0001193125-11-120879.txt : 20110502 0001193125-11-120879.hdr.sgml : 20110502 20110502131648 ACCESSION NUMBER: 0001193125-11-120879 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20110502 DATE AS OF CHANGE: 20110502 EFFECTIVENESS DATE: 20110502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VASCO DATA SECURITY INTERNATIONAL INC CENTRAL INDEX KEY: 0001044777 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 364169320 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24389 FILM NUMBER: 11799490 BUSINESS ADDRESS: STREET 1: 1901 SOUTH MYERS ROAD STREET 2: SUITE 210 CITY: OAKBROOK TERRACE STATE: IL ZIP: 60181 BUSINESS PHONE: 6309328844 MAIL ADDRESS: STREET 1: 1919 S HIGHLAND AVE STREET 2: STE 118 C CITY: LOMBARD STATE: IL ZIP: 60148 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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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 June 16, 2011

LOGO

       
           
      Meeting Information    
  VASCO DATA SECURITY INTERNATIONAL, INC.       

 

  Meeting Type: Annual Meeting

   
        For holders as of: April 25, 2011    
        Date: June 16, 2011          Time: 10:00 AM CDT    
        Location: 1901 S. Meyers Road    
     

   Oakbrook Terrace, IL 60181

 

 

 

   
       

 

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).

 
       
     

 

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     Voting items                         
 

 

The Board of Directors recommends that you

vote FOR the following:

 

  1.   Election of Directors                
    Nominees                

 

LOGO    

  01   T. Kendall Hunt   02   Michael P. Cullinane   03   John N. Fox, Jr.   04   John R. Walter   05   Jean K. Holley
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

 

  2   Approve, by non-binding vote, the executive compensation.
 

 

The Board of Directors recommends you vote 3 YEARS on the following proposal:

 

  3   Recommend, by non-biding vote, the frequency of vote on executive compensation.
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

 

  4  

Ratify the appointment of KPMG LLP as independent auditor for fiscal year ending December 31, 2011

 

                   
 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   
                   
                   
                   
                   
                   
                   
                   
                   
                   
                   
                   
                   
                   
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