EX-99.2 3 exhibit_99-2.htm EXHIBIT 99.2 exhibit_99-2.htm


Exhibit 99.2
 
WIX.COM LTD.
 
PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON OCTOBER 27, 2014
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS (“BOARD”)
 
 
The undersigned hereby constitutes and appoints Lior Shemesh and Eitan Israeli and each of them, as the true and lawful attorneys, agents and proxies of the undersigned, with full power of substitution to each of them, to represent and to vote, on behalf of the undersigned, all of the ordinary shares of Wix.com Ltd. (the “Company”), held of record in the name of the undersigned at the close of business on Friday, September 26, 2014, at an Extraordinary General Meeting of Shareholders of the Company (the “Meeting”) to be held at the offices of the Company, at 40 Namal Tel Aviv St., Tel Aviv 6350671, Israel, on Monday, October 27, 2014 at 3:30 p.m. (Israel time), and at any and all adjournments or postponements thereof on the following matter, which is more fully described in the Notice of the Extraordinary General Meeting of Shareholders (the “Notice”) and Proxy Statement relating to the Meeting (the “Proxy Statement”).
 
The undersigned acknowledges receipt of the Notice of the Extraordinary General Meeting of Shareholders and Proxy Statement of the Company relating to the Meeting. All terms that are not defined in this Proxy shall have the same meaning of such terms in the Notice and/or the Proxy Statement.
 
This Proxy, when properly executed, will be voted in the manner directed herein by the undersigned. If no direction is made with respect to the proposal described below, this Proxy will be voted FOR such proposal and in such manner as the holder of the proxy may determine with respect to any other business as may properly come before the Meeting or all and any adjournments or postponements thereof. Any and all proxies given by the undersigned prior to this Proxy are hereby revoked.
 
(Continued and to be signed on the reverse side)
 
 
 

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
WIX.COM LTD.
 
October 27, 2014, 3:30 p.m. (Israel time)
 
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 OF THE
PROPOSALS FOR THE MEETING

PLEASE BE CERTAIN TO COMPLETE ITEMS 1.A and 2.A BELOW AS WELL.
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
           
   
1. To appoint Mr. Norbert Becker as an external director of Wix.com Ltd. for a period of three (3) years commencing on the date of the Meeting.
o o o
           
   
1.A. I am a “controlling shareholder” and/or possess a “personal interest” (each as defined in the Israeli Companies Law) in the approval of Proposal 1.
YES
 
o
NO
 
o
 
           
     
FOR
AGAINST
ABSTAIN
           
   
2. Subject to approval of Proposal 1, to approve the compensation of Mr. Norbert Becker as an external director of the Company.
o o o
           
   
2.A. I am a “controlling shareholder” and/or possess a “personal interest” (each as defined in the Companies Law) in the approval of Proposal 2.
YES
 
o
NO
 
o
 
           
           
           
           
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.
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 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.