EX-99.2 3 f6k110118ex99-2_sapiens.htm PROXY CARD FOR USE IN CONNECTION WITH THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SAPIENS INTERNATIONAL CORPORATION N.V.

Exhibit 99.2

 

 

 

 

 

 

 

 

 

 

 

 

SAPIENS INTERNATIONAL CORPORATION N.V.

 

PROXY FOR 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

DECEMBER 13, 2018

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY

 

Mr. Roni Giladi, Mr. Roni Al Dor, or either of them, with power of substitution in each, are hereby authorized to represent the undersigned at the 2018 Annual General Meeting of Shareholders (the “Meeting”) of Sapiens International Corporation N.V. (the “Company”) to be held at the Company’s executive offices located at Azrieli Center, 26 Harokmim Street, Holon, 5885800, Israel, on Thursday, December 13, 2018 at 5:00 pm (local time), and at any adjournments or postponements thereof, and to vote thereat, as indicated on the reverse side of this proxy card, the same number of Common Shares, par value 0.01 Euro per share, of the Company, as the undersigned would be entitled to vote if then personally present.

 

THE SHARES REPRESENTED BY THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE, THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED “FOR” THE ADOPTION OF THE PROPOSED RESOLUTIONS. THE PROXIES ARE AUTHORIZED IN THEIR DISCRETION TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

 

The proxy statement describing the proposals listed on the reverse side and providing additional logistical information with respect to voting at the Meeting is available for viewing, printing and downloading at www.sapiens.com.

 

(Continued and to be signed on the reverse side)

 

 

 

  

 

 

2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

SAPIENS INTERNATIONAL CORPORATION N.V.

 

DECEMBER 13, 2018

 

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

 

Please detach along perforated line before mailing.

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THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” EACH OF THE BELOW PROPOSALS.

 

PLEASE SIGN, DATE AND MAIL YOUR PROXY CARD IN THE ENVELOPE PROVIDED AS SOON AS POSSIBLE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x

        PROPOSALS  FOR   AGAINST    ABSTAIN
                 
  To change the address on your account, please check the box below and indicate your new address in the space below. Please note that changes to the registered name(s) on the account may not be submitted via this method.    1. 

To re-elect the following persons as directors of the Company for a one-year term expiring at the Company’s annual general meeting of shareholders in 2019:

 

(a)   Guy Bernstein

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            (b)   Roni Al Dor o o o
            (c)   Yacov Elinav o o o
            (d)   Eyal Ben-Chlouche o o o
            (e)   Uzi Netanel o o o
            (f)    Naamit Salomon o o o
         

2. 

Adoption of the Company’s 2017 Consolidated Balance Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows

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          3.  Approval of the re-appointment of Kost Forer Gabbay & Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2018 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation

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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.  \