Varonis stockholders elect all four director nominees and approve 2023 equity plan at annual meeting

VARONIS SYSTEMS INC

Yakov Faitelson, Avrohom J. Kess, Ohad Korkus, and Thomas Mendoza each elected with >82M votes for.
Advisory vote on executive compensation approved: 83.3M for, 4.9M against, 0.6M abstain.
Ratification of Kost Forer Gabbay & Kasierer as independent auditor for FY2023: 93.0M for, 0.4M against.
Varonis Systems 2023 Omnibus Equity Incentive Plan approved: 84.2M for, 4.1M against, 0.5M abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

VARONIS SYSTEMS INC shareholders approved Advisory vote to approve the Company’s executive compensation, as disclosed in the Proxy Statement at the 2023-06-05 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-05

Exact text from the filing

PROPOSAL NO. 2 Advisory vote to approve the Company’s executive compensation, as disclosed in the Proxy Statement For Against Abstain Broker Non-Votes 83,318,323 4,944,173 550,344 5,110,479

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

VARONIS SYSTEMS INC shareholders approved To elect the four nominees for director named below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders at the 2023-06-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-05

Exact text from the filing

PROPOSAL NO. 1 To elect the four nominees for director named below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders For Withheld Broker Non-Votes Yakov Faitelson 83,368,979 5,443,861 5,110,479 Avrohom J. Kess 84,734,767 4,078,073 5,110,479 Ohad Korkus 82,353,912 6,458,928 5,110,479 Thomas Mendoza 82,075,413 6,737,427 5,110,479

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

VARONIS SYSTEMS INC shareholders approved To approve the Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan at the 2023-06-05 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-05

Exact text from the filing

PROPOSAL NO. 4 To approve the Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan For Against Abstain Broker Non-Votes 84,170,523 4,129,718 512,599 5,110,479

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

VARONIS SYSTEMS INC shareholders approved To ratify the appointment by the Audit Committee of the Board of Directors of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 at the 2023-06-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-05

Exact text from the filing

PROPOSAL NO. 3 To ratify the appointment by the Audit Committee of the Board of Directors of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 For Against Abstain Broker Non-Votes 92,986,997 395,351 540,971 -

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VARONIS SYSTEMS INC filing history →

Source: SEC EDGAR

accession 0001140361-23-028792

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