| BATM ADVANCED COMMUNICATIONS LTD | 16/08/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors and allow the board to determine their remuneration | 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 Gideon Barak | For |
| 5 | Approve increase in the Chairman's remuneration | For |
| 6 | Approve a one-off bonus for Ofer Barner | Oppose |
| 7 | Approve the Remuneration policy | Oppose |
| 8 | Amend Articles | For |