposal was approved.
Proposal 5: Advisory vote on the frequency of future advisory votes on executive compensation:
| One Year |
Two Years |
Three Years |
Abstentions |
Broker Non-Votes | ||||
| 512,342,376 |
5,134,379 | 54,181,780 | 3,228,859 | 69,875,855 |
Based on the results of the vote, and consistent with the Board’s recommendation, the Board has determined to hold an advisory vote on executive compensation every year until the next required advisory vote on the frequency of future advisory votes on executive compensation.
Proposal 6: Stockholder proposal regarding special meetings:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 295,370,068 |
275,744,008 | 3,773,318 | 69,875,855 |
The proposal was approved.
SIGNATURE
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.
| SYMANTEC CORPORATION | ||||||
| Dated: October 31, 2011 | By: | /s/ GREGORY KING | ||||
| Name: | Gregory King | |||||
| Title: | Vice President, Corporate Legal Services and Assistant Secretary | |||||