NICE SYSTEMS LTD 22/06/2022 AGM
1aElect David Kostman - Chair (Non Executive)Oppose
1bElect Rimon Ben-Shaoul - Non-Executive DirectorOppose
1cElect Yehoshua (Shuki) Ehrlich - Non-Executive DirectorOppose
1dElect Leo Apotheker - Non-Executive DirectorOppose
1eElect Joe Cowan - Non-Executive DirectorFor
2aElect Dan Falk - Non-Executive DirectorOppose
2bElect Yocheved Dvir - Non-Executive DirectorOppose
3Appoint the AuditorsOppose
4Approve 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 manager Oppose
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