VERIFONE SYSTEMS, INC. (NYSE:PAY) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.Submission of Matters to a Vote of Security Holders.
VeriFone Systems, Inc. (the "Company") held its Annual Meeting on March 22, 2018. The matters submitted to a vote of the stockholders at the Annual Meeting and the final results for each matter submitted are as follows:
|
1. |
The Company’s stockholders elected each of the following ten director nominees to serve a one-year term on the Company’s Board of Directors. The vote results were as follows: |
|
Name of Nominee |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
Robert W. Alspaugh |
89,399,504 |
1,307,175 |
552,105 |
8,270,801 |
|
Karen Austin |
89,839,270 |
883,467 |
536,047 |
8,270,801 |
|
Ronald Black |
76,070,406 |
14,648,564 |
539,814 |
8,270,801 |
|
Paul Galant |
89,483,552 |
1,242,472 |
532,760 |
8,270,801 |
|
Alex W. (Pete) Hart |
89,306,367 |
1,400,912 |
551,505 |
8,270,801 |
|
Robert B. Henske |
87,559,509 |
3,147,561 |
551,714 |
8,270,801 |
|
Larry A. Klane |
89,358,016 |
1,362,952 |
537,816 |
8,270,801 |
|
Jonathan I. Schwartz |
88,248,612 |
2,473,909 |
536,263 |
8,270,801 |
|
Jane J. Thompson |
85,470,545 |
5,235,509 |
552,730 |
8,270,801 |
|
Rowan Trollope |
90,085,720 |
634,992 |
538,072 |
8,270,801 |
|
2. |
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as set forth in its Proxy Statement. The vote results were as follows: |
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
45,982,524 |
44,099,550 |
1,176,710 |
8,270,801 |
|
3. |
The Company’s stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year ending October 31, 2018. The vote results were as follows: |
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
97,543,174 |
1,173,834 |
812,577 |
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About VERIFONE SYSTEMS, INC. (NYSE:PAY)
VeriFone Systems, Inc. is engaged in providing electronic payment solutions at the point of sale (POS). The Company designs, manufactures, markets and supplies a range of payment solutions and complementary services that enable secure electronic payment transactions and value-added services at the POS. Its segments include North America, Latin America, EMEA and Asia-Pacific. The North America segment consists of operations in the United States and Canada. The Latin America segment operates in South America, Central America, Mexico and the Caribbean. The EMEA segment consists of operations in Europe, Russia, the Middle East and Africa. The Asia-Pacific segment operates in Australia, New Zealand, China, India, and throughout the rest of Greater Asia, including other Asia-Pacific Rim countries. Its services offerings include payment-as-a-service solutions, managed services and terminal management solutions, payment-enabled media, in-taxi payment solutions and security solutions.