CHECK POINT SOFTWARE TECHN 31/10/2024 AGM
1Increase size of Board to 10 DirectorsFor
2aElect Gil Shwed - Chair (Executive)Oppose
2bElect Nadav Zafrir - Chief ExecutiveFor
2cElect Tzipi Ozer-Armon - Non-Executive DirectorOppose
2dElect Tal Shavit - Non-Executive DirectorOppose
2eElect Jill D. Smith - Non-Executive DirectorFor
2fElect Jerry Ungerman - Chair (Non Executive)Oppose
2gElect Shai Weiss - Non-Executive DirectorOppose
3aElect Yoav Chelouche - Senior Independent DirectorOppose
3bElect Dafna Gruber - Non-Executive DirectorFor
4Appoint the AuditorsOppose
5Approve Compensation of new CEO, Mr Nadav ZafrirOppose
6Approve Compensation of the Executive Chair, Mr Gil ShwedOppose
7Approve Remuneration Policy of the Lead Independent Director, Mr. CheloucheOppose