Current Report Filing (8-k)
November 05 2015 - 05:29PM
Edgar (US Regulatory)
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): November 3, 2015
Symantec Corporation
(Exact Name of Registrant as Specified in its Charter)
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Delaware |
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000-17781 |
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77-0181864 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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350 Ellis Street, Mountain View, CA |
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94043 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrants 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):
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¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 Companys 2015 Annual
Meeting of Stockholders was held on November 3, 2015. Set forth below are the matters the stockholders voted on and the final voting results.
Proposal 1: Election of Directors:
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Nominee |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Michael A. Brown |
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547,850,830 |
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12,143,263 |
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1,856,418 |
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45,867,009 |
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Frank E. Dangeard |
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547,188,402 |
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12,683,848 |
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1,978,261 |
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45,867,009 |
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Geraldine B. Laybourne |
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550,061,276 |
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9,897,240 |
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1,891,995 |
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45,867,009 |
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David L. Mahoney |
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543,669,466 |
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16,236,055 |
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1,944,990 |
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45,867,009 |
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Robert S. Miller |
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540,575,458 |
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19,321,022 |
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1,954,031 |
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45,867,009 |
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Anita M. Sands |
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550,303,635 |
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9,683,571 |
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1,863,305 |
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45,867,009 |
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Daniel H. Schulman |
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531,644,532 |
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28,356,490 |
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1,849,489 |
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45,867,009 |
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V. Paul Unruh |
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550,134,900 |
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9,843,165 |
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1,872,446 |
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45,867,009 |
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Suzanne M. Vautrinot |
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550,264,902 |
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9,721,854 |
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1,863,755 |
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45,867,009 |
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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 Companys independent registered public accounting firm for the 2015 fiscal year:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
599,730,950 |
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5,784,813 |
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2,201,757 |
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0 |
The appointment was ratified.
Proposal 3: Advisory vote to approve the Companys executive compensation:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
540,946,439 |
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18,715,966 |
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2,188,106 |
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45,867,009 |
The proposal was approved.
Proposal 4: Shareholder proposal on International Policy Committee:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
19,016,859 |
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512,892,511 |
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29,941,141 |
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45,867,009 |
The proposal was defeated.
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.
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SYMANTEC CORPORATION |
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Dated: November 5, 2015 |
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By: |
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/s/ SCOTT C. TAYLOR |
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Name: |
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Scott C. Taylor |
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Title: |
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Executive Vice President, General Counsel |
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and Secretary |
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