AGM/EGMJul 22, 2026, 04:32 PM
Check Point Software to Hold AGM on Sep 2, 2026; Proposes Director Changes
AI Summary
Check Point Software Technologies Ltd. announced its Annual General Meeting of Shareholders to be held on September 2, 2026. The agenda includes the election of seven directors, with six current non-outside directors proposed for re-election and Yoram Tietz nominated as a new independent director to replace Ray Rothrock. Shareholders will also vote on the ratification of the independent registered public accounting firm and the compensation for the CEO, Executive Chair, and Lead Independent Director.
Key Highlights
- Annual General Meeting of Shareholders scheduled for September 2, 2026.
- Proposal to reelect six current non-outside directors.
- Proposal to elect Yoram Tietz as a new independent director.
- Ray Rothrock is not standing for re-election after 31 years of service.
- Shareholders to ratify appointment and compensation of auditors for 2026.
- Approval of compensation for CEO, Executive Chair, and Lead Independent Director.
- Outstanding ordinary shares as of July 16, 2026: 102,100,634.
- Gil Shwed beneficially owns 25.7% of outstanding shares.
Price Impact
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