Verint stockholders approve equity plan amendment, increasing share pool to 6.56M shares and extending term to 2035

VERINT SYSTEMS INC

Stockholders approved Amendment No. 1 to the 2023 Long-Term Stock Incentive Plan at June 19 annual meeting.
Share pool increased by 6,561,000 shares on an option-equivalent basis; fungible ratio for non-option awards set at 1.86.
Plan term extended to June 19, 2035; non-employee director compensation cap raised to $850,000 per fiscal year.
Vote result: 55.2M for, 4.5M against, 22.7k abstentions, 4.1M broker non-votes.

item 5.02item 9.01

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.