This excerpt taken from the VRSN DEF 14A filed Apr 15, 2008.
AGENDA AND MINUTES:
The Chairperson of the Committee shall be responsible for establishing the agendas for meetings of the Committee. An agenda, together with materials relating to the subject matter of each meeting, shall be sent to members of the Committee prior to each meeting. Minutes for all meetings of the Committee shall be prepared to document the Committees discharge of its responsibilities. The minutes shall be approved at a subsequent meeting of the Committee and shall be distributed periodically to the full Board of Directors.
ATTN: INVESTOR RELATIONS
487 EAST MIDDLEFIELD ROAD
MOUNTAIN VIEW, CA 94043
VOTE BY INTERNET - 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 proxy card in hand when you access the Website and follow the instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE STOCKHOLDER COMMUNICATIONS
If you would like to reduce the costs incurred by VeriSign, Inc. in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access stockholder communications electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or Meeting date. Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to VeriSign, Inc., c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: VERIS1
KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
The Board recommends a vote "FOR" each of the proposals listed below.
Vote On Directors
For All Except
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
To withhold authority to vote for any individual nominee(s), mark For All Except and write the number(s) of the nominee(s) on the line below.
Vote On Proposal
2. To ratify the selection of KPMG LLP as VeriSign's independent registered public accounting firm for the year ending December 31, 2008.
For address changes and/or comments, please check this box and write them on the back where indicated.
As of July 1, 2007, SEC rules permit companies to send you a notice that proxy information is available on the Internet, instead of mailing you a complete set of materials. Check the box to the right if you want to receive a complete set of future proxy materials by mail, at no cost to you. If you do not take action you may receive only a Notice.
Signature [PLEASE SIGN WITHIN BOX]
Signature (Joint Owners)
Important Notice Regarding Internet Availability of Proxy Materials for the Annual Meeting:
The Notice and Proxy Statement, Annual Report on Form 10-K and Letter to Stockholders are available at www.proxyvote.com.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
ANNUAL MEETING OF STOCKHOLDERS
The stockholder(s) hereby appoint(s) William A. Roper, Jr. and Richard H. Goshorn, or either of them, as proxies, each with the power to appoint his substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock of VeriSign, Inc. that the stockholder(s) is/are entitled to vote at the Annual Meeting of Stockholders to be held at VeriSigns corporate headquarters located at 487 East Middlefield Road, Mountain View, CA 94043, on Thursday, May 29, 2008 at 10:00 A.M., Pacific Time and any adjournment or postponement thereof.
(If you noted any Address Changes/Comments above, please mark corresponding box on the reverse side.)