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: (800) 522-5465
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2016 – June 30, 2017
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
Company Name |
| Ticker |
| Primary |
| Meeting |
| Proponent |
| Proposal |
| Proposal Text |
| Management |
| Vote |
| Vote Against |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 11-Jul-16 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 11-Jul-16 |
| Management |
| 2 |
| Reappoint Somekh Chaikin and Kost Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 11-Jul-16 |
| Management |
| 3 |
| Reelect David Brodet as Director for a Three-Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 11-Jul-16 |
| Management |
| 4 |
| Reelect Yoav Nardi as Director for a Three-Year Period |
| For |
| Against |
| Yes |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 11-Jul-16 |
| Management |
| 5 |
| Elect Ester Levanon as Director for a Three-Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 11-Jul-16 |
| Management |
| 6 |
| Elect Regina Ungar as Director for a Three-Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 11-Jul-16 |
| Share Holder |
| 7 |
| Elect Yofi Tirosh as Director for a Three-Year Period |
| None |
| Against |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 11-Jul-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 9-Aug-16 |
| Management |
| 1 |
| Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 9-Aug-16 |
| Management |
| 2 |
| Reelect Niv Ahituv as External Director for a Three-Year Period |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 9-Aug-16 |
| Management |
| 3 |
| Reelect Efraim Halevy as External Director for a Three-Year Period |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 9-Aug-16 |
| Management |
| 4 |
| Amend Articles of Association Re: Insurance and Indemnification |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 9-Aug-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 9-Aug-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 9-Aug-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 9-Aug-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Aug-16 |
| Management |
| 1 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| Against |
| Yes |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Aug-16 |
| Management |
| 2 |
| Elect Johanan Locker as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Aug-16 |
| Management |
| 3 |
| Approve Employment Terms and Equity Grant for Executive Chairman of the Board |
| For |
| Against |
| Yes |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Aug-16 |
| Management |
| 4 |
| Grant CEO Options to Purchase Shares |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Aug-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Aug-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Aug-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 29-Aug-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Aug-16 |
| Management |
| 1 |
| Approve Dividend of NIS 665 Million |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Aug-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| 1 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| Abstain |
| Yes |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| 2 |
| Approve Ofra Strauss’, Chairwoman and Controlling Shareholder, Employment Agreement |
| For |
| Abstain |
| Yes |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| 3 |
| Approve Employment Terms of the CEO |
| For |
| Abstain |
| Yes |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| 4 |
| Approve Issuance of Exemption Letters to Adi Nathan Strauss |
| For |
| For |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| 5 |
| Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| 6 |
| Reelect Ronit Haimovitch as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| 7 |
| Reelect Akiva Moses as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| 8 |
| Reelect Galia Maor as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 26-Sep-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 28-Sep-16 |
| Management |
| 1 |
| Reelect Yacov Peer as External Director for an Additional Three Year Term |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 28-Sep-16 |
| Management |
| 2 |
| Elect Israel Tapoohi as Director for a Three-Year Period |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 28-Sep-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Sep-16 |
| Management |
| 1 |
| Reelect Osnat Ronen as External Director as Defined in Israeli Companies Law for a Period of Three Years |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Sep-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Sep-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Sep-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Sep-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Oct-16 |
| Management |
| 1 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| Abstain |
| Yes |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Oct-16 |
| Management |
| 2 |
| Amend Articles of Association |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Oct-16 |
| Management |
| 3 |
| Approve the Update of Service Agreement with the CEO |
| For |
| Abstain |
| Yes |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Oct-16 |
| Management |
| 4 |
| Approve Service Agreement with Danna Azrieli |
| For |
| Abstain |
| Yes |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Oct-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Oct-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Oct-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 6-Oct-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 13-Oct-16 |
| Management |
| 1 |
| Report in Accordance to the Articles of Asocciation of the Bank Regarding Directors Continuing in Their Role |
|
|
|
|
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 13-Oct-16 |
| Management |
| 2 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 13-Oct-16 |
| Management |
| 3 |
| Report on Fees Paid to the Auditor for 2015 |
|
|
|
|
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 13-Oct-16 |
| 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 |
| 13-Oct-16 |
| Management |
| 5 |
| Reelect Zeev Ben-Asher as External Director for a Three-Year Period |
| For |
| Abstain |
| Yes |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 13-Oct-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 13-Oct-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 13-Oct-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 13-Oct-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 1.1 |
| Elect Tzahi Frankovits as Director for a Three-Year Period |
| For |
| Do Not Vote |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 1.2 |
| Elect Itzick Sharir as Director for a Three-Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 1.3 |
| Elect Ester Dominissini as Director for a Three-Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Share Holder |
| 1.4 |
| Elect Gideon Schurr as Director for a Three-Year Period |
| None |
| Do Not Vote |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 1.5 |
| Elect Yoram Michaelis as External Director for a Three-Year Period |
| For |
| Against |
| Yes |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 1.6 |
| Elect Ytzhak Edelman as External Director for a Three-Year Period |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 2 |
| Add Article 143E to the Article of Association Re: indemnification of Officers |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 3 |
| Amend Article 128 Re: Signature Bank Balance Sheet |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 4 |
| Add Article 146 to the Article of Association Re: Jurisdiction Clause |
| For |
| Abstain |
| Yes |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 5 |
| Ratify Amended Indemnification Agreements with Directors and Officers |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 6 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 7 |
| Approve Employment Terms of Active Chairman |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| 8 |
| Approve Employment Terms of the CEO |
| For |
| For |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 3-Nov-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 3-Nov-16 |
| Share Holder |
| 1 |
| Approve Increase in Size of Board |
| None |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 3-Nov-16 |
| Share Holder |
| 2 |
| Subject to the Approval of Item 1: Elect Amir Efrati as Director |
| None |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 3-Nov-16 |
| Share Holder |
| 3 |
| Subject to the Approval of Item 1: Elect Nir Tarlovsky as Director |
| None |
| Abstain |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 3-Nov-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 6-Nov-16 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 6-Nov-16 |
| 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 |
| 6-Nov-16 |
| 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 |
| 6-Nov-16 |
| 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 |
| 6-Nov-16 |
| 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 |
| 6-Nov-16 |
| Management |
| 3 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors |
| For |
| Abstain |
| Yes |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 6-Nov-16 |
| Management |
| 4 |
| Amend Article 62A of the Articles of Association |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 6-Nov-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 6-Nov-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 6-Nov-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 6-Nov-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 6-Nov-16 |
| Management |
| B4 |
| If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 7-Nov-16 |
| Management |
| 1 |
| Approve and Update the Compensation Policy of the Company |
| For |
| Against |
| Yes |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 7-Nov-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 20-Nov-16 |
| Management |
| 1 |
| Approve Employment Terms of Board Chairman |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 20-Nov-16 |
| Management |
| 2 |
| Approve Employment Terms of CEO |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 20-Nov-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 20-Nov-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 20-Nov-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 20-Nov-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 23-Nov-16 |
| Management |
| 1.1 |
| Reelect Michael Federmann as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 23-Nov-16 |
| Management |
| 1.2 |
| Reelect Rina Baum as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 23-Nov-16 |
| Management |
| 1.3 |
| Reelect Yoram Ben-Zeev as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 23-Nov-16 |
| Management |
| 1.4 |
| Reelect David Federmann as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 23-Nov-16 |
| Management |
| 1.5 |
| Reelect Dov Ninveh as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 23-Nov-16 |
| Management |
| 1.6 |
| Reelect Udi Nisan as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 23-Nov-16 |
| Management |
| 1.7 |
| Reelect Yuli Tamir as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 23-Nov-16 |
| Management |
| 2 |
| Reelect Dalia Rabin as External Director |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 23-Nov-16 |
| Management |
| 3 |
| Reappoint Kost, Forer, Gabbay and Kasierer as Auditors |
| For |
| For |
| No |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 23-Nov-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 19-Dec-16 |
| Management |
| 1 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 19-Dec-16 |
| Management |
| 2 |
| Approve Employment Terms of the Company’s CEO |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 19-Dec-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 19-Dec-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 19-Dec-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 19-Dec-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 21-Dec-16 |
| Management |
| 1 |
| Amend Articles |
| For |
| For |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 21-Dec-16 |
| Management |
| 2 |
| Amend Compensation Policy for the Directors and Officers of the Company |
| For |
| Against |
| Yes |
NICE Ltd. |
| NICE |
| M7494X101 |
| 21-Dec-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 21-Dec-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 21-Dec-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 21-Dec-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 22-Dec-16 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 22-Dec-16 |
| Management |
| 2 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Against |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 22-Dec-16 |
| Management |
| 3.1 |
| Reelect Ephraim Rosenhaus as Director Until the End of the Next Annual General Meeting |
| For |
| Against |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 22-Dec-16 |
| Management |
| 3.2 |
| Reelect Avraham Matityahu Fischer as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 22-Dec-16 |
| Management |
| 3.3 |
| Elect Gonen Bieber as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 22-Dec-16 |
| Management |
| 3.4 |
| Reelect Nufar Malovani as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 22-Dec-16 |
| Management |
| 3.5 |
| Reelect Sigalia Heifetz as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 22-Dec-16 |
| Management |
| 3.6 |
| Reelect Iris Beck Codner as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 22-Dec-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 28-Dec-16 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 28-Dec-16 |
| Management |
| 2 |
| Reappoint Fahn Kanne as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 28-Dec-16 |
| Management |
| 3.1 |
| Reelect Eyal Sheratzky as Director for a Three-Year Period |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 28-Dec-16 |
| Management |
| 3.2 |
| Reelect Efraim Sheratzky as Director for a Three-Year Period |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 28-Dec-16 |
| Management |
| 3.3 |
| Reelect Tal Sheratzky-Jaffa as Director for a Three-Year Period |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 28-Dec-16 |
| Management |
| 3.4 |
| Reelect Yoav Kahane as Director for a Three-Year Period |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 28-Dec-16 |
| Management |
| 4 |
| Reelect Gideon Kotler as External Director for a Three-Year Period |
| For |
| For |
| No |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 28-Dec-16 |
| Management |
| 4A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Dec-16 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Dec-16 |
| Management |
| 2.1 |
| Reelect Moshe Vidman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Dec-16 |
| Management |
| 2.2 |
| Reelect Zvi Efrat as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Dec-16 |
| 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 |
| 28-Dec-16 |
| 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 |
| 28-Dec-16 |
| 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 |
| 28-Dec-16 |
| 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 |
| 28-Dec-16 |
| 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 |
| 28-Dec-16 |
| Management |
| 2.8 |
| Reelect Avraham Zeldman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Dec-16 |
| Management |
| 3 |
| Reappoint Brightman Almagor Zohar and Shoti as Auditors |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Dec-16 |
| Management |
| 4 |
| Amend Articles Re: Shareholder Meeting Notification |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 28-Dec-16 |
| Management |
| 5 |
| Amend Articles Re: Exclusive Jurisdiction |
| For |
| Abstain |
| Yes |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| Management |
| 1.1 |
| Reelect Johanan Locker as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| 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 |
| 3-Jan-17 |
| Management |
| 1.3 |
| Reelect Aviad Kaufman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| Management |
| 1.4 |
| Reelect Eli Ovadia as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| Management |
| 1.5 |
| Reelect Geoffery Merszei as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| Management |
| 1.6 |
| Reelect Shimon Eckhaus as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| Management |
| 2.1 |
| Elect Ron Moskovitz as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| Management |
| 2.2 |
| Elect Sagi Kabla as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| Management |
| 3 |
| Approve equity grants to certain non-executive directors |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| Management |
| 4 |
| Approve equity grants to Israel Corporation Ltd. directors |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| Management |
| 5 |
| Approve Assignment to Israel Corporation Ltd. of equity based compensation for Moskovitz and Kaufman and the assignment to Millennium Investments Elad Ltd. of cash compensation paid to Moskovitz |
| For |
| Against |
| Yes |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| Management |
| 6 |
| Reappoint Somekh Chaikin as Auditors |
| For |
| For |
| No |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 3-Jan-17 |
| 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 |
| 3-Jan-17 |
| 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 |
| 3-Jan-17 |
| 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 |
| 3-Jan-17 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 10-Jan-17 |
| Management |
| 1 |
| Elect Ziv Gil as External Director for a Three-Year Period |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 10-Jan-17 |
| Management |
| 2 |
| Reelect Dafna Sharir as External Director for a Three-Year Period |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 10-Jan-17 |
| Management |
| 3 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| Abstain |
| Yes |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 10-Jan-17 |
| 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 |
| 10-Jan-17 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 10-Jan-17 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 10-Jan-17 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| 1 |
| Reelect Ofer Druker as Director |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| 2 |
| Reelect Sagi Niri as Director |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| 3 |
| Reelect Harel Beit-On as Director |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| 4 |
| Reelect Rishad Tobaccowala as Director |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| 5 |
| Reelect Amir Efrati as Director |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| 6 |
| Reelect Nir Tarlovsky as Director |
| For |
| For |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| 7 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Against |
| Yes |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| 8 |
| Allow Directors to Issue and Allot Equity Securities |
| For |
| Against |
| Yes |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| 9 |
| Approve Disapplication of Preemption Rights Regarding Certain Allotments of Equity Securities |
| For |
| Against |
| Yes |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Matomy Media Group Ltd |
| MTMY |
| M68550108 |
| 10-Jan-17 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.1 |
| Elect Director Robert A. Minicucci |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.2 |
| Elect Director Adrian Gardner |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.3 |
| Elect Director John T. McLennan |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.4 |
| Elect Director Simon Olswang |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.5 |
| Elect Director Zohar Zisapel |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.6 |
| Elect Director Julian A. Brodsky |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.7 |
| Elect Director Clayton Christensen |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.8 |
| Elect Director Eli Gelman |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.9 |
| Elect Director James S. Kahan |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.1 |
| Elect Director Richard T.C. LeFave |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 1.11 |
| Elect Director Giora Yaron |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 2 |
| Amend Omnibus Stock Plan |
| For |
| Abstain |
| Yes |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 3 |
| Approve Dividends |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 4 |
| Accept Consolidated Financial Statements and Statutory Reports |
| For |
| For |
| No |
Amdocs Limited |
| DOX |
| G02602103 |
| 27-Jan-17 |
| Management |
| 5 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 5-Feb-17 |
| Management |
| 1 |
| Elect Dalia Narakis as External Director and Approve Remuneration |
| For |
| For |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 5-Feb-17 |
| 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 |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 5-Feb-17 |
| 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 |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 5-Feb-17 |
| 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 |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 5-Feb-17 |
| 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 |
| 14-Feb-17 |
| Management |
| 1 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 14-Feb-17 |
| Management |
| 2 |
| Approve Employment Terms of Moshe Vidman, Chairman |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 14-Feb-17 |
| Management |
| 3 |
| Approve Employment Terms of Eldad Fresher, CEO |
| For |
| For |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 14-Feb-17 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 14-Feb-17 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 14-Feb-17 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 14-Feb-17 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 23-Feb-17 |
| Management |
| 1 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 23-Feb-17 |
| Management |
| 2 |
| Elect Irit Isaacson as Director |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 23-Feb-17 |
| Management |
| 3 |
| Approve Employment Terms of Newly Appointed Board Chairman |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 23-Feb-17 |
| Management |
| 4 |
| Amend Articles |
| For |
| For |
| No |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 23-Feb-17 |
| 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 |
| 23-Feb-17 |
| 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 |
| 23-Feb-17 |
| 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 |
| 23-Feb-17 |
| 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 |
| 1-Mar-17 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 2.1 |
| Reelect Rami Levi as Director |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 2.2 |
| Reelect Ofir Atias as Director |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 2.3 |
| Reelect Mordechai Berkovitch as Director |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 2.4 |
| Reelect Dalia Itzik as Director |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 3.1 |
| Elect Yoram Dar as Director |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 3.2 |
| Elect Michaela Elram as Director |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 3.3 |
| Elect Haim Lutan as Director |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 4 |
| Reappoint Ben David Shalvi Kop as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 5.1 |
| Elect Yair Shamir as External Director |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 5.2 |
| Elect Nofia Uhana as External Director |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| Management |
| 6 |
| Amend Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd |
| RMLI |
| M8194J103 |
| 1-Mar-17 |
| 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 |
| 1-Mar-17 |
| 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 |
| 1-Mar-17 |
| 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 |
| 1-Mar-17 |
| 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-Apr-17 |
| Management |
| 1 |
| Ratify Amended Services Agreement Between Space Communication Ltd. and D.B.S. Satellite Services (1998) Ltd. |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-Apr-17 |
| 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-Apr-17 |
| 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-Apr-17 |
| 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-Apr-17 |
| 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 |
| 4-Apr-17 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 4-Apr-17 |
| Management |
| 2 |
| Reappoint Ziv Haft and Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 4-Apr-17 |
| Management |
| 3 |
| Approve Extension of Director Service |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 4-Apr-17 |
| Management |
| 4 |
| Approve Employment Terms of Board Chairman |
| For |
| For |
| No |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 4-Apr-17 |
| 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 |
| 4-Apr-17 |
| 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 |
| 4-Apr-17 |
| 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 |
| 4-Apr-17 |
| 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 |
| 5-Apr-17 |
| Management |
| 1 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 5-Apr-17 |
| 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-Apr-17 |
| 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 |
| 5-Apr-17 |
| 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-Apr-17 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 1 |
| Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 2 |
| Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 3 |
| Reelect Naomi Sara Azrieli as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 4 |
| Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 5 |
| Reelect Josef Ciechanover as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 6 |
| Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 7 |
| Reelect Oran Dror as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 8 |
| Reappoint Deloitte Brightman Almagor Zohar as Auditors |
| For |
| Abstain |
| Yes |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 9 |
| Discuss Financial Statements and the Report of the Board for 2015 |
|
|
|
|
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 10 |
| Discuss Financial Statements and the Report of the Board for 2016 |
|
|
|
|
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 11 |
| Issue Updated Indemnification Agreements to Officers who Are Among the Controlling Shareholders |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| Management |
| 12 |
| Approve Indemnification Agreements to Officers who Are Not Among the Controlling Shareholders |
| For |
| For |
| No |
Azrieli Group Ltd. |
| AZRG |
|
|
| 27-Apr-17 |
| 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 |
|
|
| 27-Apr-17 |
| 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 |
|
|
| 27-Apr-17 |
| 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 |
|
|
| 27-Apr-17 |
| 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 |
| 9-May-17 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 9-May-17 |
| Management |
| 2 |
| Approve Dividend Distribution |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 9-May-17 |
| 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 |
| 9-May-17 |
| 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 |
| 9-May-17 |
| 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 |
| 9-May-17 |
| Management |
| 3.4 |
| 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 |
| 9-May-17 |
| Management |
| 3.5 |
| 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 |
| 9-May-17 |
| Management |
| 3.6 |
| Elect David Granot as Independent Director |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 9-May-17 |
| Management |
| 4 |
| Issue Indemnification Agreement to David Granot |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 9-May-17 |
| Management |
| 5 |
| Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 9-May-17 |
| Management |
| 6 |
| Amend Monthly Compensation of CEO |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 9-May-17 |
| 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 |
| 9-May-17 |
| 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 |
| 9-May-17 |
| 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 |
| 9-May-17 |
| 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 |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-17 |
| Management |
| 1.1 |
| Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting |
| For |
| Abstain |
| Yes |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-17 |
| Management |
| 1.2 |
| Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting |
| For |
| Abstain |
| Yes |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-17 |
| Management |
| 1.3 |
| Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting |
| For |
| Abstain |
| Yes |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-17 |
| Management |
| 1.4 |
| Reelect Dan Propper as Director Until the End of the Next Annual General Meeting |
| For |
| Abstain |
| Yes |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-17 |
| Management |
| 1.5 |
| Reelect David Rubner as Director Until the End of the Next Annual General Meeting |
| For |
| Abstain |
| Yes |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-17 |
| Management |
| 1.6 |
| Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting |
| For |
| Abstain |
| Yes |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-17 |
| Management |
| 2.1 |
| Reelect Irwin Federman as External Director for a Three-Year Period |
| For |
| Abstain |
| Yes |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-17 |
| Management |
| 2.2 |
| Reelect Ray Rothrock as External Director for a Three-Year Period |
| For |
| Abstain |
| Yes |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-17 |
| 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 |
| 7-Jun-17 |
| Management |
| 4 |
| Approve Employment Terms of Gil Shwed, CEO |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-17 |
| 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 |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 12-Jun-17 |
| Management |
| 1 |
| Elect Samer Haj-Yehia as External Director |
| For |
| For |
| No |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 12-Jun-17 |
| 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 |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 12-Jun-17 |
| 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 |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 12-Jun-17 |
| 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 |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 12-Jun-17 |
| 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 |
| 22-Jun-17 |
| Management |
| 1 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 2 |
| Subject to Approval of Item 1: Approve and Update the Employment Terms of Harel Eliezer Wiesel, CEO |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 3 |
| Subject to Approval of Item 1: Approve and Update the Employment Terms of Asaf Wiesel, Who are Among the Controlling Shareholders of the Company |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 4 |
| Subject to Approval of Item 1: Approve and Update the Employment Terms of Elad Vered, Deputy CEO of Purchasing and Logistics |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 5 |
| Subject to Approval of Item 1: Approve and Update the Employment Terms of Michal Rivkind Fuchs, CEO of The Childers’s Place Fox-wizel Ltd. |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 6 |
| Approve an Update to the Monthly Fixed Salary of Shahar Rania, CFO |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 7 |
| Approve an Update to the Monthly Fixed Salary of Noah Landau, VP Real Estate |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 8 |
| Approve Updates to the Employment Terms of Asaf Wiesel |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 9 |
| Approve Updates to the Employment Terms of Elad Vered |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 10 |
| Approve Employment Terms of Tomer Czapnik, VP of Sales |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 11 |
| Approve Grant of RSUs to Harel Eliezer Wiesel, CEO |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 12 |
| Approve Employment Terms of Harel Eliezer Wiesel, CEO, in Accordance with the Applicable Law |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| Management |
| 13 |
| Approve Employment Terms of Michal Rivkind Fuchs, CEO of The Childers’s Place Fox-wizel Ltd., in Accordance with the Applicable Law |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 22-Jun-17 |
| 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 |
| 22-Jun-17 |
| 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 |
| 22-Jun-17 |
| 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 |
| 22-Jun-17 |
| 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 |
| 22-Jun-17 |
| 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 |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| 1.1 |
| Reelect David Kostman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| 1.2 |
| Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| 1.3 |
| Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| 1.4 |
| Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| 1.5 |
| Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| 2 |
| Approve Grant of Options and Restricted Shares Units to Directors |
| For |
| Against |
| Yes |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| 3 |
| Approve One-Time Grant of Options to the Chairman of the Board |
| For |
| Against |
| Yes |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| 4 |
| Approve Employment Terms of Barak Eilam, CEO |
| For |
| For |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| 5 |
| Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| 6 |
| Discuss Financial Statements and the Report of the Board for 2016 |
|
|
|
|
| No |
NICE Ltd. |
| NICE |
| M7494X101 |
| 27-Jun-17 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 3 |
| Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 4 |
| Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 5 |
| Approve Dividend of NIS 0.28 Per Share |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.1 |
| Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.2 |
| Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.3 |
| Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.4 |
| Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.5 |
| Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.6 |
| Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| 6.7 |
| Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 3-May-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 1 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 2 |
| Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Abstain |
| Yes |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 3 |
| Reelect John Farber as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 4 |
| Reelect Maya Farber as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 5 |
| Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 6 |
| Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 7 |
| Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 8 |
| Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 9 |
| Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 10 |
| Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 11 |
| Amend Compensation Policy |
| For |
| Abstain |
| Yes |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 12 |
| Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 13 |
| If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| 14 |
| Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates |
| For |
| For |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 8-May-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-May-16 |
| Management |
| 1 |
| Approve Two-Year Lease Agreement with Two Wholly-Owned Subsidiaries of Controlling Shareholders and a Third Party |
| For |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-May-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-May-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-May-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-May-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 1.A |
| Reelect David Kostman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 1.B |
| Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 1.C |
| Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 1.D |
| Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 1.E |
| Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 2.A |
| Reelect Dan Falk as External Director for a Three-Year Term |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 2.B |
| Elect Yocheved Dvir as External Director for a Three-Year Term |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 3 |
| Change Company Name to “NICE Ltd.”, or as the Chairman Shall Determine |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 4 |
| Approve Grant of Options and Restricted Shares Units to Directors |
| For |
| Against |
| Yes |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 5 |
| Approve Amendments to the Compensation of Barak Eilam, CEO |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 6 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| 7 |
| Discuss Financial Statements and the Report of the Board |
|
|
|
|
| No |
Nice Systems Ltd. |
| NICE |
| M7494X101 |
| 17-May-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| 1 |
| Elect Dani Rimoni as External Director for a Three-Year Period |
| For |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 26-May-16 |
| Management |
| B4 |
| If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.1 |
| Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.2 |
| Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.3 |
| Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.4 |
| Reelect Dan Propper as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.5 |
| Reelect David Rubner as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 1.6 |
| Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 2 |
| Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 3 |
| Approve Employment Terms of Gil Shwed, CEO |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| 4 |
| Approve Executive Compensation Policy |
| For |
| For |
| No |
Check Point Software Technologies Ltd. |
| CHKP |
| M22465104 |
| 7-Jun-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-Jun-16 |
| Management |
| 1 |
| Approve Employment Terms of Raviv Bruckheimer, CEO |
| For |
| Abstain |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-Jun-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-Jun-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-Jun-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 15-Jun-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 19-Jun-16 |
| Management |
| 1 |
| Approve Services Agreement Between the Company and Ephraim Rosenhaus, Active Chairman |
| For |
| Abstain |
| Yes |
Golf & Co Group Ltd. |
| GOLF |
| M5215V107 |
| 19-Jun-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Jun-16 |
| Management |
| 1 |
| Extend Related Party Transaction with Eurocom Cellular Communication Ltd. |
| For |
| For |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Jun-16 |
| Management |
| A |
| Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Jun-16 |
| Management |
| B1 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Jun-16 |
| Management |
| B2 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| None |
| Against |
| No |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 30-Jun-16 |
| Management |
| B3 |
| If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. |
| None |
| For |
| No |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Aberdeen Israel Fund, Inc.
By (Signature and Title): | /s/Christian Pittard |
|
| Christian Pittard |
|
| President |
|
|
| |
|
| |
Date: August 23, 2017 |
| |