| 1.1 | Elect Gil Shwed as Director | For |
| 1.2 | Elect Marius Nacht as Director | Abstain |
| 1.3 | Elect Jerry Ungerman as Director | Abstain |
| 1.4 | Elect Dan Propper as Director | Abstain |
| 1.5 | Elect Tal Shavit as Director | Abstain |
| 1.6 | Elect Shai Weiss as Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve Employment Terms of Gil Shwed, CEO | Oppose |
| 4 | Approve Compensation Policy for the Directors and Officers of the Company | Oppose |
| 5 | Approve Amended Employee Stock Purchase Plan | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Oppose |
