| 1a | Elect Chen Lichtenstein - Non-Executive Director | For |
| 1b | Elect Amir Elstein - Non-Executive Director | Oppose |
| 1c | Elect Roberto A. Mignone - Non-Executive Director | Oppose |
| 1d | Elect Perry D. Nisen - Non-Executive Director | Oppose |
| 1e | Elect Tal Zaks - Non-Executive Director | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Amendment to CEO Employment Terms | Oppose |
| 5a | Approve Fees Payable to the Board of Directors | Oppose |
| 5b | Approve Fees Payable to the Chair Board of Directors | Oppose |
| 6 | Appoint the Auditors | For |
