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Nice Ltd. Declaration of Voting Results & Voting Rights Announcements 2012

Sep 12, 2012

6950_rns_2012-09-12_dc0ddda9-4130-41f1-8cea-cb576e76cbeb.pdf

Declaration of Voting Results & Voting Rights Announcements

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NICE® Intent. Insight. Impact™

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of September 2012 (Report No. 2)

Commission File Number: 0-27466

NICE-SYSTEMS LTD. (Translation of Registrant's Name into English)

8 Hapnina Street, P.O. Box 690, Ra'anana, Israel (Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☑ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

NICE Systems LTD. ■ 22 Zarchin St. P.O.B.4122, Ra'anana 43622, Israel. ■ Tel: 972-9-775-3777 ■ Fax: 972-9-743-4282 ■ www.nice.com


NICE: Intent. Insight. Impact."

THIS REPORT ON FORM 6-K IS HEREBY INCORPORATED BY REFERENCE INTO NICE-SYSTEMS LTD.'S ("NICE") REGISTRATION STATEMENTS ON FORM S-8 ((REGISTRATION STATEMENT NOS. 333-06784, 333-08146, 333-11842, 333-09350, 333-11154, 333-11112, 333-11113, 333-134355, 333-144589, 333-145981, 333-153230, 333-162110, 333-162795, 333-166364, 333-168100, 333-171165 and 333-179408), AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.

CONTENTS

Results of 2012 Annual General Meeting

At the annual general meeting of the shareholders of NICE held on September 12th, 2012, the shareholders of NICE approved all of the proposals described in the proxy statement of NICE that was submitted to the Securities and Exchange Commission with a Report on Form 6-K on August 3rd, 2012.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

NICE-SYSTEMS LTD.

By: /s/ Yechiam Cohen Name: Yechiam Cohen Title: General Counsel

Dated: September 12, 2012

NICE Systems LTD. ■ 22 Zarchin St. P.O.B.4122, Ra'anana 43622, Israel. ■ Tel: 972-9-775-3777 ■ Fax: 972-9-743-4282 ■ www.nice.com