

| NICE SYSTEMS LTD | 14/05/2018 AGM | |
|---|---|---|
| 1a | Reelect David Kostman as Director | For |
| 1b | Reelect Rimon Ben-Shaoul as Director | For |
| 1c | Reelect Yehoshua Ehrlich as Director | Abstain |
| 1d | Reelect Leo Apotheker as Director | For |
| 1e | Reelect Joseph Cowan as Director | For |
| 2 | Reelect Zehava Simon as External Director | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Non-employee Director Stock Plan | Oppose |
| 5 | Approve Employment Terms of CEO | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Discuss Financial Statements and the Report of the Board for 2016 | For |