UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ 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. |
VeriSign, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x | No fee required. |
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
(1) | Title of each class of securities to which transaction applies: |
(2) | Aggregate number of securities to which transaction applies: |
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
(4) | Proposed maximum aggregate value of transaction: |
(5) | Total fee paid: |
¨ | Fee paid previously with preliminary materials. |
¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. |
(1) | Amount Previously Paid: |
(2) | Form, Schedule or Registration Statement No.: |
(3) | Filing Party: |
(4) | Date Filed: |
Important Notice Regarding the Availability of Proxy Materials for the Annual Stockholder Meeting to be held on May 29, 2008.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
Notice and Proxy Statement, Annual Report on Form 10-K and Letter to Stockholders
To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before May 15, 2008.
To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com **If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
ATTN: INVESTOR RELATIONS 487 EAST MIDDLEFIELD ROAD MOUNTAIN VIEW, CA 94043
VERISIGN, INC.
Vote In Person
Many stockholder 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. At the Meeting you will need to request a ballot to vote these shares.
Vote By Internet
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or Meeting date. Have your notice in hand when you access the Website and follow the instructions.
R1VRS1
Meeting Location
The Annual Meeting for holders as of March 31, 2008 is to be held on May 29, 2008 at 10:00 A.M. PDT at: VeriSign, Inc Corporate Headquarters 487 East Middlefield Road Mountain View, CA 94043
From San Francisco International Airport (SFO):
Exit airport on Highway 101 South. Drive approximately 25 miles on 101, and exit at Ellis Street. Merge right onto Ellis Street. VeriSigns Corporate Headquarters is located where Ellis Street meets Middlefield Road. To get to the Meeting place in Building 2, you will turn right onto Middlefield Road and then immediately and safely get into the center turn lane for a quick left into the first driveway on your left. Visitor parking will be on the left just as you enter the parking lot driveway. Proceed along the sidewalk at the front of the building and follow the pathway to the main entrance. Reception will direct you from there.
From San Jose International Airport (SJC):
Proceed towards the airport exit on Airport Parkway. Turn left on Guadalupe Parkway. Take the 101 North ramp toward San Francisco. Take the Ellis Street exit toward Moffett South Gate. Turn left onto Ellis Street. VeriSigns Corporate Headquarters is located where Ellis Street meets Middlefield Road. To get to the Meeting place in Building 2, you will turn right onto Middlefield Road and then immediately and safely get into the center turn lane for a quick left into the first driveway on your left. Visitor parking will be on the left just as you enter the parking lot driveway. Proceed along the sidewalk at the front of the building and follow the pathway to the main entrance. Reception will direct you from there.
R1VRS2
Voting items
The Board recommends a vote FOR each of the proposals listed below.
1. ELECTION OF DIRECTORS
01) D. James Bidzos 02) William L. Chenevich 03) Kathleen A. Cote
04) John D. Roach 05) Louis A. Simpson 06) Timothy Tomlinson
2. To ratify the selection of KPMG LLP as VeriSigns independent registered public accounting firm for the year ending December 31, 2008.
R1VRS3