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Verint Systems Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Verint Systems Inc.’s Form 8-K, filed 2025-11-19 (Item 5.07 on EDGAR). Page generated 02 October 2026.

7Reported items
259Asset managers
932Fund votes
2025-11-18Meeting date

Proxy season: 2024-2025 2025-2026

Explore Verint Systems Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Verint Systems Inc.

These tallies are Verint Systems Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-11-19 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Verint Systems Inc. — official shareholder meeting results, meeting held 2025-11-18
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Proposal 2: The Compensation Proposal Approval of the Compensation Proposal required the affirmative vote of the holders of a majority of the voting power of the outstanding Common Stock and Preferred Stock, voting together as a single class, present virtually	48,314,025	9,834,444	78,803	--	--	Majority: yes

Source: Verint Systems Inc., Form 8-K, filed with the SEC on 2025-11-19 — read the filing on EDGAR.

How asset managers voted at the Verint Systems Inc. 2025-2026 meeting

Each item below shows how the 259 asset managers that disclosed a Verint Systems Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Verint Systems Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO VERINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

COMPENSATION

Combines 4 wordings of this item as funds reported it.

83% fund support · no official result

FOR 83%AGAINST 17%

The 252 asset managers below cast 83% of the shares they voted on this item FOR (39,356,854 for, 8,232,823 against).

FOR: 39,356,854 (82.6%)AGAINST: 8,232,823 (17.3%)ABSTAIN: 29,450 (0.1%)

Largest asset managers voting on “APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO VERI” at Verint Systems Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	7,002,875	570	For
BlackRock	5,135,586	23,754	For
Fidelity	4,596,321	0	For
GLAZER CAPITAL, LLC	3,294,594	0	For
Charles Schwab	1,533,088	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,525,874	0	For
TIG Advisors, LLC	1,437,253	0	For
State Street	1,353,287	1,189	For
Global Alpha Capital Management Ltd.	0	1,272,232	Against
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST	1,194,545	0	For
Dimensional	0	1,174,704	Against
NEXPOINT FUNDS I	0	1,161,760	Against
WATER ISLAND CAPITAL LLC	1,146,416	0	For
Delaware/Macquarie	989,416	0	For
ARBITRAGE FUNDS	970,025	0	For
Woodline Partners LP	881,550	0	For
Melqart Asset Management (UK) Ltd	856,698	0	For
Global X	0	800,714	Against
Boston Partners	0	757,282	Against
AQR	686,896	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	667,164	0	For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC	597,996	0	For
Northern Trust	23,607	502,894	Against
WILLIAM BLAIR FUNDS	282,749	0	For
PICTON MAHONEY ASSET MANAGEMENT	275,000	0	For

Showing the 25 largest of 252 asset managers. See all 252 in the interactive database.

2. Adoption of the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of August 24, 2025, by and among Verint Systems Inc. ("Verint"), Calabrio, Inc., a Delaware corporation ("Parent"), and Viking Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and int

EXTRAORDINARY TRANSACTIONS

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 71 asset managers below cast 100% of the shares they voted on this item FOR (19,868,141 for, 0 against).

FOR: 19,868,141 (100.0%)

Largest asset managers voting on “Adoption of the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"),” at Verint Systems Inc., 2025-2026
Asset manager	For	Vote
Vanguard	6,769,262	For
BlackRock	2,500,056	For
Fidelity	1,848,291	For
NEXPOINT FUNDS I	1,161,760	For
Dimensional	1,086,825	For
Delaware/Macquarie	989,416	For
ARBITRAGE FUNDS	970,025	For
Global X	800,714	For
Charles Schwab	766,541	For
WILLIAM BLAIR FUNDS	282,749	For
New York Life	228,409	For
Equitable	209,524	For
TIAA	183,353	For
RBB FUND, INC.	154,802	For
State Street	153,724	For
BRIDGEWAY FUNDS INC	150,000	For
Russell Investments	106,453	For
QUANTITATIVE MASTER SERIES LLC	100,352	For
Principal Exchange-Traded Funds	98,769	For
ALTSHARES TRUST	94,500	For
Lincoln Financial	87,448	For
Prudential/PGIM	83,025	For
Morningstar Funds Trust	80,627	For
Gabelli	80,000	For
Goldman Sachs	76,518	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES VIRTUALLY OR BY PROXY TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

CORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

99% fund support · no official result

FOR 99%

The 71 asset managers below cast 99% of the shares they voted on this item FOR (19,648,417 for, 217,476 against).

FOR: 19,648,417 (98.9%)AGAINST: 217,476 (1.1%)

Largest asset managers voting on “APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR A” at Verint Systems Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	6,769,262	0	For
BlackRock	2,500,056	0	For
Fidelity	1,848,291	0	For
NEXPOINT FUNDS I	1,161,760	0	For
Dimensional	1,086,825	0	For
Delaware/Macquarie	989,416	0	For
ARBITRAGE FUNDS	970,025	0	For
Global X	800,714	0	For
Charles Schwab	766,541	0	For
WILLIAM BLAIR FUNDS	282,749	0	For
New York Life	228,409	0	For
Equitable	209,524	0	For
TIAA	183,353	0	For
RBB FUND, INC.	154,802	0	For
State Street	571	153,153	Against
BRIDGEWAY FUNDS INC	150,000	0	For
Russell Investments	106,453	0	For
QUANTITATIVE MASTER SERIES LLC	100,352	0	For
Principal Exchange-Traded Funds	98,769	0	For
ALTSHARES TRUST	94,500	0	For
Lincoln Financial	45,592	41,856	For
Prudential/PGIM	83,025	0	For
Morningstar Funds Trust	80,627	0	For
Gabelli	80,000	0	For
Goldman Sachs	76,518	0	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

4. Advisory Vote on Golden Parachutes

SECTION 14A SAY-ON-PAY VOTES

99.9% fund support · no official result

FOR 99.9%

The 4 asset managers below cast 99.9% of the shares they voted on this item FOR (1,857,156 for, 1,500 against).

FOR: 1,857,156 (99.9%)AGAINST: 1,500 (0.1%)

Largest asset managers voting on “Advisory Vote on Golden Parachutes” at Verint Systems Inc., 2025-2026
Asset manager	For	Against	Vote
HBK INVESTMENTS L P	1,725,059	0	For
JPMorgan	110,393	0	For
Brighthouse	21,704	0	For
APG Asset Management US Inc.	0	1,500	Against

5. Adjourn Meeting

CORPORATE GOVERNANCE

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (132,097 for, 0 against).

FOR: 132,097 (100.0%)

Largest asset managers voting on “Adjourn Meeting” at Verint Systems Inc., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
JPMorgan	110,393	0	0	0	For
Brighthouse	21,704	0	0	0	For

6. Approval, on a non-binding, advisory basis, certain compensation that may be paid or become payable to Verints named executive officers in connection with the Merger.

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (224 for, 0 against).

FOR: 224 (100.0%)

Largest asset managers voting on “Approval, on a non-binding, advisory basis, certain compensation that may be paid or become payable to Verints” at Verint Systems Inc., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Trust Point Inc.	160	0	0	0	For
Argent Trust Co	64	0	0	0	For

7. Approve Merger Agreement

EXTRAORDINARY TRANSACTIONS

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (132,097 for, 0 against).

FOR: 132,097 (100.0%)

Largest asset managers voting on “Approve Merger Agreement” at Verint Systems Inc., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
JPMorgan	110,393	0	0	0	For
Brighthouse	21,704	0	0	0	For

Largest Verint Systems Inc. shareholders voting in 2025-2026

Ranked by the number of Verint Systems Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting.

Top Verint Systems Inc. shareholders by shares voted, 2025-2026
#	Asset manager	Shares voted
1	Vanguard	7,003,446
2	BlackRock	5,159,340
3	Fidelity	4,596,321
4	GLAZER CAPITAL, LLC	3,294,594
5	Charles Schwab	1,533,088
6	GEODE CAPITAL MANAGEMENT, LLC	1,525,874
7	TIG Advisors, LLC	1,437,253
8	State Street	1,354,476
9	Global Alpha Capital Management Ltd.	1,272,232
10	NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST	1,194,545

Shown as share counts, not percentages: no shares-outstanding figure has been matched to Verint Systems Inc. for the 2025-2026 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Verint Systems Inc.'s shareholder meeting held 2025-11-18, in the 2025-2026 proxy season, 259 asset managers reported how they voted in their SEC Form N-PX filings, covering 932 separate fund positions. Their filings are grouped here into 7 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. Verint Systems Inc.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME… — the reporting funds cast 83% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

Verint Systems Inc. proxy season coverage: 2024-2025 · 2025-2026 (this page).