NICE SYSTEMS LTD 28/04/2021 AGM
1.1Elect David Kostman - Chair (Non Executive)For
1.2Elect Rimon Ben-Shaoul - Non-Executive DirectorAbstain
1.3Elect Yehoshua (Shuki) Ehrlich - Non-Executive DirectorFor
1.4Elect Leo Apotheker - Non-Executive DirectorAbstain
1.5Elect Joe Cowan - Non-Executive DirectorFor
2Elect Zehava Simon - Non-Executive DirectorFor
3Approve Remuneration PolicyOppose
4Approve CEO Equity PlanOppose
5Appoint the AuditorsOppose
6Approve Financial StatementsFor
AVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerOppose
B1If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
B2If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
B3If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.For