0001166388-24-000138.txt : 20240711 0001166388-24-000138.hdr.sgml : 20240711 20240711163244 ACCESSION NUMBER: 0001166388-24-000138 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240710 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240711 DATE AS OF CHANGE: 20240711 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VERINT SYSTEMS INC CENTRAL INDEX KEY: 0001166388 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] ORGANIZATION NAME: 06 Technology IRS NUMBER: 113200514 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34807 FILM NUMBER: 241112400 BUSINESS ADDRESS: STREET 1: 225 BROADHOLLOW ROAD CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 6319629600 MAIL ADDRESS: STREET 1: 225 BROADHOLLOW ROAD CITY: MELVILLE STATE: NY ZIP: 11747 8-K 1 vrnt-20240710.htm 8-K vrnt-20240710
0001166388false00011663882024-07-102024-07-10

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 _________________________ 
FORM 8-K
 
 _________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 10, 2024
 
_________________________ 
Verint Systems Inc.
(Exact name of registrant as specified in its charter)
 
 _________________________  
Delaware001-3480711-3200514
(State or other jurisdiction
of incorporation)
(Commission File Number)(I.R.S. Employer
Identification No.)
225 Broadhollow Road
Melville,New York11747
(Address of principal executive offices, and zip code)
(631)962-9600
(Registrant's telephone number, including area code)

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $.001 par value per shareVRNTThe NASDAQ Stock Market, LLC
(NASDAQ Global Select Market)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company☐
            
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ¨



Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 10, 2024, Verint Systems Inc. (the "Company" or "Verint") held its 2024 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 30, 2024 (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
62,254,1291,442,6252,750,173
Linda Crawford61,477,2202,219,5342,750,173
Reid French62,606,5021,090,2522,750,173
Stephen Gold
63,402,788293,9662,750,173
William Kurtz
58,832,4984,864,2562,750,173
Andrew Miller
61,077,4492,619,3052,750,173
Richard Nottenburg
61,113,6802,583,0742,750,173
Kristen Robinson60,753,2082,943,5462,750,173
Yvette Smith62,668,4021,028,3522,750,173
Jason Wright
63,007,174689,5802,750,173

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, 2025. The results of the voting were 64,101,689 votes for, 2,309,387 votes against, and 35,851 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 60,030,051 votes for, 3,596,377 votes against, 70,326 abstentions, and 2,750,173 broker non-votes.


    













SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

VERINT SYSTEMS INC.
Date:
July 11, 2024
By:
/s/ Peter Fante
Name:
Peter Fante
Title:
Chief Administrative Officer




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Entity Tax Identification Number 11-3200514
Entity Address, Address Line One 225 Broadhollow Road
Entity Address, City or Town Melville,
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