{"url_path":"/sec/vrns/8-k/2026-06-02/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-02","source_url":"https://www.sec.gov/Archives/edgar/data/1361113/0001171843-26-003887-index.html","accession_number":"0001171843-26-003887","cik":"0001361113","ticker":"VRNS","issuer_name":"VARONIS SYSTEMS INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1361113/0001171843-26-003887-index.html","primary_entity_key":"0001361113","primary_entity_name":"VARONIS SYSTEMS INC"},"word_count":275,"has_tables":true,"body_markdown":"**Item 5.07 – Submission\nof Matters to a Vote of Security Holders.**\n\n** **\n\nThe Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on June\n1, 2026. Set forth below are the voting results of the four proposals considered and voted upon at the Annual Meeting, all of which were\ndescribed in the Proxy Statement.\n\n** **\n\n**PROPOSAL NO. 1** To elect the four nominees for director named below to the Board of\nDirectors to hold office until the 2029 Annual Meeting of Stockholders\n\n \n\n** **\n**For**\n** **\n**Withheld**\n** **\n**Broker Non-Votes**\n\nYakov Faitelson\n84,726,187\n \n6,440,665\n \n9,029,268\n\nThomas Mendoza\n86,087,842\n \n5,079,010\n \n9,029,268\n\nAvrohom J. Kess\n83,030,783\n \n8,136,069\n \n9,029,268\n\nOhad Korkus\n85,200,709\n \n5,966,143\n \n9,029,268\n\n** **\n\n**PROPOSAL NO. 2** Advisory vote to approve the Company’s executive compensation,\nas disclosed in the Proxy Statement\n\n \n\n**For**\n\n \n\n**Against**\n\n \n**Abstain**\n \n\n**Broker Non-Votes**\n\n83,058,191\n \n7,994,373\n \n114,288\n \n9,029,268\n\n** **\n\n**PROPOSAL NO. 3** To ratify the appointment by the Audit Committee of the Board of Directors\nof Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm\nof the Company for the fiscal year ending December 31, 2026\n\n \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n \n\n**Broker Non-Votes**\n\n96,222,394\n \n3,931,624\n \n42,102\n \n-\n\n** **\n\n**PROPOSAL NO. 4** To approve additional shares for issuance under the Amended and Restated\nVaronis Systems, Inc. 2023 Omnibus Equity Incentive Plan\n\n \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n \n\n**Broker Non-Votes**\n\n81,381,236\n \n9,715,526\n \n70,090\n \n9,029,268\n\n \n\n \n\n \n\n****\n\n**SIGNATURES**\n\n** **\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the\nregistrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \nVARONIS SYSTEMS, INC.\n\n \n \n \n\n \n \n \n\nDated: June 2, 2026\nBy:\n/s/ Guy Melamed\n\n \nName: Guy Melamed\n\n \nTitle: Chief Financial Officer\nand Chief Operating Officer"}