

| NICE SYSTEMS LTD | 17/05/2016 AGM | |
|---|---|---|
| 1.A | Re-Elect David Kostman | For |
| 1.B | Re-Elect Rimon Ben-Shaoul | For |
| 1.C | Re-Elect Yehoshua (Shuki) | For |
| 1.D | Re-Elect Leo Apotheker | For |
| 1.E | Re-Elect Joe Cowman | For |
| 2.A | Re-Elect Dan Falk | Abstain |
| 2.B | Re-Elect Yocheved Dvir | For |
| 3 | Approve Name Change | For |
| 4 | Non-employee Director Stock Plan | Oppose |
| 5 | Amend CEO's Remuneration | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Discussion of the Company's Financial Statements | For |