Verint Systems Inc. (NASDAQ:VRNT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
On June 21, 2018, Verint Systems Inc. (the "Company") held its 2018 Annual Meeting of Stockholders (the "Annual Meeting"). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter, as applicable. A more complete description of each matter is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 9, 2018 (the "Proxy Statement").
|
1. |
Election of Directors. The Company's stockholders elected the following persons as directors to serve for the following year or until their successors are duly elected and qualified: |
|
Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Dan Bodner |
49,350,713 |
2,129,789 |
3,238,527 |
|
John Egan |
50,169,258 |
1,311,244 |
3,238,527 |
|
Penelope Herscher |
50,607,989 |
872,513 |
3,238,527 |
|
William Kurtz |
50,722,052 |
758,450 |
3,238,527 |
|
Richard Nottenburg |
50,211,705 |
1,268,797 |
3,238,527 |
|
Howard Safir |
49,525,027 |
1,955,475 |
3,238,527 |
|
Earl Shanks |
50,306,610 |
1,173,892 |
3,238,527 |
|
2. |
Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending January 31, 2019. The results of the voting were 54,024,932 votes for, 656,693 votes against, and 37,404 abstentions. |
|
3. |
Approval of Named Executive Officer Compensation. The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The results of the voting were 47,140,158 votes for, 4,279,066 votes against, 61,278 abstentions, and 3,238,527 broker non-votes. |
About Verint Systems Inc. (NASDAQ:VRNT)
Verint Systems Inc. offers Actionable Intelligence solutions. The Company’s Actionable Intelligence solutions address Customer Engagement Optimization, Security Intelligence, and Fraud, Risk and Compliance. It offers services, such as strategic consulting, implementation services, training, maintenance and round the clock support, as well as a range of deployment models. It has three segments: Enterprise Intelligence Solutions, which includes solutions for customer analytics, engagement management and workforce optimization; Cyber Intelligence Solutions, which provides cyber intelligence solutions, including Cyber Security, Network Intelligence, Off-Air Intelligence, Web Intelligence, Fusion Intelligence and Lawful Interception Compliance, and Video and Situation Intelligence Solutions, which offers video and situation intelligence solutions, including Situational Awareness Platform, Enterprise Video Management Software, Video Analytics, EdgeVMS and Public Safety Media Recorder.