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 |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 1 | Approve compensation policy for officers | issuer | Yes | Against | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 2 | Approve compensation of the Chairman | issuer | Yes | Against | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 3 | Approve compensation of CEO | issuer | Yes | Against | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 4 | Approve issuance of exemption letters | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 5 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 6 | Re-elect officiating Directors | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 7 | Re-elect officiating Directors | issuer | Yes | For | For |
Strauss Group Ltd | STRS | 6304115 | 09/26/16 | 8 | Re-elect officiating Directors | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 09/28/16 | 1 | Re-elect external director | issuer | Yes | For | For |
Bank Hapoalim BM | POLI IT | 6075808 | 09/28/16 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Israel Corp Ltd/The | ILCO IT | 6889678 | 09/29/16 | 1 | Re-elect external director | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 10/06/16 | 1 | Approve policy for executive compensation | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 10/06/16 | 2 | Approve to indemnity undertaking to D&O | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 10/06/16 | 3 | Approve compensation of CEO | issuer | Yes | Against | For |
Azrieli Group | AZRG IT | B5MN1W0 | 10/06/16 | 4 | Approve renewal of Chairperson service agreement | issuer | Yes | Against | For |
First International Bank of Israel | FTIN | 6123815 | 10/13/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/13/16 | 2 | Approve discussion of the financial statements | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/13/16 | 3 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
First International Bank of Israel | FTIN | 6123815 | 10/13/16 | 4 | Re-elect external director | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 2 | Re-elect external director | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 3 | Amend provisions of the Article of Association | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 4 | Amend provisions of the Article of Association | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 5 | Amend provisions of the Article of Association | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 6 | Approve to indemnity undertaking to D&O | issuer | Yes | For | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 7 | Approve compensation policy for officers | issuer | Yes | Against | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 8 | Approve compensation of the Chairman | issuer | Yes | Against | For |
Bank Leumi Le-Israel BM | LUMI IT | 6076425 | 11/03/16 | 9 | Approve compensation of CEO | issuer | Yes | Against | For |
First International Bank of Israel | FTIN | 6123815 | 11/20/16 | 1 | Approve compensation of the Chairman | issuer | Yes | Against | For |
First International Bank of Israel | FTIN | 6123815 | 11/20/16 | 2 | Approve compensation of CEO | issuer | Yes | Against | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 1 | Approve compensation of CEO | issuer | Yes | Against | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 2 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 4 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 5 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 6 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 7 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 8 | Re-elect officiating Directors | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 9 | Re-elect external director | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 10 | Approve to indemnity undertaking to D&O | issuer | Yes | For | For |
Gazit Globe Ltd | GLOB | 6585396 | 11/21/16 | 11 | Approve liability insurance for controlling shareholder | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 03/16/17 | 1 | Approve policy for executive compensation | issuer | Yes | For | For |
Delek Group Ltd | DELKG IT | 6219640 | 03/16/17 | 2 | Approve to amend agreement with Mr. Bertfeld | issuer | Yes | Against | For |
Verifone Systems Inc | PAY | 92342Y109 | 03/23/17 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Verifone Systems Inc | PAY | 92342Y109 | 03/23/17 | 2 | Approve restatement of equity incentive plan | issuer | Yes | For | For |
Verifone Systems Inc | PAY | 92342Y109 | 03/23/17 | 3 | Approve compensation policy for officers | issuer | Yes | Against | For |
Verifone Systems Inc | PAY | 92342Y109 | 03/23/17 | 4 | Approve compensation policy term for officers | issuer | Yes | For | For |
Verifone Systems Inc | PAY | 92342Y109 | 03/23/17 | 5 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 1 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 2 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 3 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 4 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 5 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 6 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 7 | Re-elect officiating Directors | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 8 | Appoint Auditors and authorize their fees | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 9 | Approve discussion of the financial statements | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 10 | Approve indemnity undertaking for controlling shareholders | issuer | Yes | For | For |
Azrieli Group | AZRG IT | B5MN1W0 | 04/27/17 | 11 | Approve indemnity undertaking for directors | issuer | Yes | For | For |