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Ituran Location and Control Ltd.

December 17, 2025 • Author: Phil Ratcliff
Item Proposal Vote
1 To appoint Fahn Kanne & co. as the Company's independent auditors for the fiscal year 2025 and until the close of the next Shareholders' Annual General Meeting. ✓ For
2 To elect the following persons to serve as directors in Class A for additional period until third succeeding Annual General Meeting thereafter.
2.01 Elyal Sheratzky ✗ Against
2.02 Efraim Sheratzky ✗ Against
2.03 Tal Sheratzky-Jaffa ✓ For
2.04 Yoav Kahane (Director and an Independent Director) ✓ For
3 To approve the renewal of the Compensation Policy of the Company that was approved by the shareholders in the general meeting held on December 14, 2022. ✓ For
3A Do you have a "personal interest" in the approval of the Compensation Policy? No
4 To elect Mrs. Riki Segev, an external director of the Company, to office for a term of three years, which will commence on December 16, 2025. ✗ Against
4A Are you a "controlling shareholder" of the Company or do you have "personal interest" in the appointment only due to your relations with the "controlling shareholder"? No
Attachments
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Ituran_proxy_statement.pdf 0.2 MB
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