|
Fund
|
Company Name
|
Symbol
|
CUSIP
|
Date
|
|
|
|
|
|
|
|
|
|
|
|
|
Matter #
|
Matter
|
Proposed By
|
Vote casted
|
Vote
|
Management Vote
|
|
|
|
|
|
|
|
|
issuer
|
Yes
|
For
|
For
|
|
|
|
|
|
|
|
|
holder
|
No
|
Against
|
Against
|
|
|
|
|
|
|
|
|
|
|
Abstain
|
Abstain
|
|
AMIDEX35 Israel Mutual Fund
|
Bezeq Israeli Telecommunication Corp Ltd
|
BEZQ IT
|
6098032
|
09/07/11
|
1
|
Approve the distribution of dividend
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Africa Israel Investments Ltd
|
AFIL IT
|
6008116
|
09/13/11
|
1
|
Approve additional 3 year term to the agreement with Memorand Management
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Teva Pharmaceutical Industries Ltd
|
TEVA
|
881624209
|
09/19/11
|
1
|
Approve the distribution of dividend
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Teva Pharmaceutical Industries Ltd
|
TEVA
|
881624209
|
09/19/11
|
2
|
Re-elect officiating Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Teva Pharmaceutical Industries Ltd
|
TEVA
|
881624209
|
09/19/11
|
3
|
Approve the payment to External Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Teva Pharmaceutical Industries Ltd
|
TEVA
|
881624209
|
09/19/11
|
4
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Teva Pharmaceutical Industries Ltd
|
TEVA
|
881624209
|
09/19/11
|
5
|
Approve Purchase of D&O Insurance
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Teva Pharmaceutical Industries Ltd
|
TEVA
|
881624209
|
09/19/11
|
6
|
Approve amendment to employment agreement for the Chairman
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Clal Industries and Investments
|
CII IT
|
6200611
|
10/04/11
|
1
|
Approval of consolidated financial statements
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Clal Industries and Investments
|
CII IT
|
6200611
|
10/04/11
|
2
|
Re-elect officiating Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Clal Industries and Investments
|
CII IT
|
6200611
|
10/04/11
|
3
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Koor Industries Ltd
|
KOOR IT
|
6481698
|
10/10/11
|
1
|
Approve Koor's engagement with Property & Building
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bezeq Israeli Telecommunication Corp Ltd
|
BEZQ IT
|
6098032
|
10/26/11
|
1
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bezeq Israeli Telecommunication Corp Ltd
|
BEZQ IT
|
6098032
|
10/26/11
|
2
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bezeq Israeli Telecommunication Corp Ltd
|
BEZQ IT
|
6098032
|
10/26/11
|
3
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bezeq Israeli Telecommunication Corp Ltd
|
BEZQ IT
|
6098032
|
10/26/11
|
4
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bezeq Israeli Telecommunication Corp Ltd
|
BEZQ IT
|
6098032
|
10/26/11
|
5
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bezeq Israeli Telecommunication Corp Ltd
|
BEZQ IT
|
6098032
|
10/26/11
|
6
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bezeq Israeli Telecommunication Corp Ltd
|
BEZQ IT
|
6098032
|
10/26/11
|
7
|
Approve appointment of a Trustee
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Israel Discount Bank Ltd
|
DSCT IT
|
465074201
|
10/26/11
|
1
|
Approve financial statements and Directors' report
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Israel Discount Bank Ltd
|
DSCT IT
|
465074201
|
10/26/11
|
2
|
Approve Distribution of Dividend
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Israel Discount Bank Ltd
|
DSCT IT
|
465074201
|
10/26/11
|
3
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Israel Discount Bank Ltd
|
DSCT IT
|
465074201
|
10/26/11
|
4
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bank Leumi Le-Israel BM
|
LUMI IT
|
6076425
|
10/30/11
|
1
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bank Leumi Le-Israel BM
|
LUMI IT
|
6076425
|
10/30/11
|
2
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bank Leumi Le-Israel BM
|
LUMI IT
|
6076425
|
10/30/11
|
3
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Migdal Insurance Holdings Ltd
|
MGDL IT
|
6509062
|
10/31/11
|
1
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Osem Investment Ltd
|
OSEM IT
|
6660624
|
11/01/11
|
1
|
Approve financial statements and Directors' report
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Osem Investment Ltd
|
OSEM IT
|
6660624
|
11/01/11
|
2
|
Re-elect officiating Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Osem Investment Ltd
|
OSEM IT
|
6660624
|
11/01/11
|
3
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Osem Investment Ltd
|
OSEM IT
|
6660624
|
11/01/11
|
4
|
Approval of continuation of technical assistance agreement with Nestle
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Osem Investment Ltd
|
OSEM IT
|
6660624
|
11/01/11
|
5
|
Approval of continuation of agreement with Nestle
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Osem Investment Ltd
|
OSEM IT
|
6660624
|
11/01/11
|
6
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Koor Industries Ltd
|
KOOR IT
|
6481698
|
11/06/11
|
1
|
Approve Koor's engagement with Property & Building
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Israel Corp Ltd/The
|
ILCO IT
|
6889678
|
11/08/11
|
1
|
Approval of consolidated financial statements
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Israel Corp Ltd/The
|
ILCO IT
|
6889678
|
11/08/11
|
2
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Israel Corp Ltd/The
|
ILCO IT
|
6889678
|
11/08/11
|
3
|
Re-elect officiating Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Israel Corp Ltd/The
|
ILCO IT
|
6889678
|
11/08/11
|
4
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Israel Corp Ltd/The
|
ILCO IT
|
6889678
|
11/08/11
|
5
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Mizrahi Tefahot Bank Ltd
|
MZTF IT
|
6916703
|
11/09/11
|
1
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Mizrahi Tefahot Bank Ltd
|
MZTF IT
|
6916703
|
11/09/11
|
2
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
11/15/11
|
1
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
11/15/11
|
2
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
11/15/11
|
3
|
Approve employment by a subsidiary
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
11/15/11
|
4
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
11/15/11
|
5
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
11/15/11
|
6
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
11/15/11
|
7
|
Approve to increase the number of Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Comverse Technology Inc
|
CMVT
|
205862402
|
11/16/11
|
1
|
Re-elect officiating Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Comverse Technology Inc
|
CMVT
|
205862402
|
11/16/11
|
2
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Comverse Technology Inc
|
CMVT
|
205862402
|
11/16/11
|
3
|
Approve CTI's officers' compensation
|
issuer
|
Yes
|
Against
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Comverse Technology Inc
|
CMVT
|
205862402
|
11/16/11
|
4
|
Approve CTI's officers' compensation voting terms
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Comverse Technology Inc
|
CMVT
|
205862402
|
11/16/11
|
5
|
Approved annual performance bonus plan
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Discount Investment Corp
|
DISI IT
|
6270937
|
11/17/11
|
1
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Discount Investment Corp
|
DISI IT
|
6270937
|
11/17/11
|
2
|
Approve the management and consultancy agreement with IDB Dev.
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Discount Investment Corp
|
DISI IT
|
6270937
|
11/17/11
|
3
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Discount Investment Corp
|
DISI IT
|
6270937
|
11/17/11
|
4
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Koor Industries Ltd
|
KOOR IT
|
6481698
|
11/18/11
|
1
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Koor Industries Ltd
|
KOOR IT
|
6481698
|
11/18/11
|
2
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Koor Industries Ltd
|
KOOR IT
|
6481698
|
11/18/11
|
3
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
11/29/11
|
1
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
11/30/11
|
2
|
Approve Purchase of D&O Insurance
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
12/01/11
|
3
|
Approve increase of D&O Insurance
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Koor Industries Ltd
|
KOOR IT
|
6481698
|
12/04/11
|
1
|
Approve the nomination of the Chairman of the Board
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
1
|
Approval of consolidated financial statements
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
2
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
3
|
Re-elect officiating Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
4
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
5
|
Approve the nominated Director's compensation
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
6
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
7
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
8
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
9
|
Approve the remuneration of the Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
10
|
Approve the remuneration of the Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/08/11
|
11
|
Approve the remuneration of the Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Oil Refineries Ltd
|
ORL
|
B1YMQ44
|
12/08/11
|
1
|
Approve the terms of service of the deputy Chairman
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Oil Refineries Ltd
|
ORL
|
B1YMQ44
|
12/08/11
|
2
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Oil Refineries Ltd
|
ORL
|
B1YMQ44
|
12/08/11
|
3
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Oil Refineries Ltd
|
ORL
|
B1YMQ44
|
12/08/11
|
4
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Oil Refineries Ltd
|
ORL
|
B1YMQ44
|
12/08/11
|
5
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Gazit Globe Ltd
|
GLOB
|
6585396
|
12/13/11
|
1
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Gazit Globe Ltd
|
GLOB
|
6585396
|
12/13/11
|
2
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Gazit Globe Ltd
|
GLOB
|
6585396
|
12/13/11
|
3
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Gazit Globe Ltd
|
GLOB
|
6585396
|
12/13/11
|
4
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Gazit Globe Ltd
|
GLOB
|
6585396
|
12/13/11
|
5
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Delek Group Ltd
|
DELKG IT
|
6219640
|
12/19/11
|
1
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/19/11
|
1
|
Approval of consolidated financial statements
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/19/11
|
2
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/19/11
|
3
|
Re-elect officiating Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/19/11
|
4
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/19/11
|
5
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/19/11
|
6
|
Approve Purchase of D&O Insurance
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/19/11
|
7
|
Approve increase of D&O Insurance
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/19/11
|
8
|
Approval of changes in remuneration of External Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/19/11
|
9
|
Approval of changes in remuneration of External Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
12/19/11
|
10
|
Approval of changes in remuneration of External Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Discount Investment Corp
|
DISI IT
|
6270937
|
12/20/11
|
1
|
Re-elect officiating Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Discount Investment Corp
|
DISI IT
|
6270937
|
12/20/11
|
2
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
12/28/11
|
1
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
First International Bank of Israel
|
FTIN
|
6123815
|
12/28/11
|
2
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bank Hapoalim BM
|
POLI IT
|
6075808
|
01/03/12
|
1
|
Approval of consolidated financial statements
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bank Hapoalim BM
|
POLI IT
|
6075808
|
01/03/12
|
2
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bank Hapoalim BM
|
POLI IT
|
6075808
|
01/03/12
|
3
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bank Hapoalim BM
|
POLI IT
|
6075808
|
01/03/12
|
4
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bank Hapoalim BM
|
POLI IT
|
6075808
|
01/03/12
|
5
|
Approve Purchase of D&O Insurance
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Bank Hapoalim BM
|
POLI IT
|
6075808
|
01/03/12
|
6
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
03/05/12
|
1
|
Amend provisions of the Article of Association
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
03/05/12
|
2
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
03/05/12
|
3
|
Approve to Grant Indemnity Undertaking to D&O
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
03/05/12
|
4
|
Approve Purchase of D&O Insurance
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
03/05/12
|
5
|
Approve terms of Service as Chairman of the Board
|
issuer
|
Yes
|
Against
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
03/05/12
|
6
|
Approve terms of Service as President of the Board
|
issuer
|
Yes
|
Against
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
03/05/12
|
7
|
Approve terms of Service as Chairman
|
issuer
|
Yes
|
Against
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Harel Insurance & Financial Services Ltd
|
HARL
|
6410700
|
03/05/12
|
8
|
Approve the remuneration of the Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Clal Industries and Investments
|
CII IT
|
6200611
|
03/18/12
|
1
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Clal Industries and Investments
|
CII IT
|
6200611
|
03/18/12
|
2
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Oil Refineries Ltd
|
ORL
|
B1YMQ44
|
05/22/12
|
1
|
Approval of changes in remuneration of External Directors
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Oil Refineries Ltd
|
ORL
|
B1YMQ44
|
05/22/12
|
2
|
Re-elect external director
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Delek Automotive Systems Ltd
|
DLEA
|
6266301
|
05/30/12
|
1
|
Receive and approve the Financial Statements
|
issuer
|
Yes
|
For
|
For
|
|
AMIDEX35 Israel Mutual Fund
|
Delek Automotive Systems Ltd
|
DLEA
|
6266301
|
05/30/12
|
2
|
Appoint Auditors and authorize their fees
|
issuer
|
Yes
|
For
|
For
|