NICE SYSTEMS LTD 29/06/2010 AGM
1.ARe-elect Ron GutlerFor
1.BRe-elect Joseph AtsmonFor
1.CRe-elect Rimon Ben-ShaoulAbstain
1.DRe-elect Yoseph DauberAbstain
1.ERe-elect John HughesAbstain
1.FRe-elect David KostmanFor
2.ARe-elect Dan Falk as a Statutory Outside DirectorAbstain
2.BRe-elect Yocheved Dvir as a Statutory Outside DirectorFor
2Approve grant of options to directorsOppose
4Approve increase in fees to the ChairmanOppose
5.AAmend Articles: Amendment Guidelines for the Submission of Shareholder ProposalsFor
5.BAmend Articles: Allow the Election of More than Two Outside DirectorsFor
6Approve the form of indemnification letters in favour of the Company’s directorsFor
7Allow the board to determine the auditors remunerationAbstain