UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811- 6120
The First Israel Fund, Inc.
(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
Eleven Madison Avenue
New York, New York 10010
(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
Eleven Madison Avenue
New York, New York 10010
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212) 325-2000
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2006 - June 30, 2007
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06120
Reporting Period: 07/01/2006 - 06/30/2007 ;
The First Israel Fund, Inc.
60;
========================= THE FIRST ISRAEL FUND, IN C. ==========================
ALADDIN KNOWLEDGE SYSTEMS
Ticker: ALDN Securit y ID: M0392N101
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob (yanki) Margalit For For Management
1.2 Elect Director Dany Margalit For For Management
1.3 Elect Director David Assia For For Management
2 RE-APPOINTMENT OF DR. MENAHEM GUTTERMAN For For Management
AS AN OUTSIDE DIRECTOR. & #160;
3 INDICATE WHETHER YOU ARE CONSIDERED AS A For Against Management
CONTROLLING SHAREHOLDER OF THE COMPANY
UNDER THE ISRAELI COMPANIES LAW, 1999 ;
(SEE DEFINITION OF A CONTROLLING
SHAREHOLDER IN THE PROXY STATEMENT). IF
NO INDICATION IS GIVEN BY YOU, YOU WILL
BE REGARDED AS A NON-CO
4 Ratify Auditors For 160; For Management
5 COMPENSATION OF DIRECTORS. For For Management
6 ENGAGEMENT WITH A DIRECTOR AND For For Management
COMPENSATION FOR ADVISORY SERVICES. 0;
7 APPROVAL OF RENEWAL OF D&O INSURANCE For Against Management
POLICY.
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AMERICAN ISRAELI PAPER MILLS LTD.
Ticker: AIP Security ID: 027069509
Meeting Date: APR 15, 2007 Meeting Type: Special
Record Date: MAR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Brightman Almagor and Shoti as For Did Not Management
Auditors 0; Vote
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AMERICAN ISRAELI PAPER MILLS LTD. 160;
Ticker: AIP Security ID: 027069509
Meeting Date: JUN 17, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect A. Bronshtein as Director For For Management
1b Elect N. Dankner as Director For For Management
1c Elect A. Fischer as Director For For Management
1d Elect A. Yehezkel as Director For For Management
1e Elect Z. Livnat as Director For For Management
1f Elect A. Mar-Haim as Director For For Management
1g Elect I. Manor as Director For For Management
1h Elect A. Rozenfeld as Director For For Management
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance 60;
3 Receive Financial Statements and None Abstain Management
Directors' Report For Year Ended Dec. 31,
2006
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AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: AUG 23, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Y. Maiman Y. Maiman For Withhold Management
Elect Director Yosef A. Maiman
1.2 Elect Director Jack Bigio & #160; For Withhold Management
1.3 Elect Director Leo Malamud For For Management
1.4 Elect Director Joseph Yerushalmi For For Management
1.5 Elect Director Nimrod Novik For For Management
1.6 Elect Director Yehuda Karni For Withhold Management
1.7 Elect Director Eitan Haber For Withhold Management
1.8 Elect Director Menahem Morag For Withhold Management
2 Ratify Auditors For Against Management
3 Issue Shares in Connection with an For Against Management
Acquisition 60;
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AMPAL-AMERICAN ISRAEL CORP. & #160;
Ticker: AMPL Security ID: 032015109
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: DE C 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock ; For For Management
2 Approve Issuance of Warrants for ordinary For For Management
shares
3 Issue Shares in Connection with an For Against Management
Acquisition
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AUDIOCODES LTD
Ticker: AUDC 60; Security ID: M15342104
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REELECT SHABTAI ADLERSBERG AS A CLASS For For Management
III DIRECTOR 0;
2 TO REELECT DORON NEVO AS AN OUTSIDE For For Management
DIRECTOR 160;
3 TO ELECT KAREN SARID AS AN OUTSIDE For For Management
DIRECTOR
4 TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO For For Management
SERVE AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY
5 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR 2006
AND TO AUTHORIZE THE COMPENSATION OF THE
AUDITORS
6 TO APPROVE THE GRANT OF OPTIONS TO For Against Management
; PURCHASE ORDINARY SHARES OF THE COMPANY
TO DORON NEVO AND KAREN SARID
---------- - ----------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: 160; M1586M115
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2005 ;
2 Elect Directors For For Management
3 Reappoint Auditors For For Management
4 Ratify Purchase of Director/Officer For For Management
Indemnification Insurance
5 Approve Grant of Indemnity Undertaking to For For Management
A. Barnea
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: M16043107
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Dividend for Nine Months Ended For For Management
Sep. 30, 2006
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
------------ - --------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: M16043107 & #160;
Meeting Date: JUL 3, 2006 Meeting Type: Annual
Record Date: JUN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Elect M. Dayan as External Director For For Management
3a Elect Z. Gal Yam as Director For For Management
3b Elect A. Gans as Director ; For For Management
3c Elect D. Cohen as Director For For Management
3d Elect E. Sadka as Director For For Management
4 Approve Remuneration of Directors ; For For Management
5 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix their Remuneration
6 Approve Resolutions Concerning Approval For For Management
of Holding Positions and Disclosure by
Officers 160;
7 Approve Bonus for Board Chairman For Against Management
8a Approve Participation of Board Chairman For For Management
0; in Offer of 2.873% of Share Capital by
State of Israel to Bank Employees
8b Approve Loan to Board Chairman for For For Management
Purchase of Shares Offered by State of
Israel
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BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: M16043107
Meeting Date: MAY 20, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Directors' Report For Year Ended Dec. 31,
2006
2a Reelect E. Raff as Director & #160; For For Management
2b Reelect Y. Goldman as Director For For Management
2c Reelect M. Vidman as Director For For Management
2d Reelect N. Segal as Director For For Management
3 Elect M. Dovrat as Director For For Management
4 Approve Meeting Attendance Fees For For Management
5 Reappoint Kost Forer Gabbay and Somech For For Mana gement
Chaikin as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Disclosure of Holding Positions Fo r For Management
and Officers
7 Approve Bonus Payment to Board Chairman For Against Management
8 Approve Director/Officer L iability and For For Management
Indemnification Insurance
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100 0;
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 26, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of NIS 400,000,064 For For Management
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Tomar Guriel as Director For For Management
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 10, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend For For Management
2 Amend Articles Regarding Director/Officer For Against Management
Ind emnification
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: DEC 28, 2006 Meeting Type: Special & #160;
Record Date: DEC 18, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Approve Distribution of Dividend For For Management
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BEZEQ THE ISRAELI TELECOM CORP & #160;
Ticker: Security ID: M2012Q100
Meeting Date: JAN 17, 2007 Meeting Type: Special 160;
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Numkin and Y. Forat as Directors For For Management
2 Approve Grant of Indemnity Undertakings For For Management
to Directors
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: JAN 4, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect D. Blumberg as External Director For ; For Management
1b Elect A. Yaniv as External Director For For Management
2 Approve Compensation and Grant of For For Management
Indemnity to External Directors 0;
3 Approve Increase in Authorized Capital For For Management
4 Approve Grant of Options to Company For For Management
Employees
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: APR 15, 2007 Meeting Type: Special
Record Date: MAR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to For Did Not Management
Non-Independent Director, Rami Numkin Vote
2 Approve Grant of Options to For Did Not Management
Non-Independent Director, Ye huda Poret Vote
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BIOLINE RX LTD & #160;
Ticker: Security ID: M2014R106
Meeting Date: MAY 6, 2007 Meeting Type: Annual 0;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2006 60;
2 Approve Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix Their
Remunerat ion
3 Appoint A. Schwartz, R. Alon, A. Ritter, For For Management
R. Hoffstein, M. Lester, and Y. Friedman
as Directors
4 Appoint G. Bianco and E. Levita as For For Management
External Directors 0;
5 Approve Employment Agreement For External For Against Management
Directors Including Grant of Options
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BLUE SQUARE CHAIN INVESTMENT & PROPERTIES LTD.
Ticker: & #160; Security ID: M2017U106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Directors' Report For Years 2005 and 2006 & #160; Vote
2 Appoint D. Weissman, Y. Bidar, Z. For Did Not Management
Levayev-Elazarov, I. Kliger, D. Vote
Weigdrowitz and L. Ganot as Directors 60;
3 Approve Kesselman and Kesselman as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
4 Appoint Y. Alsich as External Director For Did Not Management
0; Vote
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CAMTEK LTD 160;
Ticker: CAMT Security ID: M20791105
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT RAPHAEL KORIAT AS AN OUTSIDE For For Management
DIRECTOR: SHAREHOLDERS WHO ARE NOT
CONTROLLING SHAREHOLDERS (AS SUCH TERM IS
DEFINED IN THE COMPANIES LAW) SHOULD
INDICATE THEIR VOTE HERE.
2 TO ELECT RAPHAEL KORIAT AS AN OUTSIDE For 60; For Management
DIRECTOR: SHAREHOLDERS WHO ARE
CONTROLLING SHAREHOLDERS (AS SUCH TERM IS
DEFINED IN THE COMP ANIES LAW) SHOULD
INDICATE THEIR VOTE HERE.
3 TO ELECT GABRIELA HELLER AS AN OUTSIDE For For Management
DIRECTOR: SHAREHOLDERS WHO ARE NOT
CONTROLLING SHAREHOLDERS (AS SUCH TERM IS
DEFINED IN THE COMPANIES LAW) SHOULD ;
INDICATE THEIR VOTE HERE.
4 TO ELECT GABRIELA HELLER AS AN OUTSIDE For For Management
DIRECTOR: SHAREHOLDERS WHO ARE ;
CONTROLLING SHAREHOLDERS (AS SUCH TERM IS
DEFINED IN THE COMPANIES LAW) SHOULD
INDICATE THEIR VOTE HERE.
5 APPROVAL OF REMUNERATION OF OUTSIDE For For Management
DIRECTORS WITH RESPECT TO THE PROPOSAL TO ;
PAY MS. HELLER AND MR. KORIAT, SUBJECT TO
THEIR APPOINTMENT AS OUTSIDE DIRECTORS,
COMPENSATION (I) IN THE FORM OF A FIXED
ANNUAL FEE AND A PER MEETING ATTENDANCE
FEE; AND (II) 60;
6.1 Elect Director Rafi Amit For For Management
6.2 Elect Director Yotam Stern For For Management
6.3 Elect Director Eran Bendoly For For Management
7 AUTHORIZATION FOR THE COMPANY S CHAIRMAN For Against Management
OF THE BOARD OF DIRECTORS TO ALSO SERVE
AS THE COMPANY S GENERAL MANAGER: 160;
SHAREHOLDERS WHO ARE NOT CONTROLLING
SHAREHOLDERS (AS SUCH TERM IS DEFINED IN
THE COMPANIES LAW) SHOULD INDICATE THEIR
VOTE HERE.
8 AUTHORIZATION FOR THE COMPANY S CHAIRMAN For Against Management
OF THE BOARD OF DIRECTORS TO ALSO SERVE
AS THE COMPANY S GENERAL MANAGER:
SHAREHOLDERS WHO ARE CONTROLLING 160;
SHAREHOLDERS (AS SUCH TERM IS DEFINED IN
THE COMPANIES LAW) SHOULD INDICATE THEIR
VOTE HERE.
9 Ratify Auditors For For Management
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CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104 160;
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT, 160;
JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE
ELECTED AS A GROUP, NOT INDIVIDUALLY
PLEASE BE ADVISED THAT THE ONLY VALID
VOTING OPTIONS FOR THIS P
2 ELECTION OF OUTSIDE DIRECTORS: YOAV For For Management
CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY
ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS & #160;
A GROUP, NOT INDIVIDUALLY PLEASE BE
ADVISED THAT THE ONLY VALID VOTING
0; OPTIONS FOR THIS PROPOSAL ARE EITHER FOR
OR ABSTAIN
3 TO AUTHORIZE GIL SHWED TO CONTINUE For Agai nst Management
SERVING AS CHAIRMAN OF OUR BOARD OF
DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE & #160;
MEETING.
4 TO RATIFY THE APPOINTMENT AND For For 60; Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
5 TO AMEND OUR A RTICLES OF ASSOCIATION TO For For Management
PERMIT ELECTRONIC VOTING.
6 TO APPROVE COMPENSATION TO CERTAIN For Against Management
EXECUTIVE OFFICE RS WHO ARE ALSO BOARD
MEMBERS.
7 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST IN PROPOSAL 6. MARK
FOR = YES OR AGAINST = NO.
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CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: M2439C106
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date: JUN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Company and Discount For For Management
Investment Co. Ltd. of Entire Holdings in ;
Scailex Co. Ltd. to Israel Petrochemical
Enterprises Ltd. for $165 Million
;
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CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: & #160; Security ID: M2439C106
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Dire ctors' Report For Year 2005
2 Elect N. Danker, E. Cohen, Z. Danker, Y. For For Management
Menor, D. Menor, S. Levanat, A. Pishar,
L. Chanas, R. Biskar, Y. Devarat, M.
Shimal, D. Levitan, and A. Rosenfeld as
Directors
3 Appoint Kost, Forer, Gabbay, and Kasierer For For Management
as Auditors and Report As To Their Fees
in 2005
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CLAL INDUSTRIES AND INVESTMENTS LIMITED 60;
Ticker: Security ID: M2439C106
Meeting Date: DEC 27, 2006 Meeting Type: Special 60;
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Transaction To Sell All Shares in For For Management
Barak To Netvision
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CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: Security ID: M2447P107 ;
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Of Donations To IDB Community Fund For Against Management
2 Accept Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2005
3 ; Reappoint Kost, Forer, Gabbay, and Somech For For Management
Chaikin as Auditors and Authorize Board
to Fix Their Remuneration
4 Reelect E. Cohen, N. Danknar, Y. Menor, For For Management
Z. Cohen, L. Chanas, Y. Dauber, A. Aran,
A. Shada, and S. Livnat as Directors
5 Elect Israel Brush and Dan Oppenheim as For For Management
External Directors
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CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: Security ID: M2447P107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For Did Not Management
Directors' Report For Year Ended Dec. 31, Vote
2006
2 Approve Kost Forer Gabbay and Kasierer as For Did Not Management
Auditors and Authorize Board to Fix Their 60; Vote
Remuneration
3 Reappoint E. Cohen, N. Dankner, Y. Menor, For Did Not Management
0; L. Chanas, Y. Dauber, A. Erech, A. Shada, Vote
and S. Livnat as Directors
4 Appoint T. Rimon as External Director For Did Not Management
Vote
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DAN VEHICLE & TRANSPORTATION (FORMERLY DAN RENT A CAR)
Ticker: Security ID: M2720K106
Meeting Date: OCT 10, 2006 Meeting Type: Special & #160;
Record Date: SEP 11, 2006
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Directors' Report For Year 2005
2 Reappoint Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Appoint S. Levi, M. Nagar, S. Raphaeli, For For Management
D. Haralev, and A. Kasden as Directors
4 Amend Articles Re: Director/Officer For For Management
I ndemnification/Liability
5 Approve Director/Officer Liability and For Against Management
Indemnification Insurance 60;
6 Approve Director/Officer Indemnification For For Management
Agreements
7 Approve Director/Officer Indemnification For For 160; Management
Agreements
8 Approve Company Sale of Services Relating For For Management
To Bussing Schoolchildren 160;
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DAN VEHICLE & TRANSPORTATION (FORMERLY DAN RENT A CAR) 0;
Ticker: Security ID: M2720K106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appro ve Financial Statements and For For Management
Directors' Report For Year 2006
2 Approve Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Reappoint S. Levi, M. Nagar, S. Raphaeli, For For ; Management
D. Haralev, E. Casden, and D. Eni as
Directors
4 Appoint I. Amir as External Director For For Management
5 Appoint R. Salinger as External Director For For Management
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DAN VEHICLE & TRANSPORTATION (FORMERLY DAN RENT A CAR)
Ticker: Security ID: M2720K106
Meeting Date: JUN 29, 2007 Meeting Type: Special & #160;
Record Date: MAY 29, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement with TBIF For Did Not Management
Financial Services Vote
2 Indicate Controlling or Personal Interest For Did Not Management
in Proposed Agenda Item Vote
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DISCOUNT INVESTMENT CORP.
Ticker: Security ID: M28072102
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2005
2 Elect N. Danker, E. Cohen, Z. Danker, D. For For Management
Menor, Y. Menor, Z. Levanat, A. Pishar,
L. Chanas, R. Biskar, S. Ben-Zaav, Y.
; Shimal, G. Lahav, and A. Rosenfeld as
Directors
3 Appoint Somech Chaikin as Auditors and For For Management
Report As to Their Fees in 2005
4 Amend Articles Re: Clarify Requirement For Against Management
Relating To Publication of Notice of ;
General Meetings in Newspapers
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DISCOUNT INVESTMENT CORP.
Ticker: Security ID: M28072102 ;
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific - Organization Related For For Management
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DISCOUNT INVESTMENT CORP.
Ticker: Security ID: M28072102
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1 Appoint N. Achitov as External Director For Did Not Management
Vote 160;
2 Appoint G. Dovar as External Director For Did Not Management
Vote
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DISCOUNT INVESTMENT CORP. LTD.
Ticker: & #160; Security ID: M28072102
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date: JUN 25, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Company and Clal For For Management
0; Industries and Investments Ltd. of Entire
Holdings in Scailex Co. Ltd. to Israel
Petrochemical Enterprises Ltd. for $165
Million
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ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT DR. MICHAEL J. ANGHEL AS AN For For Management
EXTERNAL DIRECTOR 60;
2 TO ELECT SHLOMO DOVRAT AS DIRECTOR For For Management
3 TO ELECT RAANAN COHEN AS DIRECTOR For For Management
4 TO ELECT EYAL DESHEH AS DIRECTOR For For Management
5 TO ELECT CRAIG EHRLICH AS DIRECTOR For For Management
6 TO ELECT AVRAHAM FISCHER AS DIRECTOR For For Management
7 TO ELECT COLIN R. GREEN AS DIRECTOR For For Management
8 TO ELECT DORON INBAR AS DIRECTOR 0; For For Management
9 TO ELECT JONATHAN B. KOLBER AS DIRECTOR For For Management
10 TO ELECT NIEL RANSOM AS DIRECTOR For For Management
11 TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR For For Management
12 TO ELECT GERD TENZER AS DIRECTOR For For Management
13 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management
DIRECTOR: YOCHEVED DVIR
14 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management
DIRECTOR: EYAL DESHEH
15 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management
; DIRECTOR: COLIN R. GREEN
16 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management
DIRECTOR: NIEL RANSOM 60;
17 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management
DIRECTOR: GERD TENZER
18 TO APPROVE A CONSULTANCY AGREEMENT IN For For Management
RESPECT OF SERVICES OF DORON INBAR.
19 TO APPROVE THE ISSUANCE OF RESTRICTED For Against Management
SHARES TO DORON INBAR.
20 TO APPROVE THE GRANT OF STOCK OPTIONS TO For Against Management
CARMEL V.C. LTD.
21 TO APPROVE THE ISSUANCE OF RESTRICTE D For Against Management
SHARES TO SHLOMO DOVRAT.
22 TO APPROVE ADJUSTMENTS TO TERMS OF STOCK For Against Management
OPTION AWARDS. 0;
23 TO REAPPOINT INDEPENDENT AUDITORS AND For For Management
APPROVE THE FIXING OF THEIR REMUNERATION
BY THE AUDIT COMMITTEE.
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ECTEL LTD ;
Ticker: ECTX Security ID: M29925100
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 15, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR - RAMI ENTIN For For Management
2 RE-ELECTION OF DIRECTOR - EITAN NAOR For For Management
3 APPROVAL OF THE GRANT OF A BONUS TO THE For For Manage ment
CHAIRMAN OF THE BOARD
4 ELECTION OF DIRECTOR - JONATHAN KOLBER For For Management
5 ELECTION OF DIRECTOR - YAIR COHEN For For ; Management
6 ELECTION OF MR. SAMI TOTAH AS EXTERNAL For For Management
DIRECTOR
7 APPROVAL OF COMPENSATION TO BE PA ID TO For Against Management
MR. SAMI TOTAH IN HIS CAPACITY AS
EXTERNAL DIRECTOR AND THE GRANT TO HIM OF
EQUITY-BASED COMPENSATION
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: Security ID: M3741D113 0;
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint I. Borovitch, T. For For Management
Mozas-Borovitch, S. Yoar, Y. Aranon, N. 0;
Palati, A. Lipkin-Shachek, A. Sagis, A.
Rosner, and A. Norial as Directors
2 Reappoint Brightman, Almagor, and Shoti For For Management
as Auditors and Authorize Board to Fix
Their Remuneration & #160;
3 Discuss Annual Report For Year 2005 For For Management
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EL AL ISRAEL AIRLINES LTD. 60;
Ticker: Security ID: M3741D113
Meeting Date: DEC 14, 2006 Meeting Type: Special 0;
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vot e Cast Sponsor
1 Appoint Shimon Katznelson as External For For Management
Director
2 Appoint Amir Tamri as External D irector For For Management
--------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD. 160;
Ticker: Security ID: M3741D113
Meeting Date: FEB 28, 2007 Meeting Type: Special
Re cord Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Shimon Katznelson as External 60; For Did Not Management
Director Vote
1.2 Appoint Yair Rabinowitz as External For Did Not Management
Director ; Vote
--------------------------------------------------------------------------------
ELBIT MEDICAL IMAGING 60;
Ticker: EMITF Security ID: M37605108
Meeting Date: DEC 28, 2006 Meeting Type: Annual ;
Record Date: NOV 27, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1a Reelect Mordechay Zisser as Director For For Management
1b Reelect Joshua Forer as Director For For Management
1c Reelect Moshe Lion as Director For For Management
1d Reelect Shimon Yitzhaki as Director For For Management
1e Reelect David Rubner as Director For For Management
1f Reelect Shmuel Perets as Director For For Management
1g Reelect Rachel Lavine as Director 0; For For Management
1h Reelect Abraham Goren as Director For For Management
2 Reappoint Brightman Almagor as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Purchase of Director/Officer For Against Management
; Liability Insurance
4 Consider Directors' Report and Financial None None Management
Statements For Year Ended Dec. 31, 2005 ��
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Pederman, M. Arad, A. Ashrei, R. For For Management
Baum, Y. Colvar, Y. Naaman, and D. Ninveh
as Directors
2 Elect Yaakov Lipshitz a s External For For Management
Director
3 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD
Ticker: ESLT Security ID: M3760D101
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve 2007 Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ELECTRA CONSUMER PRODUCTS
Ticker: Security ID: M3796Y103
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 25, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year 2005
2 Reappoint Brightman, Almagor, and Shoti For For Management
as Auditors
3 Elect E. Weissly and Reelect G. Zilkind, For For Management
Y. Kloshinauer, and Michael Zilkind as
Directors
--------------------------------------------------------------------------------
ELECTRA CONSUMER PRODUCTS
Ticker: Security ID: M3796Y103
Meeting Date: MAY 27, 2007 Meeting Type: Special
Record Date: APR 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint G. Heller and S. Amit as External For For Management
Directors ;
--------------------------------------------------------------------------------
ELECTRA ISRAEL LTD. 0;
Ticker: Security ID: M38004103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports For Year Ended Dec. 31,
2006 0;
2 Appoint Kost Forer Gabay and Kasierer as For For Management
Auditors 160;
3 Reappoint G. Zilkind, O. Ben-Yosef, M. For For Management
Sosler, and D. Zilkind as Directors
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: Security ID: M4252W102
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: AUG 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2005
2A Fix Number of Directors at Eleven For For Management
2B Reappoint Officiating Directors For For Management
3 Report Fees of the Auditors in the For For Management
Previous Year
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD 60;
Ticker: Security ID: M4252W102
Meeting Date: DEC 24, 2006 Meeting Type: Special
Record Date: NOV 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Nili Even-Hen as External For& #160; For Management
Director
--------------------------------------------------------------------------- - -----
FORMULA SYSTEMS (1985)
Ticker: FORTF Security ID: M46518102 ;
Meeting Date: NOV 19, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Ordinary Shares By For For Management
Way Of Shareholder Dividend 60;
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTF Security ID: M46518102
Meeting Date: MAR 11, 2007 Meeting Type: Annual
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Bernstein as Director For Did Not 0; Management
Vote
1b Elect Shimon Laor as Director For Did Not Management
Vote
1c Elect Tal Barnoach as Director For Did Not Management
& #160; Vote
1d Elect Hadas Gazit Kaiser as Director For Did Not Management
Vote 60;
1e Elect Shlomo Nass as Director For Did Not Management
Vote
1f El ect Ronnie Vinkler as External Director For Did Not Management
Vote
1g Elect Ofer Lavie as External Director For Did Not Management
Vote
2 Approve Ziv Haft as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote ;
3 Consider Financial Statements For Year For Did Not Management
Ended Dec. 31, 2005 Vote
--------------------------------------------------------------------------------
FORMULA VISION TECHNOLOGIES (FVT) LTD.
Ticker: Secu rity ID: M6825X103 ��
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Directors' Report For Year 2005 60; Vote
2 Reappoint Ziv Haft as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
3 Appoint D. Goldstein, G. Goldstein, U. For Did Not Management
Har and R. Davir as Directors Vote
4.1 Approve Purchase of Director/Officer For Did Not Management
Liability and Indemnification Insurance Vote
4.2 Approve Extension of Director/Officer For Did Not Management
Insurance Coverage For Five Years without Vote
Shareholder Approval 60;
5 Approve Extension of Director/Officer For Did Not Management
Insurance Coverage to Controlling Vote
Shareholder and his brother 160;
6 Approve Increase in Authorized Capital For Did Not Management
and Amend Articles Accordingly Vote
--------------------------------------------------------------------------------
GRANITE HACARMEL INVESTMENTS LTD
Ticker: 60; Security ID: M52433105
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31, 160;
2006
2 Reappoint M. Enan, D. Azrieli, N. For For Management
Azrieli, Y. Landau, A. Yohan, N. Paer, P.
Guza, A. Toren, and Y. Bronstein
3 Reappoint Somech Chaikin and Shoti as For For ; Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENT (FORMERLY HAREL HAMISHMAR)
Ticker: & #160; Security ID: M52635105
Meeting Date: FEB 19, 2007 Meeting Type: Special
Record Date: JAN 21, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Harel Insurance For For Management
and Finance 0;
2 Approve Compensation of External For For Management
Directors 160;
3 Approve Compensation of Directors For For Management
Appointed to Serve in Subsidiaries
4.1 Approve Remuneration Agreement of G. For 60; For Management
Pearl
4.2 Approve Remuneration Agreement of B. For For Management
160; Hamburger
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: Security ID: M52635105
Meeting Date: JUL 12, 2006 Meeting Type: Annual 160;
Record Date: JUN 12, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2005
2.1 Reelect Y. Hamburger, G. Hamburger, Y. For For Management
Menor, L. Ben-Shushan, Y. Zichnobar, and
L. Kiboras-Hadar as Directors
2.2 Elect Doron Cohen as Director For For Management
3 Ratify Somech, Chaikin, and Shoti as For For Management
Auditors and Report as Their Fees in 2005
4 Approve Services Payment to Liora For For Management
Kiboras-Hadar for NIS 108,000 0;
5 Approve Purchase of Director/Officer For Against Management
Insurance Coverage
6 Amend Articles to Reflect Provisions in For Against Man agement
Companies Law
7 Amend Articles Re: Director/Officer For For Management
Liability Exemption and Insurance ;
8 Amend Articles Regarding Indemnification For Against Management
Limited to 20 Percent of Shareholders
Equity ;
--------------------------------------------------------------------------------
HOUSING & CONSTRUCTION HOLDING & #160;
Ticker: Security ID: M5313B102
Meeting Date: DEC 27, 2006 Meeting Type: Annual 60;
Record Date: DEC 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2005 & #160;
2 Reappoint U. Vardi-Zar, I. Isaacson, S. For For Management
Berkowitz, P. Goldstein, D. Gal, I. Dror,
N. Ziklinski, B. Meshulam, P. Nadal, S.
Sandler, E. Paz, E. Peled, M. Karat, Y.
Ronen as Directors 60;
3 Appoint Brightman Almagor and Shoti as For For Management
Auditors and Authorize Board to Fix Their
Remuneration ;
--------------------------------------------------------------------------------
IBI INVESTMENT HOUSE LTD(FORMERLY GACHELET) 0;
Ticker: Security ID: M4714A102
Meeting Date: DEC 31, 2006 Meeting Type: Annual
Record Date: DEC 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint David Weissberg as Director For For Management
1.2 Appoint Tzvi Lovtsky as Director For For Management
1.3 Appoint Emanuel Cook as Director For For Management
1.4 Appoint Gideon Priteg as Director ; For For Management
2 Approve Remuneration of Directors and For For Management
External Directors
3 Approve Ziv Haft and S hoti as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORP 60;
Ticker: Security ID: M2798P102
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: AUG 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and 60; For For Management
Directors' Report For Year Ended Dec. 31,
2005
2 Reelect N. Danknar, A. Pishar, R. Biskar, For For Management
A. Ben Yosef, Z. Danknar, E. Cohen, Z.
Livnat, S. Livnat, D. Menor, Y. Menor, J. 60;
Shimal, and I. Isaacson as Directors
3 Reappoint Somech Chaikin and Shoti as For For Management
Auditors 160;
4 Authorize Grant Of Donations To IDB For For Management
Community Fund
5 Ratify Grant Made in May 2005 To IDB For For Management
Community Fund
6 Ratify Grant Made in January 2006 To IDB For For ; Management
Community Fund
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker: Security ID: M2798P102 160;
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment To Director, Raphi For Against Management
Bisker For NIS 4 Million
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker: Security ID: M2798P102
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 13, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Isram Transaction For ; For Management
1.2 Approve Transaction Related to Agenda For For Management
Item 1
2 Approv e Las Vegas Development Transaction For For Management
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORP 0;
Ticker: Security ID: M2798P102
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: FEB 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Sale of Company Holdings in For For Management
Sheraton Moriah Hotels and Accor Clal
Israel Hotels to Azorim Ltd.
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker: Security ID: M2798P102
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 19, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Yoram Margaliyot as External For Did Not Management
Director Vote
--------------------------------------------------------------------------------
IDB HOLDING CORPORATION LTD.
Ticker: Security ID: M5338Y111
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 19, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment to A. Mintkovitz as For For Management
Board Chairman
--------------------------------------------------------------------------------
IDB HOLDINGS CORP
Ticker: Security ID: M5338Y111
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: AUG 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For 0; Management
Directors' Report For Year 2005
2 Reappoint N. Dankner, R. Biskar, Z. For For Management
Dankner, S. Ben Zaev, L. Chanas, E. 60;
Cohen, Z. Livnat, D. Menor, Y. Menor, M.
Rosen, J. Shimal, and A. Minatkowitz as
160; Directors
3 Reappoint Ziv Haefat as Auditors For For Management
4 Appoint Shmuel Lehman as External For For Management
Director
5 Appoint Zvi Dvorski as External Director For For Management
6 Authorize Board Chairman, Nochi Dankner For & #160; Against Management
to Serve as CEO
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORP.
Ticker: Security ID: M5514Q106
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date: JUL 10, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Jerusalem Economic For Against Management
Corp. Ltd. and Darban Investments Ltd.
2 ; Approve Participation of Joint Company in For Against Management
Flights of Chairman and Controlling
Shareholder Fishman to Russia
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORP.
Ticker: Security ID: M5514Q106
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors For For Management
3 Elect New Director & #160; For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Y. Peled as External Director For For Management
6 Elect S. Ness as External Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORP.
Ticker: Security ID: M5514Q106
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Amendment To Cooperation For For Management
Agreements with Jerusalem Economic Corp.
Ltd. and Darban Investments Ltd.
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORP. 160; ��
Ticker: Security ID: M5514Q106
Meeting Date: DEC 25, 2006 Meeting Type: Special 60;
Record Date: DEC 14, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Amend Articles To Remove Provision For For Management
Prohibiting CEO from Acting as Board
Chairman
2 Authorize Board Chairman to Serve as CEO For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORP.
Ticker: Security ID: M5514Q106
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement For Real For Against Management
Estate Development Project in India
2 & #160; Approve Travel Costs Associated with For Against Management
India Cooperation Agreement
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORP.
Ticker: Security ID: M5514Q106 60;
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Limited Partnership Agreement For Did Not Management
& #160; Vote
2 Approve Promotion Fees to Ami Even For Did Not Management
Vote
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: M5920A109
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date: AUG 6, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Jacob Dior as External Director For For Management
2 Appoint Yair Orgeller as External For For Management
Director
3 Appoint Victor Medina as Director For 160; For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED 0;
Ticker: Security ID: M5920A109
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: JAN 25, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors in Accordance with Recent
Appointments as Directors of Subsidiaries
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: 465074201
Meeting Date: DEC 24, 2006 Meeting Type: Annual
Record Date: NOV 23, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2005
2 Approve Final Dividend For For Management
3 Reappoint Ziv Haefat and Somech Chaikin For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint Yitzhak Sharir as Director ; For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK & #160;
Ticker: Security ID: 465074201
Meeting Date: DEC 26, 2006 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK & #160;
Ticker: Security ID: 465074201
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
2 Approve Director/Officer Liability and For For Management
; Indemnification Insurance
3 Approve Grant of Director/Officer For For Management
Indemnification 160;
4 Approve Grant of Director/Officer For For Management
Indemnification
5 Approve Grant of Director/Officer For For Management
Indemnification
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID : M6384K112
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Nochi Dankner as Director For For Management
1b Appoint Avraham Fischer as Director For For 60; Management
1c Appoint Isaac Manor as Director For For Management
1d Appoint Zvi Livnat as Director For For Management
1e Appoint Ami Erel as Director For For Management
1f Appoint Jonathan Kolber as Director For For Management
1g Appoint Lior Hannes as Director For For Management
1h Appoint Rafi Bisker as Director For For Management
1i Appoint Gideon Lahav as Director For For Management
2 Elect Jonathan Kolber as Board Chairman For Against Management
3 Ratify Somech Chaikin as Auditors and For For Management
Authorize Board to Determine Their Fees 0;
4 Appoint Ayelet Ben Ezer and Shlomo Risman For For Management
as External Directors
5 Amend Articles Re: Appointment of Board For A gainst Management
Chairman
6 Amend Articles Re: Director/Officer For For Management
Indemnification
7 Present Audited Financial Statements For None None Management
Year Ended Dec. 31, 2005 0;
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD. 160;
Ticker: Security ID: M6384K112
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Holdings in For & #160; Did Not Management
Sheraton Moriah Ltd. to Azorim Ltd. Vote
1.1 Indicate if You Have a Personal Interest None Did Not Management
in Proposed Agenda Item 1 Vote
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 25, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Gideon Shatiat as External For For Management
Director
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: DEC 31, 2006 Meeting Type: Annual
Record Date: DEC 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports For Year 2005
2 Approve Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3.1 Elect Avraham Bigar as Director For For Management
3.2 Elect Nochi Danknar as Director For For Management
3.3 Elect Tsvi Livnat as Director For For Management
3.4 Elect Raanan Cohen as Director For For Management
3.5 Elect Chaim Gabrieli as Director For For Management
3.6 Elect Ami Arael as Director For For Management
4.1 Elect Yitzhak Menor as External Director For For Management
4.2 Elect Oren Lider as External Director For For Management
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
&nb sp;
Ticker: Security ID: M67888103
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: DEC 10, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Agreement For Board For Against Management
Chairman Including Grant of Options
2 Authorize Board Chairman to Serve as CEO For Against Management
3 Allot Grant of Options to G. Chitayat For Against Management
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: & #160; Security ID: M67888103
Meeting Date: FEB 11, 2007 Meeting Type: Special
Record Date: JAN 11, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Elan Chat as External Director For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: M9540S110 160;
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Service For Board Chairman For For Management
To Include Personal Driver
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: M9540S110
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date: FEB 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD. 160;
Ticker: NICE Security ID: 653656108
Meeting Date: DEC 21, 2006 Meeting Type: Annual ;
Record Date: NOV 14, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RON GUTLER.
2 ELECT THE BOARD OF DIRECTOR OF THE 160; For For Management
COMPANY: JOSEPH ATSMON.
3 ELECT THE BOARD OF DIRECTOR OF THE For For Management
& #160; COMPANY: RIMON BEN-SHAOUL.
4 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: YOSEPH DAUBER.
5 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOHN HUGHES.
6 ELECT THE BOARD OF DIRECTOR OF THE 160; For For Management
COMPANY: DAVID KOSTMAN.
7 Ratify Auditors For For Management
8 TO APPROVE AN INCREASE OF THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM 75,000,000
TO 125,000,000 ORDINARY SHARES. 0;
9 TO APPROVE THE INCREASE OF THE POOL OF For Against Management
SHARES RESERVED UNDER THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN. 60;
10 TO APPROVE A SPECIAL ANNUAL FEE TO THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS.
11 TO APPROVE THE GRANT OF OPTIONS TO For Against 60; Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO THE NONEXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------
O.R.T. TECHNOLOGIES LTD (FORMERLY RAPAC TECHNOLOGIES 2000 LTD)
Ticker: Security ID: M8198A108 ;
Meeting Date: DEC 25, 2006 Meeting Type: Annual
Record Date: DEC 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31, 160;
2005
2 Reappoint T. Oren, E. Milner, O. For For Management
; Pilner-Hayardeni, R. Oren and S. Kolnadar
as Directors
3 Reappoint Somech Chaikin as Auditors and For For Mana gement
Authorize Board to Fix Their Remuneration
4 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
RADWARE LTD
Ticker: RDWR & #160; Security ID: M81873107
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR MR. YEHUDA ZISAPEL For For Management
1.2 ELECT DIRECTOR MR. ZOHAR GILON 0; For For Management
1.3 ELECT DIRECTOR DR. ORNA BERRY For For Management
2 APPROVAL OF THE RE-APPOINTMENT OF THE For For Management
COMPANY S AUDITORS FOR UNTIL IMMEDIATELY 60;
FOLLOWING THE NEXT APPROVAL OF THE
RE-APPOINTMENT OF THE COMPANY S AUDITORS
FOR UNTIL IMMEDIATELY FOLLOWING THE NEXT 60;
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZATION OF
3 APPROVAL OF NON-EMPLOYEE DIRECTORS For Against Management
COMPENSATION AND OPTION GRANTS.
4 APPROVAL OF COMPENSATION TO CHIEF For For ; Management
EXECUTIVE OFFICER.
5 APPROVAL OF COMPENSATION TO THE CHAIRMAN For Against Management
OF THE BOARD. ;
6 APPROVAL OF FIXING THE MAXIMUM NUMBER OF For For Management
DIRECTORS OF THE COMPANY AT NINE (9).
&nbs p;
--------------------------------------------------------------------------------
RAPAC COMMUNICATIONS AND INFRASTRUCTURE LTD.
Ticker: & #160; Security ID: M8196S101
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: MAR 26, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Amnon Harari as External Director For For Management
--------------------------------------------------------------------------------
RAPAC COMMUNICATIONS AND INFRASTRUCTURE LTD.
Ticker: Security ID: M8196S101 0;
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: MAY 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Articles: Adopt Simple Majority for For For Management
Approval of Amendments
3 Amend Articles For For Management
4 Approve Grant of Indemnity to Directors For 60; For Management
5 Approve Grant of Indemnity to Directors For For Management
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7 Amend Employment Terms for Director Roni For For Management
Oren
--------------------------------------------------------------------------------
RAPAC ELECTRONICS LTD
Ticker: Security ID: M8196S101
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Directors' Report and Financial For For Management
Statements For Year Ended Dec. 31, 2005
2 Reappoint T. Oren, Y. Berman, E. Millner, For For Management
U. Pelnar-Hayardeni as Directors
3 Appoint N. Achitov as External Director For For Management
4 Reappoint Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Change Company Name to Rapac For For Management
Communication and Infrastructure Ltd.
--------------------------------------------------------------------------------
SUPER-SOL LTD
Ticker: Security ID: M8710D119
Meeting Date: JUL 20, 2006 Meeting Type: Special
Record Date: JUN 20, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tov Amri as External Director For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 29, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management
HURVITZ IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD OF TEVA, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $300,000 PER ANNUM PLUS & #160;
VAT, TO BE ADJUSTED BY THE INCREASE OF
THE ISRAELI CONSUMER PRICE INDEX,
TOGETHER WITH AN OFFIC 0;
2 TO APPROVE THE REMUNERATION OF DR. For For Management
PHILLIP FROST IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD OF TEVA AND
CHAIRMAN OF THE BOARD S SCIENCE AND
TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE 160;
NIS EQUIVALENT OF $275,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE
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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.
The First Israel Fund, Inc. |
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By: | /s/ Keith M. Schappert |
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| Keith M. Schappert |
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| Chief Executive Officer |
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Date: August 27, 2007 |
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