| 1A | Elect Gil Shwed | For |
| 1B | Elect Marius Nacht | Oppose |
| 1C | Elect Jerry Ungerman | Oppose |
| 1D | Elect Dan Propper | Oppose |
| 1E | Elect David Rubner | Oppose |
| 1F | Elect Tal Shavit | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Approve Compensation of Chief Executive Officer | Oppose |
| 4 | Readopt Executive Compensation Policy | Oppose |
| 5.A | The undersigned is a controlling shareholder or has a personal interest in item 3. mark "For"= Yes or "Against"= No | Oppose |
| 5.B | The undersigned is a controlling shareholder or has a personal interest in item 4. mark "For"= Yes or "Against"= No | Oppose |
