UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| ¨ | Soliciting Material Pursuant to §240.14a-12 | |
VeriFone Systems, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on March 24, 2016
VERIFONE SYSTEMS, INC.
Meeting Information
Meeting Type: Annual Meeting
For holders as of: January 28, 2016
Date: March 24, 2016 Time: 9:30 AM PDT
Location: VeriFone Systems, Inc. 88 W. Plumeria Drive
San Jose, CA 95134
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you
on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and
review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting
instructions.
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Before You Vote
How to
Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1.
2015 Annual Report 2. 2016 Notice & Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow xxxx xxxx xxxx xxxx (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail
copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY
INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*:
sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow xxxx
xxxx xxxx xxxx (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. Please make the request as instructed above on or before March 10, 2016 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: If you choose to vote these
shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder
meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow xxxx xxxx xxxx xxxx available and follow the
instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
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Voting items
The Board of Directors recommends you vote FOR the following
proposal(s):
1. Election of Directors
Nominees
1.1 Robert W. Alspaugh
1.2 Karen Austin
1.3 Paul Galant
1.4 Alex W. (Pete) Hart
1.5 Robert B. Henske
1.6 Wenda Harris Millard
1.7 Eitan Raff
1.8 Jonathan I. Schwartz
1.9 Jane J. Thompson
The Board of Directors recommends you vote FOR the following proposal(s):
2 Approval of the Amended and Restated Verifone Bonus Plan.
3 An advisory
vote to approve the compensation of our named executive officers.
4 Ratification of the selection of Ernst & Young LLP as Verifone’s independent
registered public accounting firm for our fiscal year ending October 31, 2016.
Voting items Continued
NOTE: Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
Voting Instructions
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