Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
Election of Director: Gil Shwed |
100% |
0% |
| 2 |
Election of Director: Nadav Zafrir |
100% |
0% |
| 3 |
Election of Director: Tzipi Ozer-Armon |
100% |
0% |
| 4 |
Election of Director: Dr. Tal Shavit |
100% |
0% |
| 5 |
Election of Director: Jill D. Smith |
100% |
0% |
| 6 |
Election of Director: Jerry Ungerman |
100% |
0% |
| 7 |
To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent registered public accounting firm for 2025. |
100% |
0% |
| 8 |
To approve the compensation for Check Points Chief Executive Officer. |
100% |
0% |
| 9 |
To approve the compensation for Check Points Executive Chair of the Board. |
100% |
0% |
| 10 |
To readopt Check Points Executive Compensation Policy. |
100% |
0% |
| 11 |
To amend Check Points Employee Stock Purchase Plan (ESPP). |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.