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  • Client area
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Form of Proxy

VERINT SYSTEMS INC.

Notes

No. Proposition For Against Abstain
1

DIRECTOR Dan Bodner

2

DIRECTOR Linda Crawford

3

DIRECTOR Reid French

4

DIRECTOR Stephen Gold

5

DIRECTOR William Kurtz

6

DIRECTOR Andrew Miller

7

DIRECTOR Richard Nottenburg

8

DIRECTOR Kristen Robinson

9

DIRECTOR Yvette Smith

10

DIRECTOR Jason Wright

11

Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year.

12

Advisory vote to approve the compensation of our named executive officers.

13

Vote to approve Amendment No. 1 to the Verint Systems Inc. 2023 Long-Term Stock Incentive Plan.