UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-06120
Aberdeen Israel Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2015 – June 30, 2016
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
Company Name |
| Ticker |
| Primary |
| Meeting |
| Proponent |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote Against |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 7-Jul-15 |
| Management |
| 1 |
| Reelect Gideon Sitterman as External Director as Defined in Israeli Companies Law for a Three Year Period |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 7-Jul-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 7-Jul-15 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 7-Jul-15 |
| Management |
| B |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 7-Jul-15 |
| Management |
| B |
| If 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. |
| None |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2014 |
|
|
|
|
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 2 |
| Reappoint Somekh Chaikin and Kost Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 3 |
| Amend Articles Re: (Routine) |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 4.1 |
| Elect Shmuel Ben-Zvi as External Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulationsfor a Three Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 4.2 |
| Elect Ohad Marani as External Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 4.3 |
| Elect Asaf Razin as External Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period |
| For |
| Do Not Vote |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 4.4 |
| Reelect Yedidia Zvi Stern as External Director as defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 5.1 |
| Elect Yechiel Borochov as External Director for a Three Year Period |
| For |
| Against |
| Yes |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 5.2 |
| Elect Tamar Gottlieb as External Director for a Three Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 5.3 |
| Reelect Haim Samet as External Director for a Three Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| 6 |
| Approve Decisions Regarding Candidates and Their Disclosure According to the Disclosure that Will be Supplied to the Shareholder Meeting |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 8-Jul-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 1.1 |
| Reelect David Kostman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 1.2 |
| Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 1.3 |
| Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 1.4 |
| Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 1.5 |
| Reelect Joe Cowan as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 2 |
| Elect Zehava Simon as External Director For a Three Year Term |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 3 |
| Amend Articles Re: Shareholder Proposals and Election and Removal of Directors |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 4 |
| Amend Compensation Policy for the Directors and Officers of the Company |
| For |
| Against |
| Yes |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 5 |
| Approve Cash Compensation of Non-Executive Directors |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 6 |
| Grant Non-Executive Directors Options and RSUs |
| For |
| Against |
| Yes |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 7 |
| Approve Certain Employment Terms of CEO |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 8 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| 9 |
| Discuss Financial Statements and the Report of the Board for 2014 |
|
|
|
|
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 9-Jul-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 14-Jul-15 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2014 |
|
|
|
|
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 14-Jul-15 |
| Management |
| 2 |
| Reelect Directors Until the End of the Next Annual General Meeting |
| For |
| Against |
| Yes |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 14-Jul-15 |
| Management |
| 3 |
| Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Abstain |
| Yes |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 14-Jul-15 |
| Management |
| 4 |
| Extend Employment Terms of Dan Propper, Chairman |
| For |
| For |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 14-Jul-15 |
| Management |
| 5 |
| Approve Bonus to CEO |
| For |
| For |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 14-Jul-15 |
| Management |
| 6 |
| Grant CEO a Phantom Options Grant |
| For |
| For |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 14-Jul-15 |
| Management |
| 7 |
| Approve Purchase of D&O Policy |
| For |
| For |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 14-Jul-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 14-Jul-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 14-Jul-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 16-Jul-15 |
| Management |
| 1 |
| Report in Accordance to the the Articles of Asocciation of the Bank Regarding Directors Continuing in Their Role |
|
|
|
|
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 16-Jul-15 |
| Management |
| 2 |
| Discuss Financial Statements and the Report of the Board for 2014 |
|
|
|
|
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 16-Jul-15 |
| Management |
| 3 |
| Report on Fees Paid to the Auditor for 2014 |
|
|
|
|
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 16-Jul-15 |
| Management |
| 4 |
| Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 16-Jul-15 |
| Management |
| 5 |
| Elect Dov Goldfreind as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period |
| For |
| Against |
| Yes |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Aug-15 |
| Management |
| 1 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Aug-15 |
| Management |
| 2 |
| Subject to Approval Of Item 1, Update Service Agreement of Ofer Druker, CEO and Executive Director |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Aug-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 1.1 |
| Reelect Roger Abravanel as Director For a Three Year Term |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 1.2 |
| Elect Rosemary A. Crane as Director For a Three Year Term |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 1.3 |
| Elect Gerald M. Lieberman as Director For a Three Year Term |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 1.4 |
| Reelect Galia Maor as Director For a Three Year Term |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 2 |
| Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 3.1 |
| Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors’ Compensation |
| For |
| Against |
| Yes |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 3.2 |
| Approve Compensation of Company’s Directors, Excluding Chairman |
| For |
| Against |
| Yes |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 3.3 |
| Approve Compensation of Yitzhak Peterburg, Chairman |
| For |
| Against |
| Yes |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 4.1 |
| Amend Employment Terms of Erez Vigodman, President and CEO |
| For |
| Against |
| Yes |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 4.2 |
| Approve Special Cash Bonus to Erez Vigodman, President and CEO |
| For |
| Against |
| Yes |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 5 |
| Approve 2015 Equity Compensation Plan |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 6 |
| Reappoint Kesselman & Kesselman as Auditors |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| 7 |
| Discuss Financial Statements and the Report of the Board for 2014 |
|
|
|
|
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| M8769Q102 |
| 3-Sep-15 |
| Management |
| B4 |
| If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 9-Sep-15 |
| Management |
| 1 |
| Approve Granting the Discretionary Cash Component of 2014 Annual Bonus to Moshe Vidman, Chairman |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 9-Sep-15 |
| Management |
| 2 |
| Approve Purchase of D&O Insurance Policy |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 21-Sep-15 |
| Management |
| 1 |
| Approve Dividend of NIS 933 Million in the Aggregate |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 1.1 |
| Reelect Rina Baum as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 1.2 |
| Reelect Yoram Ben-Zeev as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 1.3 |
| Reelect David Federmann as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 1.4 |
| Reelect Michael Federmann as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 1.5 |
| Reelect Yigal Ne’eman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 1.6 |
| Reelect Dov Ninveh as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 1.7 |
| Elect Yuli Tamir as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 2 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 3 |
| Discuss Financial Statements and the Report of the Board for 2014 |
|
|
|
|
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 4 |
| Report on Dividends Paid to Shareholders |
|
|
|
|
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 5 |
| Report on Compensation Paid to Directors |
|
|
|
|
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 24-Sep-15 |
| Management |
| 6 |
| Report on Compensation Paid to Indepenent Auditor |
|
|
|
|
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 19-Oct-15 |
| Management |
| 1 |
| Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 19-Oct-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 19-Oct-15 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 19-Oct-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 19-Oct-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Oct-15 |
| Management |
| 1 |
| Reelect Directors |
| For |
| Abstain |
| Yes |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Oct-15 |
| Management |
| 2 |
| Approve Compensation of Directors |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Oct-15 |
| Management |
| 3 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Abstain |
| Yes |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Oct-15 |
| Management |
| 4 |
| Allow Directors to Issue and Allot Equity Securities |
| For |
| Against |
| Yes |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Oct-15 |
| Management |
| 5 |
| Approve Disapplication of Preemption Rights Regarding Certain Allotments of Equity Securities |
| For |
| Against |
| Yes |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Oct-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Oct-15 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Oct-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Oct-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.1 |
| Elect Director Laurie Brlas |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.2 |
| Elect Director Gary M. Cohen |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.3 |
| Elect Director Marc Coucke |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.4 |
| Elect Director Jacqualyn A. Fouse |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.5 |
| Elect Director Ellen R. Hoffing |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.6 |
| Elect Director Michael J. Jandernoa |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.7 |
| Elect Director Gerald K. Kunkle, Jr. |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.8 |
| Elect Director Herman Morris, Jr. |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.9 |
| Elect Director Donal O’Connor |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.10 |
| Elect Director Joseph C. Papa |
| For |
| Abstain |
| Yes |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 1.11 |
| Elect Director Shlomo Yanai |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 2 |
| Ratify Ernst & Young LLP as Auditors |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 3 |
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 4 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 5 |
| Determine Price Range for Reissuance of Treasury Shares |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 6 |
| Approve Amendments to the Memorandum of Association |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-15 |
| Management |
| 7 |
| Adopt Revised Articles of Association |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 5-Nov-15 |
| Management |
| 1 |
| Authorize New Class of Mandatory Convertible Preferred Shares |
| For |
| For |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 3-Dec-15 |
| Management |
| 1 |
| Elect Klaus Zimmermann as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 3-Dec-15 |
| Management |
| 2 |
| Extend and Update Company’s Partnership Agreement with Nestle, Controlling Shareholder |
| For |
| For |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 3-Dec-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 3-Dec-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 3-Dec-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 8-Dec-15 |
| Management |
| 1 |
| Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications Ltd. |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 8-Dec-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 8-Dec-15 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 8-Dec-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 8-Dec-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 1.1 |
| Reelect Nir Gilad as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 1.2 |
| Reelect Avisar Paz as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 1.3 |
| Reelect Eran Sarig as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 1.4 |
| Reelect Ovadia Eli as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 1.5 |
| Reelect Aviad Kaufman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 1.6 |
| Reelect Geoffery E. Merszei as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 1.7 |
| Reelect Shimon Eckhaus as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 1.8 |
| Reelect Stefan Borgas as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 2 |
| Reappoint KPMG Somekh Chaikin as Auditors |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 3 |
| Discuss Financial Statements and the Report of the Board for 2014 |
|
|
|
|
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 4.1 |
| Approve Compensation to Non-Executive Directors Other than Aviad Kaufman |
| For |
| Against |
| Yes |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 4.2 |
| Approve Compensation to IC Directors and Aviad Kaufman |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| 5 |
| Approve the Assignment to Israel Corp. of Restricted Shares Granted to IC Directors and Aviad Kaufman and of Cash Compensation Paid to Aviad Kaufman |
| For |
| Against |
| Yes |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 23-Dec-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2014 |
|
|
|
|
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 2.1 |
| Reelect Moshe Vidman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 2.2 |
| Reelect Zvi Ephrat as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 2.3 |
| Reelect Ron Gazit as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 2.4 |
| Reelect Liora Ofer as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 2.5 |
| Reelect Mordechai Meir as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 2.6 |
| Reelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 2.7 |
| Reelect Joav Asher Nachshon as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 2.8 |
| Reelect Avraham Zeldman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 3 |
| Reappoint Brightman Almagor Zohar & Co as Auditors |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| 4 |
| Issue Indemnification Agreements and Exemptions from liability to Directors/Officers |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 23-Dec-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2014 |
|
|
|
|
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 2 |
| Reappoint Fahn Kanne & Co. as Auditors Until the Next Annual Meeting and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 3.1 |
| Reelect Izzy Sheratzky as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 3.2 |
| Reelect Gil Sheratzky as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 3.3 |
| Reelect Ze’ev Koren as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 4.1 |
| Amending Section 32.4: Proxy Card |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 4.2 |
| Adding New Section 32.6: Personal Interest |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 4.3 |
| Adding New Section 40.2: Directors’ Type |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 4.4 |
| Correcting Typing Errors in Section 40.4.6: Editorial Changes |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 4.5 |
| Amending Section 44.2: Audit and Remuneration Committees |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| 4.6 |
| Adding New Section 45A: Related-Party Transactions |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 24-Dec-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2014 |
|
|
|
|
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 2.1 |
| Reelect Avraham Zeldman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 2.2 |
| Reelect Harel (Eliezer) Wiesel as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 2.3 |
| Reelect Abraham (Dov) Fuchs as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 2.4 |
| Reelect Osnat Ronen as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 3 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors; Report on Auditor Fees for 2014 |
| For |
| Abstain |
| Yes |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 4.1 |
| Extend Validity of Indemnification Agreement of Abraham (Dov) Fuchs |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 4.2 |
| Extend Validity of Indemnification Agreement of Harel (Eliezer) Wiesel |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 4.3 |
| Extend Validity of Indemnification Agreement of Asaf Wiesel |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 4.4 |
| Extend Validity of Indemnification Agreement of Elad Vered |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 4.5 |
| Extend Validity of Indemnification Agreement of Michal Rivkind |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| 5 |
| Approve Update Compensation Policy of the Company |
| For |
| Against |
| Yes |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 27-Dec-15 |
| Management |
| B4 |
| If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 31-Dec-15 |
| Management |
| 1 |
| Reelect David Assia as External Director For Three Year Period |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 31-Dec-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 2 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors |
| For |
| Against |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 3 |
| Reelect Johanan Locker as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 4 |
| Reelect Avraham Matityahu Fischer as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 5 |
| Reelect Daniel Shinar as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 6 |
| Reelect Nufar Malovani as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 7 |
| Reelect Sigalia Heifetz as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 8 |
| Reelect Iris Beck Codner as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 9 |
| Amend Articles of Association Re: Exemption From Liability To Office Holders |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 10 |
| Approve Exemption and Liability Agreements With Directors/Officers |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 11 |
| Approve Exemption and Liability Agreements With Directors/ Officers Who are Related to the Controlling Shareholders of the Company |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| 12 |
| Approve Exemption and Liability Agreements With Eliezer Mizroch (CEO) |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-15 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 14-Jan-16 |
| Management |
| 1 |
| Reelect Mordechai Keret as External Director for Three Year Period |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 14-Jan-16 |
| Management |
| 2 |
| Reelect Tali Simon as External Director for Three Year Period |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 14-Jan-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 14-Jan-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 14-Jan-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 14-Jan-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.1 |
| Elect Robert A. Minicucci as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.2 |
| Elect Adrian Gardner as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.3 |
| Elect John T. McLennan as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.4 |
| Elect Simon Olswang as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.5 |
| Elect Zohar Zisapel as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.6 |
| Elect Julian A. Brodsky as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.7 |
| Elect Clayton Christensen as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.8 |
| Elect Eli Gelman as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.9 |
| Elect James S. Kahan as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.10 |
| Elect Richard T.C. LeFave as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 1.11 |
| Elect Giora Yaron as a Director |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 2 |
| Approve Dividends |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 3 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 3-Feb-16 |
| Management |
| 4 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| 2 |
| Reappoint BDO Ziv Haft and KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| 3 |
| Elect Oded Eran as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| 4 |
| Elect Ruben Krupik as External Director for a Three-Year Period |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| 5 |
| Amend Articles of Association Re: Exemption of Officers |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| 6 |
| Amend Article 17 of the Articles of Association |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| 7 |
| Amend Compensation Policy Re: Amendments Relating to Exemption and Liability |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| 8 |
| Approve Exemption Agreements for Directors and Officers |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| 9 |
| Approve Indemnification Agreements for Directors and Officers |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 18-Feb-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 2-Mar-16 |
| Management |
| 1 |
| Approve Performance Criteria for the Bonus of the CEO for 2016 |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 2-Mar-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 2-Mar-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 2-Mar-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 2-Mar-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| 1 |
| Approve the Agreement to Purchase One Share of Kanit Hashalom Investments Ltd from Azrieli Foundation |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| 2.1 |
| Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| 2.2 |
| Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| 2.3 |
| Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| 2.4 |
| Reelect Josef Ciechanover as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| 2.5 |
| Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| 2.6 |
| Reelect Oran Dror as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| 3 |
| Reappoint Deloitte Brightman Almagor Zohar as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| 4 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Mar-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 8-Mar-16 |
| Management |
| 1 |
| Approve Employment Terms of Bezhalel Machlis, CEO |
| For |
| Against |
| Yes |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 8-Mar-16 |
| Management |
| 2 |
| Reelect Yehoshua Gleitman as External Director for a Three-Year Period |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 8-Mar-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 8-Mar-16 |
| Management |
| 1 |
| Amend Article 141 Re: Exemption of Officers |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 8-Mar-16 |
| Management |
| 2 |
| Approve Employment Terms of Moshe Vidman as Chairman |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 8-Mar-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 8-Mar-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 8-Mar-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 8-Mar-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 13-Mar-16 |
| Management |
| 1 |
| Approve and Update the Compensation Policy of the Company |
| For |
| Abstain |
| Yes |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 13-Mar-16 |
| Management |
| 2 |
| Approve and Update the Employment Terms of Harel Eliezer Wiesel According to the Compensation Policy of the Company |
| For |
| Abstain |
| Yes |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 13-Mar-16 |
| Management |
| 3 |
| Approve and Update the Employment Terms of Asaf Wiesel According to the Compensation Policy of the Company |
| For |
| Abstain |
| Yes |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 13-Mar-16 |
| Management |
| 4 |
| Approve and Update the Employment Terms of Elad Vered According to the Compensation Policy of the Company |
| For |
| Abstain |
| Yes |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 13-Mar-16 |
| Management |
| 5 |
| Approve and Update the Employment Terms of Michal Rivkind Fuchs According to the Compensation Policy of the Company |
| For |
| Abstain |
| Yes |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 13-Mar-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 13-Mar-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 13-Mar-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 13-Mar-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 13-Mar-16 |
| Management |
| B4 |
| If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 16-Mar-16 |
| Management |
| 1 |
| Reelect Ido Stern as Director for a Three-Year Period |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 16-Mar-16 |
| Management |
| 2 |
| Reelect Amnon Dick as External Director for a Three-Year Period |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 16-Mar-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 17-Mar-16 |
| Management |
| 1 |
| Approve Merger Agreement with Nestle S.A and Odyssey M.S Ltd |
| For |
| Against |
| Yes |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 17-Mar-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 17-Mar-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 17-Mar-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
OSEM INVESTMENTS LTD |
| OSEM |
| M7575A103 |
| 17-Mar-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| 1 |
| Approve Employment Terms of Ofir Atias, Project Manger |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| 2 |
| Reelect Rami Levy as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| 3 |
| Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| 4 |
| Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| 5 |
| Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| 6 |
| Reelect Dalia Itzik as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| 7 |
| Reappoint Ben David Shalvi Kop as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 23-Mar-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 4-Apr-16 |
| Management |
| 1 |
| Reelect Jacob Abraham Neyman as External Director for a Three-Year Period |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 4-Apr-16 |
| Management |
| 2 |
| Reelect Joseph Shachak as External Director for a Three-Year Period |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 4-Apr-16 |
| Management |
| 3 |
| Approve 2015 Annual Bonus to Moshe Vidman, Chairman |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 4-Apr-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 4-Apr-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 4-Apr-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 4-Apr-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| 1.1 |
| Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| 1.2 |
| Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| 1.3 |
| Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| 2 |
| Amend Compensation Policy for the Directors and Officers of the Company |
| For |
| Abstain |
| Yes |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| 3.1 |
| Approve an Increase to the Fees Payable to Erez Vigodman, CEO |
| For |
| Abstain |
| Yes |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| 3.2 |
| Approve Amendment to Annual Cash Bonus Objectives and PayoutTerms for Erez Vigodman, CEO |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| 3.3 |
| Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO |
| For |
| Abstain |
| Yes |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| 4 |
| Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| 5 |
| Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 18-Apr-16 |
| Management |
| B4 |
| If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 1.1 |
| Elect Director Laurie Brlas |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 1.2 |
| Elect Director Gary M. Cohen |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 1.3 |
| Elect Director Marc Coucke |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 1.4 |
| Elect Director Ellen R. Hoffing |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 1.5 |
| Elect Director Michael J. Jandernoa |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 1.6 |
| Elect Director Gerald K. Kunkle, Jr. |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 1.7 |
| Elect Director Herman Morris, Jr. |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 1.8 |
| Elect Director Donal O’Connor |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 1.9 |
| Elect Director Joseph C. Papa |
| For |
| Abstain |
| Yes |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 1.10 |
| Elect Director Shlomo Yanai |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 2 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 3 |
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| For |
| Against |
| Yes |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 4 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 26-Apr-16 |
| Management |
| 5 |
| Determine Price Range for Reissuance of Treasury Shares |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Apr-16 |
| Management |
| 1 |
| Approve Additional Cash Bonus in the Amount of £107,000 to Rupert Howell, Chairman |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Apr-16 |
| Management |
| 2 |
| Amend Employment Terms of Sagi Niri, Executive Director |
| For |
| Against |
| Yes |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Apr-16 |
| Management |
| 3 |
| Elect Adv. Harel Locker as External Director and Approve Director’s Remuneration |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 27-Apr-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 1 |
| Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 2 |
| Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 3 |
| Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 4 |
| Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 5 |
| Approve Dividend of NIS 0.28 Per Share |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.1 |
| Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.2 |
| Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.3 |
| Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.4 |
| Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.5 |
| Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.6 |
| Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.7 |
| Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 2 |
| Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Abstain |
| Yes |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 3 |
| Reelect John Farber as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 4 |
| Reelect Maya Farber as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 5 |
| Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 6 |
| Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 7 |
| Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 8 |
| Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 9 |
| Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 10 |
| Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 11 |
| Amend Compensation Policy |
| For |
| Abstain |
| Yes |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 12 |
| Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 13 |
| If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 14 |
| Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-May-16 |
| Management |
| 1 |
| Approve Two-Year Lease Agreement with Two Wholly-Owned Subsidiaries of Controlling Shareholders and a Third Party |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-May-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-May-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-May-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-May-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 1.A |
| Reelect David Kostman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 1.B |
| Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 1.C |
| Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 1.D |
| Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 1.E |
| Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 2.A |
| Reelect Dan Falk as External Director for a Three-Year Term |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 2.B |
| Elect Yocheved Dvir as External Director for a Three-Year Term |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 3 |
| Change Company Name to “NICE Ltd.”, or as the Chairman Shall Determine |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 4 |
| Approve Grant of Options and Restricted Shares Units to Directors |
| For |
| Against |
| Yes |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 5 |
| Approve Amendments to the Compensation of Barak Eilam, CEO |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 6 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 7 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| 1 |
| Elect Dani Rimoni as External Director for a Three-Year Period |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| B4 |
| If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.1 |
| Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.2 |
| Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.3 |
| Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.4 |
| Reelect Dan Propper as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.5 |
| Reelect David Rubner as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.6 |
| Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 2 |
| Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 3 |
| Approve Employment Terms of Gil Shwed, CEO |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 4 |
| Approve Executive Compensation Policy |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-Jun-16 |
| Management |
| 1 |
| Approve Employment Terms of Raviv Bruckheimer, CEO |
| For |
| Abstain |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-Jun-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-Jun-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-Jun-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-Jun-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 19-Jun-16 |
| Management |
| 1 |
| Approve Services Agreement Between the Company and Ephraim Rosenhaus, Active Chairman |
| For |
| Abstain |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 19-Jun-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Jun-16 |
| Management |
| 1 |
| Extend Related Party Transaction with Eurocom Cellular Communication Ltd. |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Jun-16 |
| Management |
| A |
| Vote 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 manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Jun-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Jun-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Jun-16 |
| Management |
| B3 |
| If 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. |
| None |
| For |
| No |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Aberdeen Israel Fund, Inc. |
| |
|
| |
|
| |
By (Signature and Title): | /s/Christian Pittard |
|
| Christian Pittard |
|
| President |
|
|
| |
|
| |
Date: August 22, 2016 |
|