Verint Announces Preliminary Voting Results From 2019 Annual Meeting of Stockholders

Results show stockholders’ strong support for the company’s board and strategy

MELVILLE, N.Y., June 24, 2019 – Verint^®Systems Inc.(NASDAQ: VRNT), a global Actionable Intelligence^® leader, today announced preliminary results for the matters voted on at the company’s 2019 annual meeting of stockholders.

All eight incumbent directors were re-elected, with at least 95 percent of the vote cast in favor of each. The advisory proposal on executive compensation was approved, with approximately 93 percent of the vote cast in favor. The appointment of the company’s independent accounting firm and the company’s new long-term stock incentive plan were also approved.

These results are considered preliminary. Final results will be reported on a Form 8-K to be filed with the Securities and Exchange Commission.

About Verint Systems Inc.

Verint^® (Nasdaq: VRNT) is a global leader in Actionable Intelligence^® solutions with a focus on customer engagement optimization and cyber intelligence. Today, over 10,000 organizations in more than 180 countries—including over 85 percent of the Fortune 100—count on intelligence from Verint solutions to make more informed, effective and timely decisions. Learn more about how we’re creating A Smarter World with Actionable Intelligence^® at www.verint.com.

This press release contains “forward-looking statements,” including statements regarding expectations, predictions, views, opportunities, plans, strategies, beliefs, and statements of similar effect relating to Verint Systems Inc. These forward-looking statements are not guarantees of future performance and they are based on management’s expectations that involve a number of risks, uncertainties and assumptions, any of which could cause actual results to differ materially from those expressed in or implied by the forward-looking statements. For a detailed discussion of these risk factors, see our Annual Report on Form 10-K for the fiscal year ended January 31, 2019, our Quarterly Report on Form 10-Q for the quarter ended April 30, 2019, and other filings we make with the SEC. The forward-looking statements contained in this press release are made as of the date of this press release and, except as required by law; Verint assumes no obligation to update or revise them or to provide reasons why actual results may differ.

VERINT, ACTIONABLE INTELLIGENCE, THE CUSTOMER ENGAGEMENT COMPANY, NEXT IT, FORESEE, OPINIONLAB, KIRAN ANALYTICS, TERROGENCE, SENSECY, CUSTOMER ENGAGEMENT SOLUTIONS, CYBER INTELLIGENCE SOLUTIONS, EDGEVR, RELIANT, VANTAGE, STAR-GATE, SUNTECH, and VIGIA are trademarks or registered trademarks of Verint Systems Inc. or its subsidiaries. Other trademarks mentioned are the property of their respective owners.