Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL ACCOUNTS AND DIRECTORS AND AUDITORS REPORTS THEREON |
100% |
0% |
| 2 |
TO APPROVE THE REPORT OF THE REMUNERATION COMMITTEE |
100% |
0% |
| 3 |
TO RE-APPOINT THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
100% |
0% |
| 4 |
TO APPROVE THE SALE OF AMS TO DR. MAROM (RELATED PARTY) IN EXCHANGE FOR HIS ENTIRE HOLDINGS IN THE COMPANY (SEE NOTICE) |
100% |
0% |
| 5 |
TO RE-ELECT DR. GIDEON CHITAYAT TO THE BOARD |
0% |
100% |
| 6 |
TO RE-ELECT MR. MOTI NAGAR TO THE BOARD |
0% |
100% |
| 7 |
TO RE-ELECT DR. AVIGDOR SHAFFERMAN TO THE BOARD |
0% |
100% |
| 8 |
TO RE-ELECT DR. SHMUEL BEN ZVI TO THE BOARD |
0% |
100% |
| 9 |
TO ELECT MR. LEOR MILES TO THE BOARD |
0% |
100% |
| 10 |
TO ELECT MR. GIL SHARON TO THE BOARD |
0% |
100% |
| 11 |
TO ELECT MRS. AYALA HAKIM TO THE BOARD AS AN EXTERNAL DIRECTOR |
0% |
100% |
| 12 |
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF ARTICLE 10A OF THE COMPANYS ARTICLES OF ASSOCIATION DID NOT APPLY |
100% |
0% |
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.