TAPTICA INTERNATIONAL LTD 20/08/2015 AGM
1Elect Tomothy Grainger WellerOppose
2Elect Hagai TalOppose
3Elect Yaniv CarmiFor
4Elect Ronni Zehavi Oppose
5Appoint the auditors and allow the board to determine their remunerationFor
6Approve the Name ChangeFor
7Approve Remuneration PolicyOppose
8To approve the terms of appointment and remuneration of Ronni Zehavi for his services as Non-Executive DirectorFor
9To approve an amendment to the Service Agreement, including terms of remuneration, of remuneration of Yaniv Carmi, the Company's Chief Financial Officer and DirectorOppose
10Adopt the Company's 2015 U.S. Equity Incentive PlanOppose