AMIDEX35 Israel Mutual Fund | | | | | | | | |
Company Name | Symbol | CUSIP | Date | | |
| | | | Matter # | Matter | Proposed By | Vote casted | Vote | Management Vote |
| | | | | | issuer | Yes | For | For |
| | | | | | holder | No | Against | Against |
| | | | | | | | Abstain | Abstain |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 4 | Approve terms of Service as Chairman of the Board | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 5 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 6 | Approve options to the CEO | issuer | Yes | Against | For |
Osem Investment Ltd | OSEM IT | 6660624 | 07/08/15 | 7 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 2 | Re-elect external director | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 3 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 4 | Approve compensation policy for officers | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 5 | Approve grants to Directors | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 6 | Approve grants to Directors | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 7 | Approve compensation of CEO and Chairman | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 07/09/15 | 8 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 07/14/15 | 1 | Approve compensation policy for officers | issuer | Yes | Against | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 07/14/15 | 2 | Approve bonus clause in CEO's employment agreement | issuer | Yes | Against | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 07/14/15 | 3 | Approve officers liability insurance policy | issuer | Yes | For | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 07/14/15 | 4 | Approve the remuneration of the Directors | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 1 | Approval of consolidated financial statements | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 4 | Amend provisions of the Article of Association | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 5 | Amend senior executives compensation policy | issuer | Yes | Against | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 6 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 7 | Approve Purchase of D&O Insurance | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 07/14/15 | 8 | Approve to Grant Indemnity Undertaking to D&O | issuer | Yes | For | For |
Mizrahi Tefahot Bank Ltd | MZTF IT | 6916703 | 07/15/15 | 1 | Approve the payment to External Directors | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 07/16/15 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 07/16/15 | 2 | Approval of consolidated financial statements | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 07/16/15 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 07/16/15 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 07/16/15 | 5 | Re-elect external director | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 1 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 3 | Re-elect external director | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 4 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 5 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 6 | Approve amending compensation policy | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 7 | Approve exemption agreements | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 02/18/16 | 8 | Approval of changes in remuneration of External Directors | issuer | Yes | For | For |
Osem Investment Ltd | OSEM IT | 6660624 | 03/17/16 | 1 | Approve transaction with Nestle | issuer | Yes | For | For |
Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 04/18/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 04/18/16 | 2 | Approve compensation policy for officers | issuer | Yes | Against | For |
Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 04/18/16 | 3 | Approve amendment to 2015 Incentive Plan | issuer | Yes | Against | For |
Teva Pharmaceutical Industries Ltd | TEVA | 881624209 | 04/18/16 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 04/20/16 | 1 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 04/20/16 | 2 | Re-elect external director | issuer | Yes | For | For |
Perrigo Co | PRGO | 714290103 | 04/26/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Perrigo Co | PRGO | 714290103 | 04/26/16 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Perrigo Co | PRGO | 714290103 | 04/26/16 | 3 | Approve compensation policy for officers | issuer | Yes | Against | For |
Perrigo Co | PRGO | 714290103 | 04/26/16 | 4 | Approve company shares buyback | issuer | Yes | For | For |
Perrigo Co | PRGO | 714290103 | 04/26/16 | 5 | Approve company shares price range | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 1 | Approve to amend remuneration policy | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 2 | Approve amending company protocols | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 3 | Approve to indemnity undertaking to D&O | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 5 | Approve Distribution of Dividend | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 6 | Re-elect officiating Directors | issuer | Yes | For | For |
Bezeq Israeli Telecommunication Corp Ltd | BEZQ IT | 6098032 | 05/03/16 | 7 | Approve discussion of the financial statements | issuer | Yes | For | For |
Imperva Inc | IMPV | 45321L100 | 05/04/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Imperva Inc | IMPV | 45321L100 | 05/04/16 | 2 | Approve compensation policy for officers | issuer | Yes | Against | For |
Imperva Inc | IMPV | 45321L100 | 05/04/16 | 3 | Approve amend 2011 stock option plan | issuer | Yes | Against | For |
Imperva Inc | IMPV | 45321L100 | 05/04/16 | 4 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Ormat Technologies Inc | ORA | 686688-102 | 05/04/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Ormat Technologies Inc | ORA | 686688-102 | 05/04/16 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Opko Health Inc | OPK | 68375N103 | 05/05/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Opko Health Inc | OPK | 68375N103 | 05/05/16 | 2 | Approve company incentive plan | issuer | Yes | Against | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 2 | Re-elect external director | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 3 | Approve of an ammendment of the articles of incorporation | issuer | Yes | For | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 4 | Approve grants to Directors | issuer | Yes | Against | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 5 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
Nice Systems Ltd | NICE | 653656-108 | 05/17/16 | 6 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 06/07/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 06/07/16 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Check Point Software Technologies | CHKP | 2181334 | 06/07/16 | 3 | Approve compensation of CEO and Chairman | issuer | Yes | Against | For |
Check Point Software Technologies | CHKP | 2181334 | 06/07/16 | 4 | Approve compensation policy for officers | issuer | Yes | Against | For |