Financial Information

6-K
KORNIT DIGITAL LTD. filed this Form 6-K on 05/18/2015
Entire Document
 
 

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF

KORNIT DIGITAL LTD.

June 15, 2015

Please date, sign and mail
your proxy card in the
envelope provided as soon
as possible.

 

↓Please detach along perforated line and mail in envelope.↓

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH PROPOSAL LISTED BELOW.

Please sign, date and return promptly in the enclosed envelope. please mark your vote in blue or black ink as shown here x

        FOR AGAINST ABSTAIN
             

Directions (Proposal 1(a) and 1(b))

If you possess a Personal Interest (as described in the Proxy Statement) in the approval of Proposal 1(a) or 1(b) and wish to vote “For” or “Against” any such proposal, you should not fill out your vote for such proposal in this proxy card but should instead indicate in the space below that you possess such a Personal Interest and should furthermore contact the Company’s General Counsel, Itamar Rosen, at +972-3-908-5800 or itamar.rosen@kornit.com, who will advise you as to how to submit your vote for any such proposal.

  1.  (a) To ratify the election of Ms. Lauri Hanover as an external director of the Company for a three-year term, in accordance with the Israeli Companies Law, 5759-1999 (the “Companies Law”).
         
  (b) To ratify the election of Mr. Jerry Mandel as an external director of the Company for a three-year term, in accordance with the Companies Law.
             
      By filling out and returning this proxy card with respect to Proposal 1(a) or 1(b) above, the undersigned hereby confirms (whether voting “For” or “Against” such proposal) that he, she or it does not possess a Personal Interest (as defined in the Companies Law) with respect to the subject matter of such proposal. If you possess a Personal Interest or believe that you possess a Personal Interest and wish to vote “For” or “Against” such proposal, you should not fill out your vote for such proposal and should instead follow the “Directions” opposite.      
To change the address on your account, please check the box at the 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.          

 

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 owner 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 a duly authorized officer, giving full title as such. If the signer is a partnership, please sign in partnership name by authorized person.