PHOENIX FINANCIAL LTD 07/07/2020 AGM
1Approve Financial StatementsAbstain
2Appoint the AuditorsAbstain
3Elect Benjamin Gabbay as DirectorAbstain
4Elect Itshak Shukri Cohen as DirectorAbstain
5Elect Marilyn Victoria Hirsch as DirectorAbstain
6Elect Roger Abrabenel as DirectorAbstain
7Elect Ehud Shapiro as DirectorAbstain
8Elect Ben Carlton Langworthy as DirectorAbstain
9Elect Eliezer (Eli) Younes as DirectorAbstain
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