NICE SYSTEMS LTD 18/09/2019 AGM
1.ARe-elect David Kostman as DirectorFor
1.BRe-elect Rimon Ben-Shaoul as DirectorFor
1.CRe-elect Yehoshua (Shuki) Ehrlich as DirectorAbstain
1.DRe-elect Leo Apotheker as DirectorFor
1.ERe-elect Joseph (Joe) Cowan as DirectorFor
2.AReelect Dan Falk as External DirectorFor
2.BRe-elect Yocheved Dvir as External DirectorFor
3Approve Amendments to the Equity-Based Compensation for ExecutiveFor
4Approve Amendments to the Equity-Based Compensation for Non-Executive DirectorsOppose
5Appoint the AuditorsOppose
6Discuss Financial Statements and the Report of the Board for 2018For