(1) |
The shareholders approved the re-appointment of Somekh Chaikin, a member firm of KPMG International, as the Company’s independent registered public accounting firm for the year ending December 31, 2025, and until the next annual general
meeting of shareholders, and to authorize the Company’s Board of Directors, following the approval of the Audit Committee, to approve and ratify the remuneration of such firm in accordance with the volume and nature of their services.
|
For
|
% of shares voted For of total shares voted (excluding abstentions)
|
Against
|
% of shares voted Against of total shares voted (excluding abstentions)
|
Abstain
|
89,753,428
|
99.9%
|
52,643
|
0.1%
|
7,081,093
|
(2) |
The shareholders approved the election of each of the following nominees to the Board of Directors, to hold office until close of the Company’s annual general meeting to be held in 2026, and until his or her successor has been duly
elected or appointed, or until his or her office has been vacated pursuant to any applicable law or the Articles of Association:
|
Nominee
|
For
|
% of shares voted For of total shares voted (excluding abstentions)
|
Against
|
% of shares voted Against of total shares voted (excluding abstentions)
|
Abstain
|
Mr. Gilad Yavetz
|
90,263,311
|
92.2%
|
7,617,594
|
7.8%
|
6,833
|
Mr. Yair Seroussi
|
78,950,828
|
80.7%
|
18,936,364
|
19.3%
|
2,103
|
Ms. Liat Benyamini
|
97,677,710
|
99.8%
|
209,466
|
0.2%
|
2,119
|
Ms. Michal Tzuk
|
97,084,411
|
99.2%
|
802,764
|
0.8%
|
2,120
|
Ms. Alla Felder
|
80,109,964
|
81.8%
|
17,777,212
|
18.2%
|
2,119
|
Dr. Shai Weil
|
97,372,429
|
99.5%
|
514,763
|
0.5%
|
2,103
|
Mr. Yitzhak Betzalel
|
97,519,604
|
99.6%
|
367,671
|
0.4%
|
2,020
|
Mr. Zvi Furman
|
96,446,557
|
98.5%
|
1,440,719
|
1.5%
|
2,019
|
(3) |
The shareholders approved amendments to the Compensation Policy for executive officers and directors, substantially in the form attached to the Proxy Statement as Exhibit A.
|
For
|
% of shares voted For of total shares voted (excluding abstentions)
|
Against
|
% of shares voted Against of total shares voted (excluding abstentions)
|
Abstain
|
83,666,977
|
85.5%
|
14,219,898
|
14.5%
|
2,421
|
(4) |
The shareholders approved the compensation of Ms. Adi Leviatan, our newly appointed Chief Executive Officer.
|
For
|
% of shares voted For of total shares voted (excluding abstentions)
|
Against
|
% of shares voted Against of total shares voted (excluding abstentions)
|
Abstain
|
92,623,903
|
94.6%
|
5,263,280
|
5.4%
|
2,112
|
(5) |
The shareholders approved the compensation of Mr. Gilad Yavetz, our newly appointed full-time Executive Chairman of the Board of Directors.
|
For
|
% of shares voted For of total shares voted (excluding abstentions)
|
Against
|
% of shares voted Against of total shares voted (excluding abstentions)
|
Abstain
|
91,550,859
|
93.5%
|
6,336,334
|
6.5%
|
2,103
|
(6) |
The shareholders approved the compensation of Mr. Yair Seroussi, our newly appointed Vice Chairman of the Board of Directors.
|
For
|
% of shares voted For of total shares voted (excluding abstentions)
|
Against
|
% of shares voted Against of total shares voted (excluding abstentions)
|
Abstain
|
71,171,554
|
72.7%
|
26,715,622
|
27.3%
|
2,120
|
Enlight Renewable Energy Ltd.
|
||
Date: October 1, 2025
|
By:
|
/s/ Lisa Haimovitz
|
Lisa Haimovitz
|
||
VP GC
|