UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 5, 2017

 

VARONIS SYSTEMS, INC.
(Exact Name of Registrant as Specified in its Charter)

 

 

Delaware   001-36324   57-1222280
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

1250 Broadway, 29th Floor

New York, NY

  10001
(Address of Principal Executive Offices)   (Zip Code)

 

(877) 292-8767
(Registrant’s telephone number, including area code)

 

N/A
(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting of Stockholders of Varonis Systems, Inc. (the “Company”) held on May 5, 2017, there were present, in person or by proxy, 24,744,880 shares of the Company’s common stock, which represented approximately 91.24% of the shares entitled to vote and constituted a quorum.

 

Set forth below are the voting results of the two proposals considered and voted upon at the Annual Meeting, all of which were described in the Company’s Definitive Proxy, filed with the Securities and Exchange Commission on March 24, 2017.

 

PROPOSAL NO. 1 To elect the three nominees for director named below to the Board of Directors to hold office until the 2020 Annual Meeting of Stockholders

 

   

For

 

Withheld

 

% of Votes Supporting

Yakov Faitelson   19,678,664   1,173,272   94.37%
Ohad Korkus   19,456,234   1,395,702   93.31%
Thomas F. Mendoza   19,931,473   920,463   95.59%

 

PROPOSAL NO. 2 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, 2017

 

For

 

Against

 

Abstain

 

% of Votes Supporting

24,613,043   131,154   683   99.46%

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

  VARONIS SYSTEMS, INC.
     
Dated: May 9, 2017 By: /s/ Yakov Faitelson
  Name: Yakov Faitelson
  Title: Chief Executive Officer and President