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Form 20-F ☒
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Form 40-F ☐
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| Yes ☐ | | | No ☒ | |
| Yes ☐ | | | No ☒ | |
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EXHIBIT NO.
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DESCRIPTION
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99.1
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| | Amended Notice and Proxy Statement, each originally dated April 5, 2021, as amended on the date hereof, in connection with the Meeting | |
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99.2
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| | Amended Proxy card originally dated April 5, 2021, as amended on the date hereof, for use in connection with the Meeting | |
| | AS A FOREIGN PRIVATE ISSUER, WE ARE EXEMPT FROM THE RULES UNDER THE SECURITIES EXCHANGE ACT RELATED TO THE FURNISHING AND CONTENT OF PROXY STATEMENTS. THE CIRCULATION OF THIS PROXY STATEMENT SHOULD NOT BE TAKEN AS AN ADMISSION THAT WE ARE SUBJECT TO THOSE PROXY RULES. | | |
Name and Position of Director or Officer(1)
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Salary(2)
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Value of
Benefits (3) |
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Bonuses(4)
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Value of Equity
Based Compensation Granted (5) |
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Total
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(U.S. dollars in thousands)(6)
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Eli Glickman, President & Chief Executive Officer
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| | | | 683 | | | | | | 245 | | | | | | 1,719 | | | | | | 147 | | | | | | 2,794 | | |
Xavier Desriau, EVP Chief Financial Officer
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| | | | 635 | | | | | | 52 | | | | | | 592 | | | | | | 27 | | | | | | 1,306 | | |
David Arbel, EVP Chief Operations Officer
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| | | | 423 | | | | | | 230 | | | | | | 414 | | | | | | 27 | | | | | | 1,094 | | |
Nissim Yochai, EVP Pacific Business Unit
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| | | | 382 | | | | | | 378 | | | | | | 376 | | | | | | 27 | | | | | | 1,163 | | |
Rani Ben-Yehuda, EVP Cross Suez and Atlantic BU
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| | | | 339 | | | | | | 140 | | | | | | 332 | | | | | | 27 | | | | | | 838 | | |
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Election of Yair Seroussi to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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Election of Yair Caspi to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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Election of Dimitrios Chatzis to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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Election of Nir Epstein to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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Election of Flemming R. Jacobs to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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Election of Dr. Karsten Liebing to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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Election of Birger Meyer to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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Election of Yoav Sebba to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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Election of Regina Ungar to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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Election of Liat Tennenholtz to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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Election of William (Bill) Shaul to the Company’s Board of Directors.
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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FOR
☐
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AGAINST
☐
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ABSTAIN
☐
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