Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RE-ELECT DAVID ZRUIA AS DIRECTOR |
100% |
0% |
| 2 |
RE-ELECT ELAD EVEN-CHEN AS DIRECTOR |
100% |
0% |
| 3 |
RE-ELECT STEVE BALDWIN AS DIRECTOR |
100% |
0% |
| 4 |
RE-ELECT VARDA LIBERMAN AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT JACOB FRENKEL AS DIRECTOR |
100% |
0% |
| 6 |
REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION |
100% |
0% |
| 7 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 8 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
100% |
0% |
| 9 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 10 |
VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN THE ONE-YEAR EXTENSION TO THE COMPANYS CURRENT REMUNERATION POLICY FOR DIRECTORS AND EXECUTIVES, OTHERWISE VOTE AGAINST |
0% |
100% |
| 11 |
VOTE FOR IF YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE ONE-YEAR EXTENSION TO THE COMPANYS CURRENT REMUNERATION POLICY FOR DIRECTORS AND EXECUTIVES, OTHERWISE VOTE AGAINST |
0% |
100% |
| 12 |
APPROVE REMUNERATION REPORT |
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.