<SEC-DOCUMENT>0001178913-17-001304.txt : 20170508
<SEC-HEADER>0001178913-17-001304.hdr.sgml : 20170508
<ACCEPTANCE-DATETIME>20170508061714
ACCESSION NUMBER:		0001178913-17-001304
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170508
FILED AS OF DATE:		20170508
DATE AS OF CHANGE:		20170508

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GILAT SATELLITE NETWORKS LTD
		CENTRAL INDEX KEY:			0000897322
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-21218
		FILM NUMBER:		17820413

	BUSINESS ADDRESS:	
		STREET 1:		C/O GILAT SATELLITE NETWORKS INC
		STREET 2:		1651 OLD MEADOW RD
		CITY:			MCLEAN
		STATE:			VA
		ZIP:			22102
		BUSINESS PHONE:		7037349401

	MAIL ADDRESS:	
		STREET 1:		GILAT HOUSE YEGIA KAPAYIM STREET
		STREET 2:		DANIV PARK
		CITY:			KIRYAT ARYE PETAH TI
		STATE:			L3
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk1719900.htm
<DESCRIPTION>6-K
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: ZKG
    Document created using EDGARfilings PROfile 4.2.1.0
    Copyright 1995 - 2017 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif" bgcolor="#ffffff" text="#000000">
<div>
<hr style="BORDER-TOP: black 4px solid; HEIGHT: 10px; BORDER-RIGHT: medium none; BORDER-BOTTOM: black 1px solid; COLOR: #ffffff; TEXT-ALIGN: center; MARGIN-LEFT: auto; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; MARGIN-RIGHT: auto" align="center">
<div style="TEXT-ALIGN: center; FONT: bold 14pt/1.25 'Times New Roman', Times, serif">FORM 6 &#8211; K</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="TEXT-ALIGN: center; FONT: bold 14pt/1.25 'Times New Roman', Times, serif">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">Washington, D.C. 20549</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">Report on Foreign Issuer</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">Pursuant to Rule 13a &#8211; 16 or 15d &#8211; 16</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">of the Securities Exchange Act of 1934</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">For the Month of May, 2017</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="TEXT-ALIGN: center; FONT: bold 16pt/1.25 'Times New Roman', Times, serif"><u>Gilat Satellite Networks Ltd.</u></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">(Translation of Registrant&#8217;s Name into English)</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">Gilat House, Yegia Kapayim Street</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">Daniv Park, Kiryat Arye, Petah Tikva, Israel</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">(Address of Principal Corporate Offices)</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">Form 20-F &#9746;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Form 40-F &#9744;</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</div>

<div style="LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">Yes &#9744;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No &#9746;</div>

<div style="LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">If &#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&#160;&#160; <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>N/A</u></font></div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; WIDTH: 100%; BACKGROUND-COLOR: #000000" noshade="noshade">
</div>
</div>

<div style="LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">Attached hereto and incorporated by reference herein is Registrant's proxy card issued in connection with the proxy statement to shareholders published on May 4, 2017.</div>

<div style="LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">Signature</div>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>

<div style="LINE-HEIGHT: 1.25">&#160;</div>

<table id="z8ecf385b80944765a8ee2a4d77ad5a18" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 50%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">Gilat Satellite Networks Ltd.</div>
</td>
<td style="VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr style="HEIGHT: 14px">
<td style="VERTICAL-ALIGN: top; WIDTH: 50%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 3%" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">(Registrant)</div>
</td>
<td style="VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr style="HEIGHT: 16px">
<td style="VERTICAL-ALIGN: top; WIDTH: 50%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 3%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 23%">&#160;</td>
<td style="VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px; WIDTH: 50%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">Dated May 8, 2017</div>
</td>
<td style="VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px; WIDTH: 3%">By:</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid; WIDTH: 23%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">/s/ Yael Shofar</div>
</td>
<td style="VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 50%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 3%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 23%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">Yael Shofar</div>
</td>
<td style="VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 50%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 3%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 23%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">General Counsel</div>
</td>
<td style="VERTICAL-ALIGN: top">&#160;</td>
</tr>
</table>

<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; WIDTH: 100%; BACKGROUND-COLOR: #000000" noshade="noshade">
</div>
</div>

<div id="DSPFPageHeader" style="LINE-HEIGHT: 1.25"></div>

<div style="TEXT-ALIGN: center; FONT: bold 12pt/1.25 'Times New Roman', Times, serif">GILAT SATELLITE NETWORKS LTD.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.25">The undersigned hereby appoints Dov Baharav, Yael Shofar and Daniel Neiger, or any of them, attorneys or attorney-in-fact, for and in the name(s) of the undersigned, with power of substitution and revocation in each to vote any and all ordinary shares, nominal value NIS 0.20 per share, of Gilat Satellite Networks Ltd. (the &#8220;Company&#8221;), which the undersigned would be entitled to vote as fully as the undersigned could if personally present at the Annual General Meeting of Shareholders of the Company to be held on 8th, June, 2017 at 2 p.m. (Israel time) at the offices of the Company, 21 Yegia Kapayim Street, Kiryat Arye, Petah Tikva 4913020, Israel, and at any adjournment or adjournments thereof (the &#8220;Meeting&#8221;), 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 Annual General Meeting (receipt of which is hereby acknowledged):</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS SPECIFIED.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">(Continued and to be signed on the reverse side)</div>

<div style="LINE-HEIGHT: 1.25">&#160;</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt; LINE-HEIGHT: 1.25">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; WIDTH: 100%; BACKGROUND-COLOR: #000000" noshade="noshade">
</div>
</div>
</div>

<div>
<div id="DSPFPageHeader"></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">ANNUAL GENERAL MEETING OF SHAREHOLDERS OF</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">&#160;</div>

<div style="TEXT-ALIGN: center; FONT: bold 14pt/1.25 'Times New Roman', Times, serif">GILAT SATELLITE NETWORKS LTD.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">June 8, 2017</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal"><u>NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL</u></font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">:</font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">The Notice of Meeting, proxy statement and proxy card</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">are available at www.gilat.com</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">&#160;</div>

<div style="TEXT-ALIGN: center; FONT: 14pt/1.25 'Times New Roman', Times, serif">Please sign, date and mail</div>

<div style="TEXT-ALIGN: center; FONT: 14pt/1.25 'Times New Roman', Times, serif">your proxy card in the</div>

<div style="TEXT-ALIGN: center; FONT: 14pt/1.25 'Times New Roman', Times, serif">envelope provided as soon</div>

<div style="TEXT-ALIGN: center; FONT: 14pt/1.25 'Times New Roman', Times, serif">as possible.</div>
</div>

<div>
<div style="LINE-HEIGHT: 1.25"><br style="LINE-HEIGHT: 1.25">
</div>

<div style="LINE-HEIGHT: 1.25">
<div id="DSPFPageHeader"></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">
<div id="DSPFPageHeader"></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: center; LINE-HEIGHT: 1.25"><font style="FONT-FAMILY: 'Wingdings 3', serif">&#732;</font>&#160;&#160;&#160;Please detach along perforated line and mail in the envelope provided. <font face="Wingdings 3">&#732;</font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'; FONT-WEIGHT: normal; FONT-STYLE: normal; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">&#160;</div>
</div>

<div style="LINE-HEIGHT: 1.25">
<hr style="BORDER-TOP: medium none; HEIGHT: 1px; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 0px; BORDER-LEFT: medium none; WIDTH: 100%; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" align="left" noshade="noshade">
</div>

<div id="DSPFPageHeader"></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">THE BOARD OF DIRECTORS RECOMMENDS A VOTE &#8220;FOR&#8221; THE ELECTION OF THE NOMINEES FOR DIRECTOR IN ITEM 1 AND</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">&#8220;FOR&#8221; THE APPROVAL OF THE PROPOSALS UNDER ITEMS 2 THROUGH 5.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE &#9746;</div>

<table id="z9158af1a78c74e63b0371f2a767d8e76" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="3" border="0">
<tr style="HEIGHT: 23px">
<td style="BORDER-TOP: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; WIDTH: 6%">
<div style="TEXT-ALIGN: center">FOR</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; WIDTH: 6%">
<div style="TEXT-ALIGN: center">AGAINST</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; WIDTH: 6%">
<div style="TEXT-ALIGN: center">ABSTAIN</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; WIDTH: 3%">
<div>(1)</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 6%" colspan="5">
<div style="TEXT-ALIGN: justify">To re-elect seven members of the&#160; Board of Directors until our next&#160; annual general meeting of shareholders and until their successors have been duly elected and qualified.</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: center; BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>(2)</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; VERTICAL-ALIGN: top; TEXT-ALIGN: left; WIDTH: 34%">
<div style="TEXT-ALIGN: justify">To elect Mr. Elyezer Shkedy to serve as an external director effective as of the date of the Meeting for a three-year term.</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">FOR</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">AGAINST</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">ABSTAIN</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">YES</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 6%">NO</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>Dov Baharav (re-elect)</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>DO YOU HAVE A PERSONAL INTEREST IN ITEM 2 ABOVE?</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>Amiram Boehm (re-elect)</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>ARE YOU A CONTROLLING SHAREHOLDER?</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>Ishay Davidi (re-elect)</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">FOR</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">AGAINST</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">ABSTAIN</div>
</td>
</tr>

<tr style="HEIGHT: 22px">
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 18%">
<div>Amir Ofek (re-elect)</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: center; BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>(3)</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; WIDTH: 34%" rowspan="3">
<div style="TEXT-ALIGN: justify">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.</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
</tr>

<tr style="HEIGHT: 18px">
<td style="WIDTH: 3%">&#160;</td>
<td style="WIDTH: 6%">&#160;</td>
<td style="WIDTH: 18%">
<div>Aylon (Lonny) Rafaeli (elect)</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">&#160;</td>
<td style="WIDTH: 6%">&#160;</td>
<td style="WIDTH: 6%">&#160;</td>
<td style="WIDTH: 6%">&#160;</td>
</tr>

<tr style="HEIGHT: 17px">
<td style="WIDTH: 3%">&#160;</td>
<td style="WIDTH: 6%">&#160;</td>
<td style="WIDTH: 18%">
<div>Meir Shamir (re-elect)</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">&#160;</td>
<td style="WIDTH: 6%">&#160;</td>
<td style="WIDTH: 6%">&#160;</td>
<td style="WIDTH: 6%">&#160;</td>
</tr>

<tr style="HEIGHT: 17px">
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>Dafna Sharir (re-elect)</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">YES</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">NO</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%"></td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">DO YOU HAVE A PERSONAL INTEREST IN ITEM 3 ABOVE?</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%"></td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>ARE YOU A CONTROLLING SHAREHOLDER?</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">FOR</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">AGAINST</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">ABSTAIN</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: center; BORDER-LEFT: #000000 1px solid; WIDTH: 3%">(4)</td>
<td style="WIDTH: 34%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.25">To amend our compensation policy for the Company&#8217;s directors and officers.</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">YES</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">NO</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">DO YOU HAVE A PERSONAL INTEREST IN ITEM 4 ABOVE?</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 34%">
<div style="TEXT-ALIGN: justify">ARE YOU A CONTROLLING SHAREHOLDER?</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="BORDER-BOTTOM: #000000 1px solid; WIDTH: 3%" colspan="6">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">FOR</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">AGAINST</div>
</td>
<td style="WIDTH: 6%">
<div style="TEXT-ALIGN: center">ABSTAIN</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: center; BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>(5)</div>
</td>
<td style="WIDTH: 34%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.25">To ratify and approve the reappointment of Kost Forer Gabbay &amp; Kasierer, a member of Ernst &amp; 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.</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="VERTICAL-ALIGN: top; TEXT-ALIGN: center; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%" colspan="5">
<div>
<div style="FONT-WEIGHT: bold; TEXT-ALIGN: justify; LINE-HEIGHT: 1.25">Items 2, 3 and 4 require an indication of &#8220;Personal Interest&#8221; in the&#160; resolution and whether the&#160; undersigned is a &#8220;Controlling Shareholder&#8221; (as such terms are defined under the Israeli Companies Law).</div>

<div style="FONT-WEIGHT: bold; LINE-HEIGHT: 1.25">&#160;</div>

<div style="FONT-WEIGHT: bold; TEXT-ALIGN: justify; LINE-HEIGHT: 1.25">For information regarding the definitions of &#8220;Personal Interest&#8221; and &#8220;Controlling Shareholder&#8221;, please see the explanation in Proposal II of the Proxy Statement.</div>
</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 18%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>

<tr>
<td style="BORDER-TOP: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid; WIDTH: 3%" colspan="5">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.25">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.</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid; WIDTH: 6%">
<div style="TEXT-ALIGN: center">&#9744;</div>
</td>
<td style="BORDER-LEFT: #000000 1px solid; WIDTH: 3%">
<div>&#160;</div>
</td>
<td style="WIDTH: 34%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
<td style="WIDTH: 6%">
<div>&#160;</div>
</td>
</tr>
</table>
</div>
</div>

<div>&#160;</div>

<div>
<table id="z3f96a72260b7442eb4dcd69e51306f40" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="3" border="0">
<tr style="HEIGHT: 11px">
<td style="WIDTH: 14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">Signature of Shareholder</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid; WIDTH: 14%">
<div>&#160;</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 11%">Date:&#160;</td>
<td style="BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid; WIDTH: 11%">
<div>&#160;</div>
</td>
<td style="WIDTH: 14%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">Signature of Shareholder</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid; WIDTH: 14%">
<div>&#160;</div>
</td>
<td style="WIDTH: 11%">
<div style="TEXT-ALIGN: center">Date:&#160;</div>
</td>
<td style="BORDER-TOP: #000000 1px solid; BORDER-RIGHT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid; BORDER-LEFT: #000000 1px solid; WIDTH: 11%">
<div>&#160;</div>
</td>
</tr>
</table>
</div>

<div style="LINE-HEIGHT: 1.25">
<div id="DSPFPageHeader"></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">&#160;</div>

<div>
<table id="z3310940486704a6a99ec5e6af531a4f9" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr style="VERTICAL-ALIGN: top">
<td style="VERTICAL-ALIGN: top; WIDTH: 36pt; align: right">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.25">Note:</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: auto; align: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.25">Please sign exactly as your name or names appear&#160; on this Proxy. When shares are held jointly, each holder should sign.&#160; 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.</div>
</td>
</tr>
</table>
</div>
</div>

<div>&#160;</div>

<div>
<hr style="BORDER-TOP: black 1px solid; HEIGHT: 10px; BORDER-RIGHT: medium none; BORDER-BOTTOM: black 4px solid; COLOR: #ffffff; TEXT-ALIGN: center; MARGIN-LEFT: auto; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; MARGIN-RIGHT: auto" align="center">
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
