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, 2014 – June 30, 2015
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
Company Name |
| Ticker |
| Primary CUSIP |
| Meeting Date |
| Proponent |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote Against |
Osem Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
Osem Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| Management |
| 2 |
| Elect Directors Until the End of the Next Annual General Meeting |
| For |
| Against |
| Yes |
Osem Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| Management |
| 3 |
| Reappoint Somekh Chaikin as Auditors and Authorize the Board to Delegate the Audit Committee to Fix Their Remuneration |
| For |
| Abstain |
| Yes |
Osem Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| Management |
| 4 |
| Reelect Yaki Yerushalmi as External Director for a Three Year Term |
| For |
| For |
| No |
Osem Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| Management |
| 5 |
| Approve Annual Cash Award to Itzik Saig, CEO, for 2013 |
| For |
| For |
| No |
Osem Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| Management |
| 6 |
| Grant Itzik Saig, CEO, Phantom Options Valued at 12 Monthly Salaries |
| For |
| For |
| No |
Osem Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| 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 Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| 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 Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| 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 Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| 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 |
Osem Investment Ltd. |
| OSEM |
| M7575A103 |
| 3-Jul-14 |
| 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 |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 8-Jul-14 |
| Management |
| 1 |
| Reelect Atalya Arad as External Director for an Additional Three Year Period |
| For |
| For |
| No |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 8-Jul-14 |
| 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 |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 8-Jul-14 |
| 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 |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 8-Jul-14 |
| 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 |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 8-Jul-14 |
| 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 |
| 30-Jul-14 |
| Management |
| 1.1 |
| Reelect Dan Propper as Director for a Three Year Term |
| For |
| For |
| No |
Teva Pharmaceutical Industries Ltd. |
| TEVA |
| M8769Q102 |
| 30-Jul-14 |
| Management |
| 1.2 |
| Reelect Ory Slonim as Director for a Three Year Term |
| For |
| For |
| No |
Teva Pharmaceutical Industries Ltd. |
| TEVA |
| M8769Q102 |
| 30-Jul-14 |
| Management |
| 2.1 |
| Reelect Joseph Nitzani as External Director and Approve Director’s Remuneration |
| For |
| Abstain |
| Yes |
Teva Pharmaceutical Industries Ltd. |
| TEVA |
| M8769Q102 |
| 30-Jul-14 |
| Management |
| 2.2 |
| Elect Jean-Michel Halfon as External Director and Approve Director’s Remuneration |
| For |
| Abstain |
| Yes |
Teva Pharmaceutical Industries Ltd. |
| TEVA |
| M8769Q102 |
| 30-Jul-14 |
| Management |
| 3.1 |
| Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards |
| For |
| For |
| No |
Teva Pharmaceutical Industries Ltd. |
| TEVA |
| M8769Q102 |
| 30-Jul-14 |
| Management |
| 3.2 |
| Approve Grant Annual Equity Awards to CEO and President, Starting 2015 |
| For |
| For |
| No |
Teva Pharmaceutical Industries Ltd. |
| TEVA |
| M8769Q102 |
| 30-Jul-14 |
| Management |
| 4 |
| Approve Purchase of D&O Liability Insurance Policie |
| For |
| For |
| No |
Teva Pharmaceutical Industries Ltd. |
| TEVA |
| M8769Q102 |
| 30-Jul-14 |
| Management |
| 5 |
| Reappoint Kesselman & Kesselman as Auditors |
| For |
| For |
| No |
Teva Pharmaceutical Industries Ltd. |
| TEVA |
| M8769Q102 |
| 30-Jul-14 |
| Management |
| 6 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
Teva Pharmaceutical Industries Ltd. |
| TEVA |
| M8769Q102 |
| 30-Jul-14 |
| 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 |
| 6-Aug-14 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 2 |
| Reappoint KPMG Somekh Chaikin and Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 3 |
| Amend Articles of Association Regarding the Appointment of Directors |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 4.1 |
| Reelct David Avner as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 4.2 |
| Elect Gilad Barnea as Director Until the End of the Next Annual General Meeting |
| For |
| Against |
| Yes |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 4.3 |
| Elect Samer Haj Yahya as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 5.1 |
| Elect Aviya Alef as External Director for a Three Year Term |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 5.2 |
| Elect Chaim Levi as External Director for a Three Year Term |
| For |
| Do Not Vote |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 6.1 |
| Elect Yechiel Borochof as External Director for a Three Year Term |
| For |
| Against |
| Yes |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 6.2 |
| Reelct Tsipora Samet as External Director for a Three Year Term |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 7 |
| Approve Extention of Framework Agreement for Purchase of Company D&O Insurance Policy |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| Management |
| 8 |
| Ratify the General Meeting’s Approval of Oct. 23, 2013, Regarding Candidates and Their Disclosure According to a Format Which Will Be Presented at the Meeting |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 6-Aug-14 |
| 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 |
| 6-Aug-14 |
| 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 |
| 6-Aug-14 |
| 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 |
| 6-Aug-14 |
| 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 |
| 3-Sep-14 |
| Management |
| 1 |
| Elect Hagai Herman as External Director for a Three Year Term |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-Sep-14 |
| Management |
| 2 |
| Issue Indemnification Agreement to Hagai Herman |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-Sep-14 |
| 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-Sep-14 |
| 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-Sep-14 |
| 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-Sep-14 |
| 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 |
| 3-Sep-14 |
| Management |
| 1 |
| Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share |
| For |
| For |
| No |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 4-Sep-14 |
| Management |
| 1 |
| Approve Amendment to the Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 4-Sep-14 |
| Management |
| 2 |
| Approve Employment Terms of Shlomo Liran, Including Grant of Options |
| For |
| For |
| No |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 4-Sep-14 |
| 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 |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 4-Sep-14 |
| 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 |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 4-Sep-14 |
| 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 |
Hadera Paper Ltd. |
| HAP |
| M52514102 |
| 4-Sep-14 |
| 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 |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 11-Sep-14 |
| Management |
| 1 |
| Approve Compensation of Directors for a Period of Three Years, Starting Nov. 24, 2014 |
| For |
| Abstain |
| Yes |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 11-Sep-14 |
| Management |
| 2.1 |
| Elect Aharon Adler as External Director for a Three Year Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 11-Sep-14 |
| Management |
| 2.2 |
| Elect Eldad Mizrahi as External Director for a Three Year Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 11-Sep-14 |
| Management |
| 2.3 |
| Elect Gideon Shor as External Director for a Three Year Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 11-Sep-14 |
| Management |
| 3 |
| Issue Updated Letters of Indemnification to Officers Who Are Controlling Sharaholders or Their Relatives, Including Officers In Whose Indemnification the Controlling Shareholders May Have a Personal Interest |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 11-Sep-14 |
| 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 |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 11-Sep-14 |
| 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 |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 11-Sep-14 |
| 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 |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 11-Sep-14 |
| 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 |
| 23-Sep-14 |
| Management |
| 1 |
| Amend Compensation Policy |
| For |
| Against |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 23-Sep-14 |
| Management |
| 2 |
| Approve Amendment to Equity Based Compensation of Aharon Meidan, Active Chairman |
| For |
| Against |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 23-Sep-14 |
| Management |
| 3 |
| Approve Amendment to Equity Based Compensation of Eliezer Mizroch, CEO |
| For |
| Against |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 23-Sep-14 |
| Management |
| 4 |
| Approve Retirement Bonus to Outgoing CEO |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 23-Sep-14 |
| 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 |
| 23-Sep-14 |
| 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 |
| 23-Sep-14 |
| 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 |
| 23-Sep-14 |
| 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 |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 1 |
| Discuss and Present The Audited Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 2 |
| Reappoint KPGM Somekh Chaikin as Auditors; Discuss Auditor Fees for 2013 |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 3.1 |
| Reelect Rafael (Rafi) Bisker as Director For An Additional Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 3.2 |
| Reelect Yakov Shalom Fisher as Director For An Additional Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 3.3 |
| Reelect Haim Gavrieli as Director For An Additional Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 3.4 |
| Reelect Ron Hadassi as Director For An Additional Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 3.5 |
| Reelect Sabina Biran as Director For An Additional Term |
| For |
| Abstain |
| Yes |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 3.6 |
| Reelect Amiram Erel as Director For An Additional Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 3.7 |
| Reelect Ronen Zadok as Director For An Additional Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 3.8 |
| Reelect Issac Idan as Director For An Additional Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| Management |
| 3.9 |
| Reelect Tsvi Ben Porat as Director For An Additional Term |
| For |
| For |
| No |
Shufersal Ltd. |
| SAE |
| M8411W101 |
| 27-Oct-14 |
| 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 |
| 28-Oct-14 |
| Management |
| 1 |
| Reelect Ruth Ralbag as External Director For a Three Year Term |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 28-Oct-14 |
| 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 |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| Management |
| 1 |
| Report Regarding Incumbent Directors Who Continue To Hold Office |
| Non-Voting |
| Non-Voting |
|
|
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| Management |
| 2 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| Management |
| 3 |
| Report Auditor Fees for 2013 |
| Non-Voting |
| Non-Voting |
|
|
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| 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 |
| 30-Oct-14 |
| Management |
| 5 |
| Elect Daniel Furman as External Director for a Three Year Term |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| Management |
| 6 |
| Reelect Joseph Horowitz as External Director for a Three Year Term |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| Management |
| 7 |
| Approve Extension of Employment of Yehudit Dagan, Relative of Zadik Bino, Director and Controlling Shareholder, In Mataf Financial IT & Operations Ltd, Wholly Owned Subsidiary |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| Management |
| 8 |
| Issuine Updated Letters of Indemnification to Directors Who Are Controlling Sharaholders or Their Relatives, Including Directors In Whose Indemnification the Controlling Shareholders May Have a Personal Interest |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| 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 |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| 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 |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| 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 |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 30-Oct-14 |
| 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-14 |
| Management |
| 1.1 |
| Elect Director Laurie Brlas |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 1.2 |
| Elect Director Gary M. Cohen |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 1.3 |
| Elect Director Jacqualyn A. Fouse |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 1.4 |
| Elect Director David T. Gibbons |
| For |
| Against |
| Yes |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 1.5 |
| Elect Director Ran Gottfried |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 1.6 |
| Elect Director Ellen R. Hoffing |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 1.7 |
| Elect Director Michael J. Jandernoa |
| For |
| Against |
| Yes |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 1.8 |
| Elect Director Gary K. Kunkle, Jr. |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 1.9 |
| Elect Director Herman Morris, Jr. |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 1.1 |
| Elect Director Donal O’Connor |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 1.11 |
| Elect Director Joseph C. Papa |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 2 |
| Ratify Auditors |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 3 |
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| For |
| Abstain |
| Yes |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 4 |
| Authorize Share Repurchase Program |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 5 |
| Determine Price Range for Reissuance of Treasury Shares |
| For |
| For |
| No |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 4-Nov-14 |
| Management |
| 6 |
| Approve Creation of Distributable Reserves |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 5-Nov-14 |
| Management |
| 1 |
| Extend Indemnification Agreements to Directors Who Are Controlling Shareholders or Their Relatives |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 5-Nov-14 |
| 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 |
| 5-Nov-14 |
| 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 |
| 5-Nov-14 |
| 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 |
| 9-Nov-14 |
| Management |
| 1 |
| Renew Employment Terms of Rami Levi, Controlling Shareholder, as CEO for Additional Three Year Term, Starting Jan. 1, 2015 |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 9-Nov-14 |
| Management |
| 2 |
| Renew Employment Terms of Adina Levi, Wife of Rami Levi, Controlling Shareholder, As CFO and Chief Treasurer for an Additional Three Year Term Starting Jan. 1, 2015 |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 9-Nov-14 |
| Management |
| 3 |
| Renew and Approve Employment Terms of Yafit (Abud Levi) Atias as VP of Marketing for Three year Term Starting Nov. 16, 2014 |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 9-Nov-14 |
| Management |
| 4 |
| Renew and Update Employment Terms of Relatives of Controlling shareholders for an Additional Three Year Term Starting Nov. 16, 2014 |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 9-Nov-14 |
| Management |
| 5 |
| Discuss and Present the Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 9-Nov-14 |
| Management |
| 6.1 |
| Reelect Rami Levi, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 9-Nov-14 |
| Management |
| 6.2 |
| 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 |
| 9-Nov-14 |
| Management |
| 6.3 |
| 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 |
| 9-Nov-14 |
| Management |
| 6.4 |
| 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 |
| 9-Nov-14 |
| Management |
| 6.5 |
| 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 |
| 9-Nov-14 |
| Management |
| 7 |
| Reappoint Ben David Shalvi Kop as Auditors; Report on Auditor’s Fees for 2013 |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 9-Nov-14 |
| 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 |
| 9-Nov-14 |
| 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 |
| 9-Nov-14 |
| 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 |
| 9-Nov-14 |
| 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 |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 30-Nov-14 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 30-Nov-14 |
| Management |
| 2 |
| Reappoint BDO Ziv Haft and Somekh Chaikin as Joint Auditors |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 30-Nov-14 |
| Management |
| 3 |
| Reelect Yair Tauman as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. 1, 2014 |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 30-Nov-14 |
| Management |
| 4 |
| Reelect Imri Tov as an External Director as Defined in the Companies Law for an Additional Three Year Period, Starting Feb. 5, 2015 |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 30-Nov-14 |
| 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 |
| 30-Nov-14 |
| 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 |
| 30-Nov-14 |
| 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 |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 30-Nov-14 |
| 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 |
| 3-Dec-14 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 3-Dec-14 |
| Management |
| 2.1 |
| Reelect Moshe Vidman, Chairman, as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 3-Dec-14 |
| 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 |
| 3-Dec-14 |
| 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 |
| 3-Dec-14 |
| 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 |
| 3-Dec-14 |
| 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 |
| 3-Dec-14 |
| 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 |
| 3-Dec-14 |
| 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 |
| 3-Dec-14 |
| Management |
| 3 |
| Reelect Sabina Biran as External Director for a Three Year Term |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 3-Dec-14 |
| Management |
| 4 |
| Reappoint Brightman Almagor Zohar & Co. as Auditors; Report on Auditor’s Fees for 2013 |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 4-Dec-14 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 4-Dec-14 |
| 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 |
| 4-Dec-14 |
| 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 |
| 4-Dec-14 |
| 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 |
| 4-Dec-14 |
| 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 |
| 4-Dec-14 |
| Management |
| 3 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors; Report on Auditor Fees for 2013 |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 4-Dec-14 |
| Management |
| 4.1 |
| Approve Employment Terms of Harel (Eliezer) Wiesel, CEO, Among the Controlling Shareholders or Their Relative |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 4-Dec-14 |
| Management |
| 4.2 |
| Approve Employment Terms of Asaf Wiesel, VP Development, Among the Controlling Shareholders or Their Relative |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 4-Dec-14 |
| Management |
| 4.3 |
| Approve Employment Terms of Elad Vered, VP Purchasing, Among the Controlling Shareholders or Their Relative |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 4-Dec-14 |
| Management |
| 4.4 |
| Approve Employment Terms of Michal (Fuchs-) Rivkind , CEO of The Children’s PLace, Among the Controlling Shareholders or Their Relative |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 4-Dec-14 |
| 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 |
| 4-Dec-14 |
| 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 |
| 4-Dec-14 |
| 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 |
| 4-Dec-14 |
| 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 |
| 4-Dec-14 |
| 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 |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 11-Dec-14 |
| 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 |
| 11-Dec-14 |
| 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 |
| 11-Dec-14 |
| 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 |
| 11-Dec-14 |
| 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 |
| 11-Dec-14 |
| Management |
| 1.5 |
| Reelect Victor Medina as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 11-Dec-14 |
| Management |
| 1.6 |
| Reelect Avraham (Baiga) Shochat as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 11-Dec-14 |
| Management |
| 1.7 |
| Reelect Aviad Kaufman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 11-Dec-14 |
| Management |
| 2 |
| Amend Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 11-Dec-14 |
| Management |
| 3 |
| Approve Equity Award to Stefan Borgas, CEO |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 11-Dec-14 |
| Management |
| 4 |
| Reappoint Somekh Chaikin as Auditors |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 11-Dec-14 |
| Management |
| 5 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 11-Dec-14 |
| 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 |
| 11-Dec-14 |
| 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 |
| 11-Dec-14 |
| 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 |
| 11-Dec-14 |
| 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 |
| 15-Dec-14 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 15-Dec-14 |
| 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 |
| 15-Dec-14 |
| Management |
| 3 |
| Reelect Directors For an Additional Three Year Term |
| For |
| Against |
| Yes |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 15-Dec-14 |
| Management |
| 4 |
| Reelect Israel Baron as External Director For an Additional Three Year Term |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 15-Dec-14 |
| 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 Investment Ltd. |
| OSEM |
| M7575A103 |
| 16-Dec-14 |
| Management |
| 1 |
| Elect Elect Luis Cantarell Rocamora, Peter Noszek, and Trevor Douglas Brown as Directors Until the End of the Next Annual General Meeting |
| For |
| Against |
| Yes |
Osem Investment Ltd. |
| OSEM |
| M7575A103 |
| 16-Dec-14 |
| Management |
| 2 |
| Replace Articles of Association, Such That The Articles of Association Will Comply to The Companies Law 5759-1999 |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 2.1 |
| Reelect Dana Azrieli as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 2.2 |
| Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 2.3 |
| Reelect Sharon Azrieli as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 2.4 |
| Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 2.5 |
| Reelect Josef Chechanover as Director (Independent Director) Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 2.6 |
| Reelect Tzipora Carmon as Director (Independent Director) Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 3 |
| Elect Oren Dror as Independent Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 4 |
| Reappoint Brightman Almagor Zohar & Co. as Auditors as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Against |
| Yes |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 5 |
| Extend Indemnification Agreements to Indirect Controlling Directors/Officers For Three Year Term |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 6 |
| Approve New Chairman Service Agreement With Dana Azrieli, Conrolling Shareholder |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| Management |
| 7 |
| Amend Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 28-Dec-14 |
| 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 |
|
|
| 28-Dec-14 |
| 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 |
|
|
| 28-Dec-14 |
| 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 |
|
|
| 28-Dec-14 |
| 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 |
| 31-Dec-14 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2013 |
| Non-Voting |
| Non-Voting |
|
|
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-14 |
| Management |
| 2 |
| Reappoint Kost Forer Gabbay & Kasierer; Report on Auditor’s Fees for 2013 |
| For |
| Against |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-14 |
| Management |
| 3 |
| Reelect Directors Until the End of the Next Annual General Meeting |
| For |
| Against |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-14 |
| Management |
| 4 |
| Extend Management Agreement with Kitan Consolidated Ltd., a Company Wholly Owned by Clal Industries Ltd., the Controlling Shareholder |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-14 |
| Management |
| 5 |
| Renew Indemnification Agreements to Directors/Officers Who are Controlling Shareholders or Their Relatives and to Office Holders In Whose Employment Terms the Controlling Shareholders May Have a Personal Interest |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 31-Dec-14 |
| 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-14 |
| 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-14 |
| 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-14 |
| 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-15 |
| Management |
| 1 |
| Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 14-Jan-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 |
| 14-Jan-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 |
| 14-Jan-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-15 |
| Management |
| B4 |
| If you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Matomy Media Group Ltd |
| MTMY |
|
|
| 2-Feb-15 |
| Management |
| 1 |
| Elect Rishad Tobaccowala as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
|
|
| 2-Feb-15 |
| Management |
| 2 |
| Amend Company’s Articles of Association Regarding Appointment of Alternate Directors |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
|
|
| 2-Feb-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 |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 18-Feb-15 |
| Management |
| 1 |
| Approve Employment Terms of Oved Levi, Brother of Rami Levi, Controlling Shareholder, as Area Manager |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 18-Feb-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 |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 18-Feb-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 |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 18-Feb-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 |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 18-Feb-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 |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-15 |
| Management |
| 1.1 |
| Reelect Yaacov Dior as External Director for an Additional Three Year Period |
| For |
| For |
| No |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-15 |
| Management |
| 1.2 |
| Reelect Miriam Haran as External Director for an Additional Three Year Period |
| For |
| For |
| No |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-15 |
| Management |
| 2.1 |
| Elect Geoffrey E. Merszei as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-15 |
| Management |
| 2.2 |
| Elect Shimon Eckhaus as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-15 |
| Management |
| 2.3 |
| Elect Stefan Borgas as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-15 |
| Management |
| 3.1 |
| Approve Compensation of Directors, Excluding Directors Employed by Israel Corporation Ltd. or the Company and Aviad Kaufman |
| For |
| For |
| No |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-15 |
| Management |
| 3.2 |
| Grant Restricted Shares to Directors Employed by Israel Corporation Ltd., Assignment of Grant to Israel Corporation Ltd. if Applicable; Approve Compensation of Aviad Kaufman, Assignment of Compensation to Millenium Investments Elad Ltd., if Applicable |
| For |
| For |
| No |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-15 |
| Management |
| 4 |
| Approve Amendment and Renewal of Management Services Agreement with Israel Corporation Ltd. and/or H.L. Management and Consulting (1986) Ltd. |
| For |
| Abstain |
| Yes |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-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 |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-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 |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-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 |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 26-Feb-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 |
| 26-Feb-15 |
| Management |
| 1 |
| Elect Avraham Zeldman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 16-Mar-15 |
| Management |
| 1 |
| Approve Amendment to Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 16-Mar-15 |
| Management |
| 2 |
| Approve Criteria for Performance Based Bonus for the CEO |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 16-Mar-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 |
| 16-Mar-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 |
| 16-Mar-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 |
| 23-Mar-15 |
| Management |
| 1 |
| Approve Receipt of Conditions Put Forward by the Antitrust Commissioner Regarding the Merger |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 23-Mar-15 |
| Management |
| 2 |
| Approve Agreement with Eurocom D.B.S. Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shares |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 23-Mar-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 |
| 23-Mar-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 |
| 23-Mar-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 |
| 23-Mar-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 |
| 23-Mar-15 |
| Management |
| B5 |
| If at the record date you were holding D.B.S. Satellite Services (1998) Ltd’s bonds, crediting value of which exceeds the share-based value of your holdings in the company’s shares, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 30-Mar-15 |
| Management |
| 1 |
| Approve Special Cash Award to Aharon Meidan, Active Chairman |
| For |
| Abstain |
| Yes |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 31-Mar-15 |
| Management |
| 1 |
| Reelect Dafna Schwartz as External Director for a Three Year Term, Starting April 6, 2015 |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 31-Mar-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 Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 31-Mar-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 Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 31-Mar-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 Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 31-Mar-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 |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 31-Mar-15 |
| Management |
| 1 |
| Reapprove Grant of Letters of Indemnification to M. Federmann and D. Federmann, Directors and Direct or Indirect Controlling Shareholders |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 31-Mar-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 |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 27-Apr-15 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2014 |
| Non-Voting |
| Non-Voting |
|
|
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 27-Apr-15 |
| Management |
| 2.1 |
| Reelect John J. Farber as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 27-Apr-15 |
| Management |
| 2.2 |
| Reelect Maya Farber as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 27-Apr-15 |
| Management |
| 2.3 |
| Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 27-Apr-15 |
| Management |
| 2.4 |
| Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 27-Apr-15 |
| Management |
| 2.5 |
| Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 27-Apr-15 |
| Management |
| 3 |
| Reappoint Kesselman & Kesselman PwC as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 27-Apr-15 |
| Management |
| 4 |
| Amend Articles Re: (Routine) |
| For |
| Abstain |
| Yes |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 6-May-15 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board for 2014 |
| Non-Voting |
| Non-Voting |
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|
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 6-May-15 |
| Management |
| 2 |
| Approve Dividend of NIS 0.3074863 (USD 0.07811) Per Share |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 6-May-15 |
| Management |
| 3.1 |
| 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 |
| 6-May-15 |
| Management |
| 3.2 |
| 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 |
| 6-May-15 |
| Management |
| 3.3 |
| 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 |
| 6-May-15 |
| Management |
| 3.4 |
| 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 |
| 6-May-15 |
| Management |
| 3.5 |
| 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 |
| 6-May-15 |
| Management |
| 3.6 |
| 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 |
| 6-May-15 |
| Management |
| 3.7 |
| Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 6-May-15 |
| Management |
| 4 |
| Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 6-May-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 |
Azrieli Group Ltd. |
| AZRG |
|
|
| 21-May-15 |
| Management |
| 1 |
| Approve Engagement with the Azrieli Foundation (Israel), in a New Donation Arrangement, Extending the Donation Agreement for an Additional Five Year Term |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 21-May-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 |
Azrieli Group Ltd. |
| AZRG |
|
|
| 21-May-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 |
Azrieli Group Ltd. |
| AZRG |
|
|
| 21-May-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 |
Azrieli Group Ltd. |
| AZRG |
|
|
| 21-May-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 |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 21-May-15 |
| Management |
| 1 |
| Elect Giora Inbar as External Director For a Three Year Term |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 21-May-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 |
| 21-May-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 |
| 21-May-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 |
| 21-May-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 |
| 28-May-15 |
| Management |
| 1 |
| Reelect Israel Maimon as External Director For a Three Year Term |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 28-May-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 |
| 28-May-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 |
| 28-May-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 |
| 28-May-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 |
| 28-May-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 |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 9-Jun-15 |
| 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 |
| 9-Jun-15 |
| 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 |
| 9-Jun-15 |
| 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 |
| 9-Jun-15 |
| 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 |
| 9-Jun-15 |
| 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 |
| 9-Jun-15 |
| 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 |
| 9-Jun-15 |
| Management |
| 2.1 |
| Reelect Yoav Chelouche as External Director for an Additional Three Year Term |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 9-Jun-15 |
| Management |
| 2.2 |
| Reelect Guy Gecht as External Director for an Additional Three Year Term |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 9-Jun-15 |
| Management |
| 3 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 9-Jun-15 |
| Management |
| 4 |
| Amend and Extend Employee Stock Purchase Plan |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 9-Jun-15 |
| Management |
| 5 |
| Increase Coverage of Comapny D&O Policy |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 9-Jun-15 |
| Management |
| 6 |
| Approve Employment Terms of Gil Shwed, CEO and Chairman |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 9-Jun-15 |
| Management |
| 7 |
| Authorize Board Chairman to Serve as CEO |
| For |
| Abstain |
| Yes |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 9-Jun-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 |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10-Jun-15 |
| Management |
| 1 |
| Elect Menachem Inbar as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10-Jun-15 |
| Management |
| 2 |
| Elect Eilon Aish as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10-Jun-15 |
| Management |
| 3 |
| Reelect Pnina Bitterman Cohen as External Director for a Three Year Period |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10-Jun-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 |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10-Jun-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 |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10-Jun-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 |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10-Jun-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 |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Jun-15 |
| Management |
| 1 |
| Approve Equity Grant to Stefan Borgas, CEO |
| For |
| For |
| No |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Jun-15 |
| Management |
| 2 |
| Approve Compensation of Nir Gilad, Executive Chairman |
| For |
| Against |
| Yes |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Jun-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 |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Jun-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 |
ICL-Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Jun-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 |
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.
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Registrant: Aberdeen Israel Fund, Inc. |
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By (Signature and Title): | /s/Christian Pittard |
|
| Christian Pittard |
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| President |
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Date: August 21, 2015 |
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