| BATM ADVANCED COMMUNICATIONS LTD | 02/07/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors | For |
| 4.1 | Re-elect Peter Sheldon | Abstain |
| 4.2 | Re-elect Dr. Zvi Marom | For |
| 4.3 | Re-elect Ofer Barner | For |
| 4.4 | Re-elect Dr. Gideon Chitayat | For |
| 4.5 | Elect Mrs. Nir | For |
| 5 | Approve the remuneration to the new external director | For |
| 6 | Approve an incentive package to the company's Chief Financial Officer and his current terms of employment | Oppose |
| 8 | Authorise Share Repurchase | For |