UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

 

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Definitive Proxy Statement
   
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VARONIS SYSTEMS, INC.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 2, 2019.

 

 

     
    Meeting Information
VARONIS SYSTEMS, INC.   Meeting Type:   Annual Meeting
    For holders as of:   March 4, 2019
    Date:  May 2, 2019 Time:  10:00 AM EDT
    Location: Skadden, Arps, Slate, Meagher & Flom LLP
      Four Times Square
      New York, NY 10036
         
         

 

  VARONIS SYSTEMS, INC.
1250 BROADWAY, 29TH FLOOR
NEW YORK, NY 10001
You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.
  See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 Before You Vote 

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT Form 10-K
How to View Online:
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Voting Items                                                

 

The Board of Directors recommends you vote FOR the following:    
1. To elect the three nominees for director named below to the Board of Directors to hold office until the 2022 Annual Meeting of Stockholders.    
  Nominees:    
   01) Kevin Comolli  
  02)

John J. Gavin, Jr.

   
  03) Fred Van Den Bosch    
     
The Board of Directors recommends you vote FOR the following proposals:    
2. Advisory vote to approve the Company's executive compensation, as disclosed in the proxy statement.    
         
3. 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, 2019.    
         
NOTE: To conduct such other business as may properly be brought before the meeting or any adjournment thereof.