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 3, 2016

 

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 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))

 

 

 

 

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 3, 2016, there were present, in person or by proxy, 19,039,174 shares of the Company’s common stock, which represented approximately 72.82% 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, 2016.

 

PROPOSAL NO. 1     To elect the three nominees for director named below to the Board of Directors to hold office until the 2019 Annual Meeting of Stockholders

 

   For  Withheld  % of Votes Supporting
Kevin Comolli   14,739,843    2,425,620    85.87%
John J. Gavin, Jr.   17,105,356    60,107    99.65%
Fred Van Den Bosch   17,143,494    21,969    99.87%

 

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, 2016

 

 

For  Against  Abstain  % of Votes Supporting
 18,967,087    70,297    1,790    99.62%

 

 

 

 

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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, 2016   By:   /s/ Yakov Faitelson
    Name:   Yakov Faitelson
    Title: Chief Executive Officer and President
   
     
     

 

 

 

 

 

 

 

 

 

 

 

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