| NICE SYSTEMS LTD | 27/07/2009 AGM | |
|---|---|---|
| 1.A | Re-elect Ron Gutler | For |
| 1.B | Re-elect Joseph Atsmon | For |
| 1.C | Re-elect Rimon Ben-Shaoul | Abstain |
| 1.D | Re-elect Yoseph Dauber | Abstain |
| 1.E | Re-elect John Hughes | Abstain |
| 1.F | Re-elect David Kostman | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve the Financial Statements | For |