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Cognyte shareholders re-elected both of company’s nominees to board

Cognyte Software announced the vote results of the company’s Fiscal Year 2025 Annual Meeting of Shareholders, at which it says shareholders re-elected both the company’s nominees, Chairman Earl Shanks and CEO Elad Sharon, to the Cognyte board of directors. “Both nominees received support from a significant majority of the shares voted at the Annual Meeting. Shareholders also supported the proposal to approve the amendments to Cognyte’s CEO compensation plan. As a first step towards enhancing disclosures, the Company will report the results of the Fiscal Year 2025 Annual Meeting, as well as the Annual Meetings for the 2024 and 2023 fiscal years, on a Form 6-K that will be filed with the U.S. Securities and Exchange Commission,” the company said. Cognyte additionally issued the following statement: “We want to thank our shareholders for their engagement and attention to this Annual Meeting. We appreciate the time shareholders took to understand the issues and cast informed votes, and we learned a lot from their feedback and perspectives. We look forward to continuing our constructive engagement with shareholders as we work diligently on their behalf. We know that we have more work to do, and we are committed to taking further steps over the coming months to augment the composition of our Board and provide additional disclosures. We are confident that these actions will support our continued progress and momentum and help drive sustainable, profitable growth and value for shareholders. “

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