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, 2017 – June 30, 2018
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
REGISTRANT NAME: Aberdeen Israel Fund
Name of Issuer of Portfolio Security |
| Exchange |
| CUSIP # |
| Shareholder |
| Summary of Matter Voted On |
| Who |
| Whether |
| Fund’s Vote |
| Whether |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Elect Sol J. Barer as Director Until 2020 Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Elect Roberto Mignone as Director Until 2019 Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Elect Perry D. Nisen as Director Until 2019 Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Approve Compensation of Sol J. Barer, Chairman |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Approve Employment Terms of Yitzhak Peterburg, Temporary CEO |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Approve Compensation of Directors |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Approve an Amendment to the Equity Compensation Plan |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Approve Executive Incentive Bonus Plan |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Reduce Teva’s Registered Share Capital to NIS 249,434,338 |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| Appoint Kesselman & Kesselman as Auditors |
| Issuer |
| Yes |
| For |
| For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD |
| TEVA |
| 881624209 |
| 07/13/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director Bradley A. Alford |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director Laurie Brlas |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director Rolf A. Classon |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director Gary M. Cohen |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director John T. Hendrickson |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director Adriana Karaboutis |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director Jeffrey B. Kindler |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director Donal O’Connor |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director Geoffrey M. Parker |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director Theodore R. Samuels |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Elect Director Jeffrey C. Smith |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Advisory Vote on Say on Pay Frequency |
| Issuer |
| Yes |
| One Year |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Authorize Share Repurchase Program |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Determine Price Range for Reissuance of Treasury Shares |
| Issuer |
| Yes |
| For |
| For |
Perrigo Company plc |
| PRGO |
| 714290103 |
| 07/20/17 |
| Provide Proxy Access Right |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 08/02/17 |
| Approve Equity Grants to Executive Board Chairman |
| Issuer |
| Yes |
| Against |
| Against |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 08/02/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 08/02/17 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 08/02/17 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 08/02/17 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 08/08/17 |
| Discuss Financial Statements and the Report of the Board |
| Issuer |
| Yes |
|
|
| For |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 08/08/17 |
| Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 08/08/17 |
| Reelect John J. Farber as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 08/08/17 |
| Reelect Maya Farber as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 08/08/17 |
| Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 08/08/17 |
| Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 08/08/17 |
| Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Frutarom Industries Ltd. |
| FRUT |
| M4692H103 |
| 08/08/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 08/15/17 |
| Reelect Haggai Herman as External Director for a Three-Year Period |
| Issuer |
| Yes |
| Do Not Vote |
| Against |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 08/15/17 |
| Elect Shalom Hochman as External Director for a Three-Year Period |
| Shareholder |
| Yes |
| Do Not Vote |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 08/15/17 |
| Elect Zeev Wormbrand as External Director for a Three-Year Period |
| Shareholder |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 08/15/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 08/15/17 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 08/15/17 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 08/15/17 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| Discuss Financial Statements and the Report of the Board |
| Issuer |
| Yes |
|
|
| For |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| Reelect Avraham Zeldman as Director |
| Issuer |
| Yes |
| For |
| For |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| Reelect Harel Eliezer Wiesel as Director |
| Issuer |
| Yes |
| For |
| For |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| Reelect Abraham Dov Fuchs as Director |
| Issuer |
| Yes |
| For |
| For |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| Reelect Osnat Ronen as Director |
| Issuer |
| Yes |
| For |
| For |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| Abstain |
| Against |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| Reelect Alon Cohen as External Director for a Three-Year Period |
| Issuer |
| Yes |
| For |
| For |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Fox-Wizel Ltd. |
| FOX |
| M4661N107 |
| 09/07/17 |
| If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 09/14/17 |
| Approve Purchase of D&O Insurance Policies (Framework Transaction) |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 09/14/17 |
| Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 09/14/17 |
| Vote FOR if you or Members of your family are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 09/18/17 |
| Approve Dividend Distribution |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 09/18/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 10/03/17 |
| Discuss Financial Statements and the Report of the Board |
| Issuer |
| Yes |
|
|
| For |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 10/03/17 |
| Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 10/03/17 |
| Reelect Samer Haj Yehia as Director |
| Issuer |
| Yes |
| Do Not Vote |
| Against |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 10/03/17 |
| Elect David Zvilichovsky as Director |
| Issuer |
| Yes |
| For |
| For |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 10/03/17 |
| Reelect Haim Levy as External Director under Regulation 301 |
| Issuer |
| Yes |
| Against |
| Against |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 10/03/17 |
| Reelect Tzipora Samet as External Director |
| Issuer |
| Yes |
| For |
| For |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 10/03/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 10/03/17 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 10/03/17 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Bank Leumi le-Israel B.M. |
| LUMI |
| M16043107 |
| 10/03/17 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Report Regarding Incumbent Directors Who Continue To Hold Office |
| Issuer |
| Yes |
|
|
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Discuss Financial Statements and the Report of the Board |
| Issuer |
| Yes |
|
|
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Receive Report on Auditor’s Fees For 2016 |
| Issuer |
| Yes |
|
|
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Reelect Daniel Furman as Banking Directive 301 External Director |
| Issuer |
| Yes |
| For |
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Reelect Joseph Horowitz as External Director |
| Issuer |
| Yes |
| For |
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Approve Employment Terms of Yehudit Dagan |
| Issuer |
| Yes |
| For |
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Amend Articles Re: Indemnification |
| Issuer |
| Yes |
| For |
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Issue Updated Indemnification Agreements to Non-Affiliated Directors |
| Issuer |
| Yes |
| For |
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Issue Updated Indemnification Agreements to Affiliated Directors |
| Issuer |
| Yes |
| For |
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| Approve Director Exemption Letters |
| Issuer |
| Yes |
| For |
| For |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
First International Bank of Israel Ltd. |
| FTIN |
| M1648G114 |
| 10/30/17 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| Discuss Financial Statements and the Report of the Board |
| Issuer |
| Yes |
|
|
| For |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| Reelect Ofra Strauss as Director |
| Issuer |
| Yes |
| For |
| For |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| Reelect Arie Ovadia as Director |
| Issuer |
| Yes |
| For |
| For |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| Reelect David Mosevics as Director |
| Issuer |
| Yes |
| For |
| For |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| Amend Articles |
| Issuer |
| Yes |
| For |
| For |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| Amend Articles |
| Issuer |
| Yes |
| For |
| For |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| Issue Updated Indemnification Agreements to Non-Affiliated Directors |
| Issuer |
| Yes |
| For |
| For |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| Issue Updated Indemnification Agreements to Affiliated Directors |
| Issuer |
| Yes |
| For |
| For |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Strauss Group Ltd. |
| STRS |
| M8553H110 |
| 11/08/17 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 11/09/17 |
| Discuss Financial Statements and the Report of the Board |
| Issuer |
| Yes |
|
|
| For |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 11/09/17 |
| Reappoint Fahn Kanne & Co. as Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 11/09/17 |
| Reelect Nir Sheratzky as Director |
| Issuer |
| Yes |
| For |
| For |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 11/09/17 |
| Reelect Yigal Shani as Director |
| Issuer |
| Yes |
| For |
| For |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 11/09/17 |
| Reelect Yehuda Kahane as Director |
| Issuer |
| Yes |
| For |
| For |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 11/09/17 |
| Approve Service Agreements of Officers |
| Issuer |
| Yes |
| Against |
| Against |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 11/09/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Reelect Guy Bernstein as Director |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Reelect Eyal Ben-Chlouche as Director |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Reelect Roni Al Dor as Director |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Reelect Yacov Elinav as Director |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Reelect Uzi Netanel as Director |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Reelect Naamit Salomon as Director |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Approve the Board of Directors’ Annual Report on the Management of the Business of the Company |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Adopt Consolidated Balance Sheets, Consolidated Statements of Operations, and Cash Flows for 2016 |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Approve Discharge of the Board of Directors for the Management of the Affairs of the Company |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Reappoint Kost Forer Gabbay & Kasiereras Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Approve Dividend of USD 0.20 Per Common Share or Approximately USD 9.8 Million in the Aggregate |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Change State of Incorporation |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| Approve the Company’s Memorandum and Articles of Association |
| Issuer |
| Yes |
| For |
| For |
Sapiens International Corp NV |
| SPNS |
| N7716A151 |
| 11/29/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Reelect Michael Federmann as Director |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Reelect Rina Baum as Director |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Reelect Yoram Ben-Zeev as Director |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Reelect David Federmann as Director |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Reelect Dov Ninveh as Director |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Reelect Ehood (Udi) Nisan as Director |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Reelect Yuli Tamir as Director |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Approve Compensation of Directors |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Approve Insurance Framework Agreement |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Approve Indemnity Letter of Michael Federmann and David Federmann, controlling shareholders |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| Reappoint Kost, Forer,Gabbay & Kasierer as Auditors |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 11/30/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 12/19/17 |
| Amend Employment Terms of Yafit Atias |
| Issuer |
| Yes |
| For |
| For |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 12/19/17 |
| Amend Employment Terms of Executives Affiliated with Controlling Shareholder |
| Issuer |
| Yes |
| For |
| For |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 12/19/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 12/19/17 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 12/19/17 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. |
| RMLI |
| M8194J103 |
| 12/19/17 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 12/21/17 |
| Reelect Israel Baron as External Director for a Three-Year Period |
| Issuer |
| Yes |
| Abstain |
| Against |
Ituran Location and Control Ltd. |
| ITRN |
| M6158M104 |
| 12/21/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Discuss Financial Statements and the Report of the Board |
| Issuer |
| Yes |
|
|
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Reelect Moshe Vidman as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Reelect Zvi Efrat as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Reelect Ron Gazit as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Reelect Liora Ofer as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Reelect Mordechai Meir as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Reelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Reelect Yoav-Asher Nachshon as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Reelect Avraham Zeldman as Director Until the End of the Next Annual General Meeting |
| Issuer |
| Yes |
| For |
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Reelect Sabina Biran as External Director |
| Issuer |
| Yes |
| For |
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| Reappoint Brightman, Almagor, Zohar, and Shoti as Auditors |
| Issuer |
| Yes |
| For |
| For |
Mizrahi Tefahot Bank Ltd. |
| MZTF |
| M9540S110 |
| 12/24/17 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Matomy Media Group Ltd |
| MTMY |
|
|
| 01/08/18 |
| Allow Directors to Issue and Allot Equity Securities |
| Issuer |
| Yes |
| Abstain |
| Against |
Matomy Media Group Ltd |
| MTMY |
|
|
| 01/08/18 |
| Approve Disapplication of Preemption Rights Regarding Certain Allotments of Equity Securities |
| Issuer |
| Yes |
| Abstain |
| Against |
Matomy Media Group Ltd |
| MTMY |
|
|
| 01/08/18 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Matomy Media Group Ltd |
| MTMY |
|
|
| 01/08/18 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Matomy Media Group Ltd |
| MTMY |
|
|
| 01/08/18 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Matomy Media Group Ltd |
| MTMY |
|
|
| 01/08/18 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Elect Ruth Ralbag as External Director |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Reelect Johanan Locker as Director |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Reelect Avisar Paz as Director |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Reelect Aviad Kaufman as Director |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Reelect Sagi Kabla as Director |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Reelect Ovadia Eli as Director |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Reelect Geoffrey Merszei as Director |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Elect Reem Aminoach as Director |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Elect Lior Reitblatt as Director |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Approve Equity Grants to Certain Non-Executive Directors |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Approve equity grants to Directors of Israel Corporation Ltd. |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Approve Assignment to Israel Corporation Ltd. of Equity Based Compensation of IC Directors and of Aviad Kaufman |
| Issuer |
| Yes |
| Against |
| Against |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Approve Related Party Transaction |
| Issuer |
| Yes |
| Abstain |
| Against |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Approval of the Agreement with Energean Israel Limited for the Purchase of Natural Gas |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Discuss Financial Statements and the Report of the Board |
| Issuer |
| Yes |
|
|
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager |
| Issuer |
| Yes |
| Against |
| N/A |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 01/10/18 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director Robert A. Minicucci |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director Adrian Gardner |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director John T. McLennan |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director Zohar Zisapel |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director Julian A. Brodsky |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director Eli Gelman |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director James S. Kahan |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director Richard T.C. LeFave |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director Giora Yaron |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director Ariane de Rothschild |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Elect Director Rafael de la Vega |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Approve Dividends |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Accept Consolidated Financial Statements and Statutory Reports |
| Issuer |
| Yes |
| For |
| For |
Amdocs Limited |
| DOX |
| G02602103 |
| 01/26/18 |
| Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 02/05/18 |
| Elect Ronit Abramson-Rokach as External Director |
| Issuer |
| Yes |
| For |
| For |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 02/05/18 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 02/05/18 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 02/05/18 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 02/05/18 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 02/22/18 |
| Approve Agreement with Energean Israel Limited for the Purchase of Natural Gas |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 02/22/18 |
| Approve Management Services Agreement with Israel Corporation Ltd. |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 02/22/18 |
| Vote FOR if you do not own at least 5 percent of shares and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager |
| Issuer |
| Yes |
| Against |
| N/A |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 02/22/18 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 02/22/18 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 02/22/18 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 04/11/18 |
| Approve Compensation Policy for the Directors and Officers of the Company |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 04/11/18 |
| Approve CEO Grant of Options |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 04/11/18 |
| Approve CEO Grant of POCell Tech Ltd. Options |
| Issuer |
| Yes |
| For |
| For |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 04/11/18 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 04/11/18 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 04/11/18 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Elbit Systems Ltd. |
| ESLT |
| M3760D101 |
| 04/11/18 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 04/12/18 |
| Discuss Financial Statements and the Report of the Board |
| Issuer |
| Yes |
|
|
| For |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 04/12/18 |
| Reappoint Ziv Haft and Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 04/12/18 |
| Amend Articles Re: Meeting Notification Requirements |
| Issuer |
| Yes |
| For |
| For |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 04/12/18 |
| Elect Dalia Lev as External Director |
| Issuer |
| Yes |
| For |
| For |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 04/12/18 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 04/12/18 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 04/12/18 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Bank Hapoalim Ltd. |
| POLI |
| M1586M115 |
| 04/12/18 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 04/24/18 |
| Approve Employment Terms of CEO |
| Issuer |
| Yes |
| Against |
| Against |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 04/24/18 |
| Approve CEO Option Grant |
| Issuer |
| Yes |
| Against |
| Against |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 04/24/18 |
| Approve Special Bonus to Executive Board Chairman |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 04/24/18 |
| Approve Management Services Agreement with Israel Corporation Ltd. |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 04/24/18 |
| Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 04/24/18 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 04/24/18 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| For |
| For |
Israel Chemicals Ltd. |
| ICL |
| M5920A109 |
| 04/24/18 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Discuss Financial Statements and the Report of the Board |
| Issuer |
| Yes |
|
|
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Amend Articles Re: Board Size A |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Amend Articles Re: Board Size B |
| Shareholder |
| Yes |
| Do Not Vote |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Reelect Shlomo Rodav as Director |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Reelect Doron Turgeman as Director |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Reelect Ami Barlev as Director |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect Ilan Biran as Director |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect Orly Guy as Director |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect Avital Bar Dayan as Director |
| Issuer |
| Yes |
| Against |
| Against |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Reelect Rami Nomkin as Director on Behalf of the Employees |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Reelect David Granot as Director |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Reelect Dov Kotler as Director |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect Doron Birger as External Director |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect Edith Lusky as External Director |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect Amnon Dick as External Director |
| Shareholder |
| Yes |
| Against |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect David Avner as External Director |
| Shareholder |
| Yes |
| Against |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect Yaacov Goldman as External Director |
| Shareholder |
| Yes |
| Against |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect Shlomo Zohar as External Director |
| Shareholder |
| Yes |
| Against |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect Naomi Sandhaus as External Director |
| Shareholder |
| Yes |
| Against |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Elect Yigal Bar Yossef as External Director |
| Shareholder |
| Yes |
| Against |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Approve Dividend Distribution |
| Issuer |
| Yes |
| For |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| Express no Confidence in Current External Directors |
| Shareholder |
| Yes |
| Against |
| For |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| 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 |
| Issuer |
| Yes |
| Against |
| N/A |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. |
| Issuer |
| Yes |
| Against |
| N/A |
Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| M2012Q100 |
| 04/26/18 |
| 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. |
| Issuer |
| Yes |
| For |
| For |
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: July 2, 2018 |
| |