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Cognyte gains support for CEO pay plan, proxy firms reject Value Base nominee

Published 29/08/2024, 14:58
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HERZLIYA, Israel - Cognyte Software Ltd. (NASDAQ: CGNT), a company specializing in investigative analytics software, has received backing from two independent proxy advisory firms for its CEO compensation plan amendments. Glass, Lewis & Co., LLC and Institutional Shareholder Services (ISS) have both recommended shareholders vote in favor of the proposed changes. Additionally, Glass Lewis advised against the election of Value Base Fund's director nominee, Tal Yaacobi, to Cognyte's board.

According to Glass Lewis, Cognyte's financial performance has shown positive momentum due to initiatives led by current management, with forward EBITDA multiples aligning with industry peers. This reflects market recognition of the company's operational efficiency and potential profitability. Glass Lewis also noted the company's consistent achievement of financial guidance and significant board changes since its 2021 spin-off from Verint.

Moreover, Glass Lewis and ISS expressed concerns about Yaacobi's candidacy, citing a lack of relevant professional expertise and limited public company board experience. Both firms highlighted the incumbents' knowledge and experience as more beneficial for the company.

Regarding CEO compensation, Glass Lewis acknowledged Cognyte's enhanced disclosures and found the proposed basic pay increase reasonable, with the CEO's salary remaining below the peer group mean. ISS endorsed the alignment of incentives in Cognyte's compensation program, emphasizing the clarity of performance metrics and the linkage of short-term incentives to performance.

Cognyte's board has urged shareholders to support its chairman, Earl Shanks, and CEO, Elad Sharon, in the upcoming vote, as well as the CEO compensation plan amendments. The board believes this will maintain the company's momentum and progress.

This information is based on a press release statement from Cognyte Software Ltd., which describes itself as a global leader in software that supports government and other organizations with investigative analytics. The company's open interface software aims to enhance the effectiveness of investigations and decision-making processes across various security and criminal activities.

The press release also contains forward-looking statements, which are subject to risks and uncertainties that could cause actual results to differ from current expectations. These include the impact of director nominees, projected business growth, and the company's ability to achieve its plans and objectives. Cognyte has stated it does not intend to update these forward-looking statements except as required by law.

In other recent news, Cognyte Software Ltd. posted solid earnings for the first quarter of fiscal year 2025, with a 13% surge in revenue to $83 million and a 17% increase in gross profit. The company also raised its outlook for fiscal year 2025, predicting a 10% year-over-year revenue growth to approximately $344 million. Cognyte intends to appoint a new US director and enhance its disclosure practices, according to a letter from the Board of Directors to shareholders. The company is also dealing with a challenge from Value Base Fund, a shareholder seeking to replace incumbent Chairman Earl Shanks with its own candidate, Tal Yaacobi. Institutional Shareholder Services, a leading proxy advisory firm, has recommended shareholders vote for the re-election of Mr. Shanks and CEO Elad Sharon. Furthermore, Cognyte secured a $10 million follow-on order from a national security agency in the Europe-Middle East-Africa region. These are among the recent developments at the company.

InvestingPro Insights

In light of Cognyte Software Ltd.'s (NASDAQ: CGNT) recent developments, the company's financial health and market performance offer additional context to the discussions surrounding its CEO compensation plan and board nominations. According to data from InvestingPro, Cognyte holds a market capitalization of approximately $537.05 million, indicating a significant presence in its sector. Despite not being profitable over the last twelve months, the company has shown a high return over the last year, with a year-to-date price total return of 15.55% and a remarkable 59.78% return over the past year.

One of the InvestingPro Tips highlights that Cognyte has more cash than debt on its balance sheet, which could be seen as a sign of financial stability and prudent management—factors that may resonate with shareholders considering the proposed amendments to the CEO's compensation. Additionally, two analysts have revised their earnings estimates upwards for the upcoming period, suggesting a potential positive outlook on the company's financial trajectory.

While analysts do not expect Cognyte to be profitable this year, the company's revenue has grown by 8.02% over the last twelve months, with a quarterly increase of 12.9%. This growth trajectory aligns with Glass Lewis's recognition of the company's positive momentum and operational efficiency. Furthermore, the company's gross profit margin stands at a healthy 69.39%, underscoring its ability to maintain profitability at the operational level.

For investors interested in a more comprehensive analysis, InvestingPro offers additional tips on Cognyte, providing deeper insights into the company's performance and prospects. Currently, there are six more tips available for investors seeking to make informed decisions about their investments in Cognyte.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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