Past Meeting

Caesarstone Sdot-Yam Ltd., Sep 19, 2017 Annual Meeting

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Proposals

1.1 Reelect Ariel Halperin as Director Until the End of the Next Annual General Meeting 1 - 0 (see votes)
1.2 Reelect Dori Brown as Director Until the End of the Next Annual General Meeting 1 - 0 (see votes)
1.3 Reelect Roger Abravanel as Director Until the End of the Next Annual General Meeting 1 - 0 (see votes)
1.4 Reelect Eric Herschmann as Director Until the End of the Next Annual General Meeting 1 - 0 (see votes)
1.5 Reelect Ronald Kaplan as Director Until the End of the Next Annual General Meeting 1 - 0 (see votes)
1.6 Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting 1 - 0 (see votes)
1.7 Reelect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting 1 - 0 (see votes)
2.1 Reelect Ofer Borovsky as External Director 1 - 0 (see votes)
2.2 Reelect Irit Ben-Dov as External Director 1 - 0 (see votes)
3 Approve Employment Terms of CEO 1 - 0 (see votes)
4 Approve Compensation Terms of Board Chairman 1 - 0 (see votes)
5 Approve Director Option Grants 1 - 0 (see votes)
6 Amend Registration Rights Agreement with Controlling Shareholder 1 - 0 (see votes)
7 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 0 - 1 (see votes)
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 0 - 1 (see votes)

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