FIRST INTERNATIONAL BANK OF ISRAEL 05/11/2020 AGM
1Report Regarding Incumbent Directors Who Continue To Hold OfficeFor
2Approve Financial StatementsFor
3Approve the Audit ReportFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Elect Pnina Bitterman-Cohen as External DirectorOppose
6Elect Ron Lekkovich as DirectorFor
7Approve Employment Terms of Ron Lekkovich, ChairmanOppose
AVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerOppose
B1If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
B2If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.Oppose
B3If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.For