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Internet Gold-Golden Lines Ltd. — Proxy Solicitation & Information Statement 2011
Nov 10, 2011
6859_rns_2011-11-10_8c9d1c66-3975-416a-8219-6d278abf9bf8.pdf
Proxy Solicitation & Information Statement
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Exhibit 99.2
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INTERNET GOLD-GOLDEN LINES LTD.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoint(s) Doron Turgeman and Ami Barlev, or either of them, attorneys or attorney of the undersigned, for and in the name(s) of the undersigned, with power of substitution and revocation in each to vote any and all ordinary shares, par value NIS 0.01 per share, of Internet Gold-Golden Lines Ltd. (the “Company”), which the undersigned would be entitled to vote as fully as the undersigned could if personally present at the Extraordinary General Meeting of Shareholders of the Company to be held on December 15, 2011 at 10:00 a.m. (Israel time) at the offices of the Company, 2 Dov Friedman Street, Ramat Gan 52503, Israel and at any adjournment or adjournments thereof, and hereby revoking any prior proxies to vote said shares, upon the following items of business more fully described in the notice of and proxy statement for such Extraordinary General Meeting (receipt of which is hereby acknowledged):
THIS PROXY WILL BE VOTED AS SPECIFIED ON THE REVERSE. IN THE ABSENCE OF SUCH SPECIFICATION, THE SHARES REPRESENTED BY THIS PROXY CARD WILL BE VOTED FOR ALL OF THE ITEMS SET FORTH ON THE REVERSE. ON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE JUDGMENT OF THE PERSONS NAMED ABOVE AS PROXIES.
VOTES WILL NOT BE COUNTED UNLESS “YES” OR “NO” HAS BEEN SPECIFIED AS TO WHETHER THE HOLDINGS IN OUR COMPANY OR THE VOTE REQUIRES THE APPROVAL OF THE PRIME MINISTER OF ISRAEL AND ISRAELI MINISTER OF COMMUNICATIONS (AS DESCRIBED IN THE PROXY STATEMENT). IN ADDITION, VOTES CAST FOR ITEMS 2, 3B AND 4B WILL NOT BE COUNTED UNLESS “YES” OR “NO” HAS BEEN SPECIFIED AS TO WHETHER THE SHAREHOLDER HAS A PERSONAL INTEREST (AS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THE PROPOSAL.
(Continued and to be signed on the reverse side)
14475
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
INTERNET GOLD-GOLDEN LINES LTD.
December 15, 2011
Please sign, date and mail your proxy card in the envelope provided as soon as possible.
� Please detach along perforated line and mail in the envelope provided. �
00020303233020330200 8 121511
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” FOR ITEMS 1 THROUGH 4B.
| THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” FOR ITEMS 1 THROUGH 4B. | THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” FOR ITEMS 1 THROUGH 4B. |
|---|---|
| PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE � | |
| YES NO Do your holdings in the Company or vote on the proposals below require the approval of the Prime Minister of Israel and Israeli Minister of Communications pursuant to the Communications Law and Communications Order, as defined in the Proxy Statement for the Extraordinary General Meeting of Shareholders? � � FOR AGAINST ABSTAIN (1) To approve the terms of retirement of Mr. Eli Hoitzman, our former chief executive officer. � � � Pursuant to Israeli law, in order to ensure specific majority requirements we are required to ask you if you have a personal interest with respect to Items 2, 3B and 4B (as described in each Item in the proxy statement). FOR AGAINST ABSTAIN (2) To approve and adopt Amended Articles of Association. � � � YES NO Do you have a personal interest in the proposal to approve and adopt Amended Articles of Association? � � FOR AGAINST ABSTAIN |
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| (3A) Subject to the approval of Item 2, to approve a form of indemnification letter for directors of the Company whoare not deemed to be controlling shareholders or relatives of controlling shareholders and directors with respect to whom a controlling shareholderdoes not have a personal interest in their receiving an indemnification letter. � � � (3B) Subject to the approval of Item 2, to approve a form of indemnification letter for directors and officers of the Company whoare deemed to be controlling shareholders or relatives of controlling shareholders and directors and officers with respect to whom a controlling shareholderhas a personal interest in their receiving an indemnification letter. � � � YES NO Do you have a personal interest in the proposal to approve a form of indemnification letter for directors and officers whoare considered controlling shareholders of the Company or related to them and directors and officers with respect to whom a controlling shareholderhas a personal interest in their receiving an indemnification letter? � � FOR AGAINST ABSTAIN (4A) Subject to the approval of Item 2, to approve a form of exemption letter for directors of the Company whoare not deemed to be controlling shareholders or relatives of controlling shareholders and directors with respect to whom a controlling shareholder does not have a personal interest in their receiving an exemption letter. � � � (4B) Subject to the approval of Item 2, to approve a form of exemption letter for directors and officers of the Company whoare deemed to be controlling shareholders or relatives of controlling shareholders and directors and officers with respect to whom a controlling shareholderhas a personal interest in their receiving an exemption letter. � � � YES NO Do you have a personal interest in the proposal to approve a form of exemption letter for directors and officers whoare considered controlling shareholders of the Company or related to them and directors and officers with respect to whom a controlling shareholderhas a personal interest in their receiving an exemption letter? � � 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 Date: Signature of Shareholder Date: |
Note: 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.