| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Re-election of Class II Director for a term of three years until the Companys annual general meeting of shareholders to be held in 2028 and until his or her respective successor is duly elected and qualified: Gadi Tirosh |
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| 2 |
Re-election of Class II Director for a term of three years until the Companys annual general meeting of shareholders to be held in 2028 and until his or her respective successor is duly elected and qualified: Amnon Shoshani |
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| 3 |
Re-election of Class II Director for a term of three years until the Companys annual general meeting of shareholders to be held in 2028 and until his or her respective successor is duly elected and qualified: Avril England |
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| 4 |
To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the Companies Law), a special grant of performance share units (PSUs) to the Companys Chief Executive Officer, Matthew Cohen. |
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| 5 |
To approve, in accordance with the requirements of the Companies Law, the adoption of an equity grant plan for the years 2025-2027, for the grant of PSUs and restricted share units to the Companys Executive Chairman of the Board, Ehud (Udi) Mokady. |
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| 6 |
To approve a compensation policy for the Companys executives and directors, in accordance with the requirements of the Companies Law. |
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| 7 |
To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Companys independent registered public accounting firm for the year ending December 31, 2025, and until the Companys 2026 annual general meeting of shareholders, and to authorize the Board to fix such accounting firms annual compensation. |
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