NICE SYSTEMS LTD 30/09/2025 AGM
1.ARe-elect David Kostman - Chair (Non Executive)Oppose
1.BRe-elect Rimon Ben-Shaoul - Non-Executive DirectorOppose
1.CRe-elect Leo Apotheker - Non-Executive DirectorOppose
1.DRe-elect Joe Cowan - Non-Executive DirectorOppose
1.EElect Caroline Tsay - Non-Executive DirectorFor
2.ARe-elect Dan Falk - Non-Executive DirectorOppose
2.BRe-elect Yocheved Dvir - Non-Executive DirectorOppose
3Amendments to the Company's Articles of AssociationFor
4Approve All Employee Share SchemeFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6Discuss Financial Statements and the Report of the BoardNon-Voting
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.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.For