CHECK POINT SOFTWARE TECHNOLOGIES LTD
For the period ended Jul 22, 2026. Filed Jul 22, 2026.
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Jul 22, 2026 · Filed Jul 22, 2026
CHKP$144.17-2.7%Stored close · as of Nov 6, 2026
Contents
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| The Board of Directors recommends you vote FOR the following proposals: | ||||||||||
| 1. | Election of Directors | |||||||||
| For · Against · Abstain · For · Against · Abstain | ||||||||||
| 1a. | Gil Shwed | ☐ | ☐ | ☐ | 2. | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent registered public accounting firm for 2026. | ☐ | ☐ | ☐ | |
| 1b. | Nadav Zafrir | ☐ | ☐ | ☐ | 3. | To approve the compensation for Check Point’s Chief Executive Officer. | ☐ | ☐ | ☐ | |
| 1c. | Tzipi Ozer-Armon | ☐ | ☐ | ☐ | 4. | To approve the compensation for Check Point’s Executive Chair of the Board. | ☐ | ☐ | ☐ | |
| 1d. | Dr. Tal Shavit Shenhav | ☐ | ☐ | ☐ | 5. | To approve compensation for Check Point's Lead Independent Director. | ☐ | ☐ | ☐ | |
| 1e. · Jill D. Smith · ☐ · ☐ · ☐ | ||||||||||
| 1f. · Yoram Tietz · ☐ · ☐ · ☐ | ||||||||||
| 1g. · Jerry Ungerman · ☐ · ☐ · ☐ | ||||||||||
| Yes · No | ||||||||||
| Please indicate if you plan to attend this meeting. · ☐ · ☐ | ||||||||||
| NOTE: Please sign exactly as your name or names appear(s) on this proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. | ||||||||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
Annual General Meeting of Shareholders of
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