| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Re-election of Class I Director to hold office until the close of the Companys annual general meeting of shareholders to be held during the fiscal year ending on January 31, 2029, and until their respective successors have been duly elected and qualified, or until their respective offices are vacated in accordance with the Companys Articles of Association or the Companies Law 5759-1999 (the Companies Law): Ron Shvili |
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| 2 |
Re-election of Class I Director to hold office until the close of the Companys annual general meeting of shareholders to be held during the fiscal year ending on January 31, 2029, and until their respective successors have been duly elected and qualified, or until their respective offices are vacated in accordance with the Companys Articles of Association or the Companies Law 5759-1999 (the Companies Law): Nurit Benjamini |
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| 3 |
To approve the adoption of an amended Compensation Policy for the Companys Executive Officers and Directors, in accordance with the requirements of the Companies Law. |
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| 4 |
To approve amendments to the compensation terms of the Companys non-executive directors. |
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| 5 |
To approve the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the Companys independent auditors for the fiscal year ending January 31, 2026, and until the next annual general meeting of shareholders, and to authorize Companys Board (with power of delegation to its audit committee), to set the fees to be paid to such auditors. |
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