VeriSign Inc.

05/23/2024 | Press release | Distributed by Public on 05/23/2024 14:08

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 23, 2024, VeriSign, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting"). At the 2024 Annual Meeting, the Company's stockholders voted on three proposals as described below.
Proposal No. 1 - Election of Directors
The Company's stockholders elected the nominees listed below as directors of the Company, each to serve until the Company's next annual meeting of stockholders, or until a successor has been elected and qualified or until the director's earlier resignation or removal. The voting results were as follows:
Nominees For Against Abstain Broker Non-Votes
D. James Bidzos 76,262,555 4,675,352 2,320,061 4,566,763
Courtney D. Armstrong 76,617,966 5,077,782 1,562,220 4,566,763
Yehuda Ari Buchalter 76,457,444 5,237,449 1,563,075 4,566,763
Kathleen A. Cote 65,983,714 14,950,132 2,324,122 4,566,763
Thomas F. Frist III 76,361,227 5,334,052 1,562,689 4,566,763
Jamie S. Gorelick 76,580,232 5,154,330 1,523,406 4,566,763
Roger H. Moore 70,525,571 11,170,092 1,562,305 4,566,763
Timothy Tomlinson 70,054,340 11,640,936 1,562,692 4,566,763
Proposal No. 2 - To Approve, on a Non-Binding, Advisory Basis, the Company's Executive Compensation
The Company's stockholders approved, on a non-binding, advisory basis, the Company's executive compensation. The voting results were as follows:
For: 76,928,082
Against: 4,562,319
Abstain: 1,767,567
Broker Non-Votes: 4,566,763
Proposal No. 3 - Ratification of the Selection of Independent Registered Public Accounting Firm
The Company's stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The voting results were as follows:
For: 80,433,430
Against: 5,883,099
Abstain: 1,508,202