Verint Systems (VRNT) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 19, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and annual report before voting.

• Voting deadline is June 18, 2025, at 11:59 PM ET.

Voting matters and shareholder proposals

• Election of ten directors to serve until the 2026 Annual Meeting.

• Advisory vote on executive compensation (say-on-pay) is on the agenda.

• Advisory vote to ratify Deloitte & Touche LLP as independent auditor for the current fiscal year.

• Proposal to approve Amendment No. 1 to the 2023 Long-Term Stock Incentive Plan.

• Additional business may be transacted as appropriate at the meeting.

Board of directors and corporate governance

• Ten nominees listed for election, including Dan Bodner, Linda Crawford, and others.

• Directors will serve until the 2026 Annual Meeting if elected.