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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 November 19, 2025 (Item 5.07 on EDGAR). Page generated October 25, 2026.

7Reported items
258Asset managers
907Fund votes
November 18, 2025Meeting date

Results at a glance

Meeting of November 18, 2025: 2 items on Verint Systems Inc.’s Form 8-K, filed November 19, 2025: 2 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

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 November 19, 2025 (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 November 18, 2025
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Merger Proposal	57,960,883	257,891	8,498	--	--	99.5%	Approved	—
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 or repre	48,314,025	9,834,444	78,803	--	--	83%	Approved	a majority of the shares outstanding

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

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

Each item below shows how the 258 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. Adoption of the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as…

No official matchEXTRAORDINARY TRANSACTIONS

Combines 5 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR

Details: description as filed, votes by 72 asset managers

Description as filed by funds: 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 into Verint, with Verint surviving the merger as a wholly owned subsidiary of Parent (the "Merger").

The 72 asset managers below reported 20,376,742 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 20,376,742

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
GLENMEDE FUND INC	504,234	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

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

2. Approve Merger Agreement

No official matchEXTRAORDINARY TRANSACTIONS

100% of fund votes cast · no official result

FOR

Details: votes by 2 asset managers

The 2 asset managers below reported 132,097 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 132,097

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

3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR…

No official matchCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

99% of fund votes cast · no official result

FOR

Details: description as filed, votes by 72 asset managers

Description as filed by funds: 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.

The 72 asset managers below reported 20,157,018 for, 217,476 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 20,157,018AGAINST: 217,476

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
GLENMEDE FUND INC	504,234	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	Mixed
Prudential/PGIM	83,025	0	For
Morningstar Funds Trust	80,627	0	For
Gabelli	80,000	0	For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

4. Adjourn Meeting

No official matchCORPORATE GOVERNANCE

100% of fund votes cast · no official result

FOR

Details: votes by 2 asset managers

FOR: 132,097

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

5. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO VERINT'S…

No official match Fund totals may overlapCOMPENSATION

Combines 4 wordings of this item as funds reported it.

83% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST

Details: description as filed, votes by 253 asset managers

Description as filed by funds: 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.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 72 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	6,768,691	570	For
BlackRock	2,500,056	0	For
Fidelity	1,848,291	0	For
NEXPOINT FUNDS I	0	1,161,760	Against
Dimensional	0	1,086,825	Against
Delaware/Macquarie	989,416	0	For
ARBITRAGE FUNDS	970,025	0	For
Global X	0	800,714	Against
Charles Schwab	766,541	0	For
GLENMEDE FUND INC	504,234	0	For
WILLIAM BLAIR FUNDS	282,749	0	For
New York Life	228,409	0	For
Equitable	163,211	46,313	Mixed
TIAA	0	183,353	Against
RBB FUND, INC.	0	154,802	Against
State Street	153,448	276	For
BRIDGEWAY FUNDS INC	150,000	0	For
Russell Investments	0	106,453	Against
QUANTITATIVE MASTER SERIES LLC	100,352	0	For
Principal Exchange-Traded Funds	98,769	0	For
ALTSHARES TRUST	94,500	0	For
Lincoln Financial	80,187	7,261	Mixed
Prudential/PGIM	0	83,025	Against
Morningstar Funds Trust	80,627	0	For
Gabelli	80,000	0	For

Fund voting reports, all 72 managers: 16,533,961 for, 3,840,533 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 196 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
GLAZER CAPITAL, LLC	3,294,594	0	For
Fidelity	2,748,030	0	For
BlackRock	2,635,530	23,754	For
GEODE CAPITAL MANAGEMENT, LLC	1,525,874	0	For
TIG Advisors, LLC	1,437,253	0	For
State Street	1,398,326	1,189	For
Global Alpha Capital Management Ltd.	0	1,272,232	Against
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST	1,194,545	0	For
WATER ISLAND CAPITAL LLC	1,146,416	0	For
Woodline Partners LP	881,550	0	For
Melqart Asset Management (UK) Ltd	856,698	0	For
Charles Schwab	766,547	0	For
Boston Partners	0	757,282	Against
AQR	684,113	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	667,164	0	For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC	597,996	0	For
Northern Trust	23,607	459,591	Against
PICTON MAHONEY ASSET MANAGEMENT	275,000	0	For
Cinctive Capital Management LP	266,349	0	For
Groupe la Francaise	256,359	0	For
Vanguard	234,184	0	For
MELLON INVESTMENTS Corp	223,997	0	For
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND	200,000	0	For
Nuveen	0	185,952	Against
Universal-Investment-Gesellschaft mbH	0	185,074	Against

Institutional-manager reports, all 196 managers: 23,525,614 for, 4,396,933 against, 29,450 abstained. Showing the 25 largest; see all in the interactive database.

6. Advisory Vote on Golden Parachutes

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

99.9% Fund and manager reports combined; may count the same shares twice · no official result

FOR

Details: votes by 4 asset managers

Fund voting reports: 2 asset managers voting on “Advisory Vote on Golden Parachutes” 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

Fund voting reports, all 2 managers: 132,097 for.

Institutional-manager reports: 3 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	32,189	0	For
APG Asset Management US Inc.	0	1,500	Against

Institutional-manager reports, all 3 managers: 1,757,248 for, 1,500 against.

7. Approval, on a non-binding, advisory basis, certain compensation that may be paid or become payable to Verints named…

No official matchSECTION 14A SAY-ON-PAY VOTES

100% of fund votes cast · no official result

FOR

Details: description as filed, votes by 2 asset managers

Description as filed by funds: 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.

The 2 asset managers below reported 224 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 224

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

Largest Verint Systems Inc. shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top Verint Systems Inc. shareholders by shares voted on “APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME…”, 2025-2026
#	Asset manager	Shares voted
1	Vanguard	6,769,262
2	BlackRock	2,500,056
3	Fidelity	1,848,291
4	NEXPOINT FUNDS I	1,161,760
5	Dimensional	1,086,825
6	Delaware/Macquarie	989,416
7	ARBITRAGE FUNDS	970,025
8	Global X	800,714
9	Charles Schwab	766,541
10	GLENMEDE FUND INC	504,234

Institutional-manager reports: top Verint Systems Inc. shareholders by shares voted on “APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME…”, 2025-2026
#	Asset manager	Shares voted
1	GLAZER CAPITAL, LLC	3,294,594
2	Fidelity	2,748,030
3	BlackRock	2,659,284
4	GEODE CAPITAL MANAGEMENT, LLC	1,525,874
5	TIG Advisors, LLC	1,437,253
6	State Street	1,399,515
7	Global Alpha Capital Management Ltd.	1,272,232
8	NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST	1,194,545
9	WATER ISLAND CAPITAL LLC	1,146,416
10	Woodline Partners LP	881,550

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 funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 October 25, 2026; a live search always shows the current data.

At Verint Systems Inc.'s shareholder meeting held November 18, 2025, in the 2025-2026 proxy season, 258 asset managers reported how they voted in their SEC Form N-PX filings, covering 907 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 and managers cast 83% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

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

Download data (CSV): ballot items · votes by manager · column guide.