VeriFone Systems, Inc. (the "Company") held its annual meeting of stockholders on June 27, 2012. The matters submitted to a vote of stockholders at the Annual Meeting and the final results for each matter submitted are as follows:

1. The election of the following eight directors to serve a one-year term on the Company's board of directors:

      Director           For     Against Withheld  Broker Non-Votes

Robert W. Alspaugh    90,210,623    -     875,091      6,791,819
Douglas G. Bergeron   89,703,756    -    1,381,958     6,791,819
Dr. Leslie G. Denend  89,299,091    -    1,786,623     6,791,819
Alex W. Hart          90,286,654    -     799,060      6,791,819
Robert B. Henske      89,302,293    -    1,783,421     6,791,819
Richard A. McGinn     90,211,746    -     873,968      6,791,819
Eitan Raff            90,125,931    -     959,783      6,791,819
Jeffrey E. Stiefler   89,305,181    -    1,780,533     6,791,819

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 86,621,776 4,440,612 23,326 6,791,819

3. The Company's stockholders ratified the selection of Ernst & Young as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2012. The vote results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 97,436,451 425,362 15,720 -