| 1.1 | Elect Amir Elstein - Chair (Non Executive) | Oppose |
| 1.2 | Elect Russell Ellwanger - Chief Executive | For |
| 1.3 | Elect Kalman Kaufman - Non-Executive Director | Oppose |
| 1.4 | Elect Dana Gross - Non-Executive Director | Oppose |
| 1.5 | Elect Yoav Z. Chelouche - Non-Executive Director | Oppose |
| 1.6 | Elect Iris Avner - Non-Executive Director | For |
| 1.7 | Elect Michal Vakrat Wolkin - Non-Executive Director | For |
| 1.8 | Elect Avi Hasson - Non-Executive Director | For |
| 1.9 | Elect Sagi Ben Moshe - Non-Executive Director | For |
| 1.10 | Elect Carolin Seward - Non-Executive Director | For |
| 2 | Appoint Amir Elstein as Chairman and Approve his Terms of Compensation | Oppose |
| 3 | Approve Increase in The Base Salary of Mr. Russell Ellwanger (CEO) | For |
| 4 | Approve Equity Grant to Mr. Russell Ellwanger, CEO | For |
| 5 | Approval of Modified Equity Grant Terms for CEO upon Qualifying Retirement to Mr. Russel Ellwanger (CEO) | Oppose |
| 6 | Approve Equity Grants to Each Director (subject to approval of their election to the Board of Directors under Proposal 1, Excluding Amir Elstein and Russell Ellwanger) | Oppose |
| 7 | Appoint the Auditors: Brightman Almagor Zohar & Co. | Oppose |
