| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Election of Class II 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, 2030, 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: Dafna Sharir |
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| 2 |
Election of Class II 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, 2030, 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: Avi Cohen |
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| 3 |
Election of Class II 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, 2030, 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: Matthew ONeill |
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| 4 |
To approve the re-appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the Companys independent auditors for the fiscal year ending January 31, 2027,and until the next annual general meeting of shareholders, and to authorize the Companys Board of Directors (with power of delegation to its audit committee), to set the fees to be paid to such auditors. |
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