| 1.1 | Re-elect Michael Federmann | Oppose |
| 1.2 | Re-elect Rina Baum | Oppose |
| 1.3 | Re-elect Yoram Ben-Zeev | For |
| 1.4 | Re-elect David Federman | Oppose |
| 1.5 | Re-elect Dov Ninveh | Oppose |
| 1.6 | Re-elect Ehood (Udi) Nissan | For |
| 1.7 | Re-elect Yuli Tamir | For |
| 2 | Elect Bilha (Billy) Shapira | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Discuss the Financial statements and the Annual Report. | Non-Voting |
| 5 | Report the Dividend Distribution | Non-Voting |
| 6 | Report the Compensation Paid to the Company's Directors. | Non-Voting |
| 7 | Report Compensation Arrangement with the Independent Auditor. | Non-Voting |
