Management proposals |
1.1
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Reelect Roger Abravanel as Director For a Three Year Term
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For
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For
|
1.2
|
Elect Rosemary A. Crane as Director For a Three Year Term
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For
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For
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1.3
|
Elect Gerald M. Lieberman as Director For a Three Year Term
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For
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For
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1.4
|
Reelect Galia Maor as Director For a Three Year Term
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For
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For
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2
|
Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation
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For
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For
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3.1
|
Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation
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For
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For
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3.2
|
Approve Compensation of Company's Directors, Excluding Chairman
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For
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For
|
3.3
|
Approve Compensation of Yitzhak Peterburg, Chairman
|
For
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For
|
4.1
|
Amend Employment Terms of Erez Vigodman, President and CEO
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For
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For
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4.2
|
Approve Special Cash Bonus to Erez Vigodman, President and CEO
|
For
|
For
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5
|
Approve 2015 Equity Compensation Plan
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For
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For
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6
|
Reappoint Kesselman & Kesselman as Auditors
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For
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For
|
7
|
Discuss Financial Statements and the Report of the Board for 2014
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None
|
None
|
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
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None
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Against
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B1
|
If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
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None
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Against
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B2
|
If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
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None
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Against
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B3
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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.
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None
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Against
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B4
|
If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against.
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None
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For
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