0001014473-21-000017.txt : 20210527 0001014473-21-000017.hdr.sgml : 20210527 20210527164119 ACCESSION NUMBER: 0001014473-21-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210527 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210527 DATE AS OF CHANGE: 20210527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VERISIGN INC/CA CENTRAL INDEX KEY: 0001014473 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 943221585 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23593 FILM NUMBER: 21973395 BUSINESS ADDRESS: STREET 1: 12061 BLUEMONT WAY STREET 2: ATTN: GENERAL COUNSEL CITY: RESTON STATE: VA ZIP: 20190 BUSINESS PHONE: 7039483200 MAIL ADDRESS: STREET 1: 12061 BLUEMONT WAY STREET 2: ATTN: GENERAL COUNSEL CITY: RESTON STATE: VA ZIP: 20190 8-K 1 vrsn-20210527.htm 8-K vrsn-20210527
VERISIGN INC/CA0001014473false00010144732021-05-272021-05-27

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): May 27, 2021
VERISIGN, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
000-23593
94-3221585
(Commission
File Number)		(IRS Employer
Identification No.)
12061 Bluemont Way, 
Reston,Virginia20190
(Address of principal executive offices) (Zip Code)
(703) 948-3200
(Registrant’s Telephone Number, Including Area Code)
Not applicable
(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:
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.001 Par Value Per ShareVRSNNasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company 
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐


Item 5.07    Submission of Matters to a Vote of Security Holders.
    On May 27, 2021, VeriSign, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”). At the 2021 Annual Meeting, the Company’s stockholders voted on four 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:
NomineesForAgainstAbstainBroker Non-Votes
D. James Bidzos90,651,0164,602,0171,099,4114,085,643
Yehuda Ari Buchalter94,624,1951,707,60920,6404,085,643
Kathleen A. Cote78,745,84017,585,52621,0784,085,643
Thomas F. Frist III94,602,3191,712,86637,2594,085,643
Jamie S. Gorelick95,049,2601,281,42821,7564,085,643
Roger H. Moore87,415,5398,914,60722,2984,085,643
Louis A. Simpson87,618,2468,712,00922,1894,085,643
Timothy Tomlinson88,521,2067,418,931412,3074,085,643
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:91,981,709 
Against:4,311,050 
Abstain:59,685 
Broker Non-Votes:4,085,643 
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, 2021. The voting results were as follows:
For:95,841,910 
Against:4,566,226 
Abstain:29,951 
Broker Non-Votes:0 
Proposal No. 4 – Stockholder Proposal Requesting that the Company’s Board of Directors Take Steps to Permit Stockholder Action by Written Consent
    The Company’s stockholders did not approve a stockholder proposal requesting that the Company’s Board of Directors take steps to permit stockholder action by written consent. The voting results were as follows:
For:34,453,142 
Against:61,318,630 
Abstain:580,672 
Broker Non-Votes:4,085,643 
 
    



SIGNATURES
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.
 

VERISIGN, INC.
Date: May 27, 2021
By:
/s/ Thomas C. Indelicarto
Thomas C. Indelicarto
Executive Vice President, General Counsel and Secretary


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