Verint Files Investor Presentation

Verint Systems Inc. (Nasdaq: VRNT) today announced that it has filed a presentation to be used in its discussions with investors in connection with its upcoming Annual Meeting of Stockholders to be held on June 20, 2019, at 8:30am ET.

The presentation highlights:

• Verint’s strong performance, driven by the board-led strategy is delivering significant value to stockholders
  • Strategy is delivering strong returns to stockholders, including 56% TSR for the year period ending April 8, 2019, the day prior to Neuberger Berman’s public nominations, and outperformance of relevant benchmarks over the past one-, two-, and three-year periods
  • Strong operating trends and financial performance are the outcome of the Board-led strategy focused on automation and cloud innovation
• Verint engaged extensively with Neuberger Berman to find common ground
  • Board worked extensively to avoid a proxy contest, engaging regularly with Neuberger Berman since 2017
  • Neuberger Berman has never been consistent in its priorities or actions
  • Neuberger Berman’s shifting “asks” have made resolution to this proxy fight impossible
• Verint’s Board is strong and has a proven governance track record
  • Board has deep sector expertise, and the right mix of skills and experience to guide our long-term success, and the independence to hold management accountable
  • Verint has added three new directors (including one proposed by Neuberger Berman) in the last three years
  • Board has commitment to adding a new director within the next year
• None of Neuberger Berman’s nominees are qualified and additive
  • In 2019 alone, Neuberger Berman has submitted seven different director candidates, including one we had previously rejected
  • Of their remaining nominees, not one meets our director screening criteria or adds value we don’t already have

The company asks stockholders to protect the value of their investment by promptly voting FOR all of the company’s highly qualified directors on the WHITE proxy card. Stockholders with questions about how to vote their shares may call Verint’s proxy solicitor, Innisfree M&A Incorporated, toll-free at 1 [phone] (from the U.S. and Canada), or [phone] (from other locations).