No. |
Proposition |
For |
Against |
1 |
RE-ELECT DAVID ZRUIA AS DIRECTOR |
100% |
0% |
2 |
RE-ELECT ELAD EVEN-CHEN AS DIRECTOR |
100% |
0% |
3 |
RE-ELECT STEVE BALDWIN AS DIRECTOR |
100% |
0% |
4 |
RE-ELECT VARDA LIBERMAN AS DIRECTOR |
100% |
0% |
5 |
RE-ELECT JACOB FRENKEL AS DIRECTOR |
100% |
0% |
6 |
REAPPOINT KESSELMAN AND KESSELMAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION |
100% |
0% |
7 |
AMEND ARTICLES OF ASSOCIATION |
100% |
0% |
8 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
0% |
100% |
9 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
0% |
100% |
10 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
11 |
APPROVE REMUNERATION REPORT |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.