Azrieli Group Ltd.

Ticker: AZRG
Møtedato: 28.12.2014
Møtetype: Annual/Special
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Discuss Financial Statements and the Report of the Board for 2013 None None
2.1 Reelect Dana Azrieli as Director Until the End of the Next Annual General Meeting For For
2.2 Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting For For
2.3 Reelect Sharon Azrieli as Director Until the End of the Next Annual General Meeting For For
2.4 Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting For For
2.5 Reelect Josef Chechanover as Director (Independent Director) Until the End of the Next Annual General Meeting For For
2.6 Reelect Tzipora Carmon as Director (Independent Director) Until the End of the Next Annual General Meeting For For
3 Elect Oren Dror as Independent Director Until the End of the Next Annual General Meeting For For
4 Reappoint Brightman Almagor Zohar & Co. as Auditors as Auditors and Authorize Board to Fix Their Remuneration For Against
5 Extend Indemnification Agreements to Indirect Controlling Directors/Officers For Three Year Term For For
6 Approve New Chairman Service Agreement With Dana Azrieli, Conrolling Shareholder For For
7 Amend Compensation Policy for the Directors and Officers of the Company For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. None Against

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