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TATT

TAT Technologies Ltd.

September 09, 2026 • Author: Phil Ratcliff • TATT
Item Proposal Vote
1 Approval of the re-election of each of Mr. Amos Malka, Mr. Amir Harel, Mr. Eitan Oppenhaim, Ms. Sagit Manor and Mr. Igal Zamir to serve as a director of the Company, each to hold office until the Company's next Annual Meeting of shareholders.
1.01 Mr. Amos Malka ✗ Against
1.02 Mr. Amir Harel ✓ For
1.03 Mr. Eitan Oppenheim ✓ For
1.04 Ms. Sagit Manor ✓ For
1.05 Mr. Igal Zamir ✗ Against
2 Approval of the election of each of Mr. David M. Brantner and Ms. Sagit Amit Evan to serve as a director of the Company, each to hold office until the Company's next Annual Meeting of shareholders.
2.01 Mr. David M. Brantner ✓ For
2.02 Ms. Sagit Amit Evan ✓ For
3 Approval of the Company's compensation policy for directors and officers. ✓ For
4 Approval of amendments to the compensation terms of our non-executive directors. ✓ For
5 Approval of the amendment to the compensation terms of the Chairman of the Board, Mr. Amos Malka. ✗ Against
6 Approval of the amendment to the compensation terms of Mr. Igal Zamir in connection with his service as the Company's Chief Executive Officer. ✗ Against
7 Approval of amendments to the Company's 2012 Incentive Plan and 2022 Incentive Plan to reallocate Awards between such plans. ✓ For
8 Approval of (i) an increase in the Company's authorized share capital and an amendment to the Company's Articles of Association to reflect such increase, and (ii) a separate amendment to the Company's Articles of Association regarding the mechanism for determining the chairperson of a shareholders' meeting.
8.01 Approval of an increase in the Company's authorized share capital and an amendment to the Company's Articles of Association to reflect such increase. ✓ For
8.02 Approval of a separate amendment to the Company's Articles of Association regarding the mechanism for determining the chairperson of a shareholders' meeting. ✗ Against
9 Approval of the adoption of the 2026 Employee Share Purchase Plan. ✓ For
10 Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd., as our independent certified public accountants, effective as of the approval by the Meeting until our next Annual Meeting of Shareholders, and delegation to the Company's Board of Directors (or, the Audit Committee, if authorized by the Board of Directors) the authority to determine the accountants' remuneration in accordance with the volume and nature of their services. ✓ For
Attachments
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TATT_Proxy_Statement_08312026.pdf 1.2 MB
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