NICE SYSTEMS LTD 17/05/2016 AGM
1.ARe-Elect David KostmanFor
1.BRe-Elect Rimon Ben-ShaoulFor
1.CRe-Elect Yehoshua (Shuki)For
1.DRe-Elect Leo ApothekerFor
1.ERe-Elect Joe CowmanFor
2.ARe-Elect Dan FalkAbstain
2.BRe-Elect Yocheved DvirFor
3Approve Name ChangeFor
4Non-employee Director Stock PlanOppose
5Amend CEO's Remuneration Oppose
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7Discussion of the Company's Financial StatementsFor