BANK HAPOALIM B M 26/12/2019 EGM
1Approve Temporary Extension of Compensation Policy for the Directors and Officers of the CompanyAbstain
2Approve Amended Employment Terms of Oded Eran, ChairmanFor
3Approve Amended Employment Terms of Dov Kotler, CEOOppose
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