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1. |
To elect nine directors to serve as members of the Board of Directors of the Company, effective as of the date of the Meeting until the next annual general meeting of shareholders of the Company and until each of their successors is duly appointed and qualified, or until any of their earlier resignation or removal.
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FOR
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AGAINST
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ABSTAIN
| |
Yoav Doppelt
| ☐ | ☐ | ☐ |
Aviad Kaufman
| ☐ | ☐ | ☐ |
Avisar Paz
| ☐ | ☐ | ☐ |
Sagi Kabla
| ☐ | ☐ | ☐ |
Ovadia Eli
| ☐ | ☐ | ☐ |
Reem Aminoach
| ☐ | ☐ | ☐ |
Lior Reitblatt
| ☐ | ☐ | ☐ |
Tzipi Ozer Armon
| ☐ | ☐ | ☐ |
Gadi Lesin
| ☐ | ☐ | ☐ |
2. |
To elect Dr. Miriam Haran as an external director of the Company, within the meaning of the Israeli Companies Law, 1999, for a three-year term.
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FOR
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AGAINST
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ABSTAIN
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☐ | ☐ | ☐ |
2A. |
Are you a controlling shareholder of the Company or do you have a 'personal interest' (as defined in the Proxy Statement) with respect to the subject matter of Proposal 2? (Please note: if you do not mark either 'YES' or 'NO' your shares will not be voted on Proposal 2)
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YES
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NO
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☐ | ☐ |
3. |
Reappointment of Somekh Chaikin, a member Firm of KPMG International, as the Company's independent auditor until the next annual general meeting of shareholders of the Company.
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FOR
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AGAINST
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ABSTAIN
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☐ | ☐ | ☐ |
Note: |
Please sign exactly as your name or names appear 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.
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Disclaimer
ICL - Israel Chemicals Ltd. published this content on 01 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2021 10:18:52 UTC.