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6-K Filing
Caesarstone (CSTE) 6-KCurrent report (foreign)
Filed: 15 Nov 13, 12:00am
1. | To elect and re-elect the following to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company: | FOR | AGAINST | ABSTAIN | |
(i) | Reelection of Mr. Maxim Ohana | o | o | o | |
(ii) | Reelection of Mr. Eitan Shachar | o | o | o | |
(iii) | Reelection of Mr. Boaz Shani | o | o | o | |
(iv) | Reelection of Mr. Shachar Degani | o | o | o | |
(v) | Reelection of Mr. Gal Cohen | o | o | o | |
(vi) | Election of Mr. Ram Belnikov | o | o | o | |
(vii) | Election of Mr. Amir Rotem | o | o | o | |
FOR | AGAINST | ABSTAIN | |||
2. | To approve the compensation terms and conditions for directors who are appointed to the Company's Board of Directors (other than external directors and independent directors), subject to, and in accordance with, the provisions of the Companies Law. | o | o | o | |
YES | NO | ||||
Are you a controlling shareholder in the Company or have a personal interest in the approval of theresolution? (Please note: If you do not mark either Yes or No, your shares will not be voted for Item 2). | o | o | |||
FOR | AGAINST | ABSTAIN | |||
3. | To ratify and approve a framework of terms and conditions for the extension, renewal and entering into a new insurance policy for directors’ and officers’ liability, subject to, and in accordance with, the provisions of the Companies Law. | o | o | o | |
YES | NO | ||||
Are you a controlling shareholder in the Company or have a personal interest in the approval of the resolution? (Please note: If you do not mark either Yes or No, your shares will not be voted for Item 3). | o | o | |||
FOR | AGAINST | ABSTAIN | |||
4. | To approve an amendment to the Company's Articles of Association, primarily to reflect the sale by Tene Investment in Quartz Surfaces L.P of its holdings in the Company, to allow the filling of vacancies in the Board of Directors and to address shareholder proposals. | o | o | o | |
FOR | AGAINST | ABSTAIN | |||
5. | To approve 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, 2013 and its service until the annual general meeting of shareholders to be held in 2014 and to authorize the Board of Directors, upon recommendation of the Audit Committee of the Company, to determine the compensation of the auditors in accordance with the volume and nature of their services. | o | o | o |
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method | o |
Signature of Shareholder | Date: | Signature of Shareholder | Date: |
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. |