| 1.1 | Elect David Federmann - Chair (Non Executive) | Oppose |
| 1.2 | Elect Ehud (Udi) Adam - Non-Executive Director | Oppose |
| 1.3 | Elect Rina Baum - Non-Executive Director | Oppose |
| 1.4 | Elect Michael Federmann - Non-Executive Director | Oppose |
| 1.5 | Elect Tzipi Livni - Non-Executive Director | For |
| 1.6 | Elect Dov Ninveh - Non-Executive Director | Oppose |
| 1.7 | Elect Ehood (Udi) Nisan - Non-Executive Director | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Employment Agreement of Mr. Bezhalel Machlis, President and CEO | Oppose |
| 4 | Appoint the Auditors: Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global | Oppose |
