0001124610-12-000018 8-K 1 20120627 5.07 20120702 20120702 VMWARE, INC. 0001124610 7372 943292913 DE 1231 8-K 34 001-33622 12940703 3401 HILLVIEW AVENUE PALO ALTO CA 94304 (650) 427-5000 3401 HILLVIEW AVENUE PALO ALTO CA 94304 VMWARE INC 20000923 8-K 1 a8-k.htm 8-K Dyadic _____________________________________________________________________________________ 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 reported): June 27, 2012 ______________________ VMWARE, INC. (Exact name of registrant as specified in its charter) ______________________ Delaware 001-33622 94-3292913 (State of Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification Number) 3401 Hillview Avenue, Palo Alto, CA 94304 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (650) 427-5000 N/A (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 (see General Instruction A.2. below): ¨ Written communication 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. On June 27, 2012, the sole Class B common stockholder of VMware, Inc. ("VMware"), EMC Corporation, approved the proposed acquisition by VMware of DynamicOps, Inc. in accordance with VMware's Amended and Restated Certificate of Incorporation, by action of written consent pursuant to Section 228 of the Delaware General Corporation Law. -------------------------------------------------------------------------------- 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. Date: June 27, 2012 VMWARE, INC. By: /s/ S. DAWN SMITH S. Dawn Smith Senior Vice President, General Counsel, Chief Compliance Officer and Secretary