

| NICE SYSTEMS LTD | 17/07/2023 AGM | |
|---|---|---|
| 1.A | Elect David Kostman | Oppose |
| 1.B | Elect Rimon Ben-Shaoul | Oppose |
| 1.C | Elect Yehoshua (Shuki) Ehrlich | Oppose |
| 1.D | Elect Leo Apotheker | Oppose |
| 1.E | Elect Joe Cowan | Oppose |
| 2 | Approve Remuneration Policy for Directors and Officers of the Company | Oppose |
| 3 | Amend Existing Bonus Plan | Oppose |
| 4 | Appoint Kost, Forer, Gabbay & Kasierer as Auditors | Oppose |
| 5 | Discuss Financial Statements and the Report of the Board | Non-Voting |