Gilat Satellite Networks Ltd.
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(Registrant)
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Dated May 8, 2017
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/s/ Yael Shofar
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Yael Shofar
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General Counsel
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FOR
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AGAINST
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ABSTAIN
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(1)
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To re-elect seven members of the Board of Directors until our next annual general meeting of shareholders and until their successors have been duly elected and qualified.
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(2)
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To elect Mr. Elyezer Shkedy to serve as an external director effective as of the date of the Meeting for a three-year term.
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FOR
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AGAINST
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ABSTAIN
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YES
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NO |
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Dov Baharav (re-elect)
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DO YOU HAVE A PERSONAL INTEREST IN ITEM 2 ABOVE?
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Amiram Boehm (re-elect)
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ARE YOU A CONTROLLING SHAREHOLDER?
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Ishay Davidi (re-elect)
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FOR
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AGAINST
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ABSTAIN
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Amir Ofek (re-elect)
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(3)
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Subject to his election under Item 2 as an external director, to approve the grant of options to Mr. Elyezer Shkedy upon commencement of his term of service.
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Aylon (Lonny) Rafaeli (elect)
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Meir Shamir (re-elect)
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Dafna Sharir (re-elect)
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YES
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NO
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DO YOU HAVE A PERSONAL INTEREST IN ITEM 3 ABOVE? |
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ARE YOU A CONTROLLING SHAREHOLDER?
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FOR
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AGAINST
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ABSTAIN
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(4) |
To amend our compensation policy for the Company’s directors and officers.
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YES
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NO
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DO YOU HAVE A PERSONAL INTEREST IN ITEM 4 ABOVE? |
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ARE YOU A CONTROLLING SHAREHOLDER?
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FOR
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AGAINST
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ABSTAIN
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(5)
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To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accountants for the fiscal year ending December 31, 2017, and for such additional period until the next annual general meeting of shareholders.
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Items 2, 3 and 4 require an indication of “Personal Interest” in the resolution and whether the undersigned is a “Controlling Shareholder” (as such terms are defined under the Israeli Companies Law).
For information regarding the definitions of “Personal Interest” and “Controlling Shareholder”, please see the explanation in Proposal II of the Proxy Statement.
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To change the address on your account, please check the box at 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.
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Signature of Shareholder
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Date: |
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Signature of Shareholder
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Date:
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Note:
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Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder 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 duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
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