Caesarstone Ltd
For the period ended Aug 8, 2024. Filed Aug 8, 2024.
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Aug 8, 2024 · Filed Aug 8, 2024
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Contents
EX-99.2 · THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
| The Board of Directors recommends you vote FOR the following proposals: | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1. | Approval of the re-election of each of Dr. Ariel Halperin, Ronald Kaplan, Tom Pardo Izhaki, Giora Wegman, Ornit Raz, Maxim Ohana and election of Yuval Beeri, as a director of the Company to hold office until the close of the next annual general meeting. | VOTE FOR EACH DIRECTOR SEPARATELY | |||||||||||
| Nominees: · For · Against · Abstain | |||||||||||||
| 1a. · Dr. Ariel Halperin · ☐ · ☐ · ☐ · For · Against · Abstain | |||||||||||||
| 1b. | Ronald Kaplan | ☐ | ☐ | ☐ | 3. | Approval the extension of the Management Services Agreement with Tene Growth Capital 3 Funds Management Company Ltd. | ☐ | ☐ | ☐ | ||||
| 1c. · Tom Pardo Izhaki · ☐ · ☐ · ☐ | |||||||||||||
| 1d. | Giora Wegman | ☐ | ☐ | ☐ | 4. | Approval the renewal of the current indemnification agreement between the Company and its current and future directors who are a Controlling Shareholder (as such term is defined in the Proxy Statement) or associated with a Controlling Shareholder of the Company, to the full extent permitted by the law, in accordance with the Company’s Compensation Policy. | ☐ | ☐ | ☐ | ||||
| 1e. · Ornit Raz · ☐ · ☐ · ☐ | |||||||||||||
| 1f. · Maxim Ohana · ☐ · ☐ · ☐ | |||||||||||||
| 1g. · Yuval Beeri · ☐ · ☐ · ☐ | |||||||||||||
| Shareholders entitled to notice of and to vote at the meeting shall be determined as of the close of business on August 7, 2024, the record date fixed by the Board of Directors for such purpose. The signer hereby revokes all previous proxies given by the signer to vote at the annual general meeting or any adjournments thereof. | |||||||||||||
| 2. | Approval of the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2024, and its service until the annual general meeting of shareholders to be held in 2025 and to authorize the Company’s board of directors (or, the audit committee, if authorized by the board of directors subject to the ratification of the board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year. | ☐ | ☐ | ☐ | |||||||||
| Please note: By voting, whether by means of the enclosed proxy card, via telephone or internet voting, you will be deemed to confirm to the Company that you are NOT an Interested Shareholder. If you are an Interested Shareholder, please notify the Company, as described in this proxy card (in which case your vote will only count for or against the ordinary majority, and not for or against the special tally, required for approval and adoption of Proposals No. 3 and 4). | |||||||||||||
| Please sign exactly as your name(s) appears on the Proxy. If held in joint tenancy, the shareholder named first in the Company's register must sign. Trustees, Administrators, etc., should include title and authority. Corporation should provide full name of corporation and title of authorized officer signing the Proxy. PLEASE BE SURE TO RETURN THE ENTIRE PROXY ALONG WITH PROOF OF IDENTITY AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | |||||||||||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
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