******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06120
Reporting Period: 07/01/2007 - 06/30/2008 ;
The First Israel Fund, Inc.
60;
========================= THE FIRST ISRAEL FUND, IN C. ==========================
AFRICA ISRAEL INDUSTRIES LTD.
Ticker: Se curity ID: M0198X105
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Management
Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENT LTD.
Ticker: Security ID: M02005102
Meeting Date: NOV 25, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For &# 160; Management
Directors' Report For Year Ended Dec. 31,
2006
2 Reappoint Lev Leviev, Chaim Erez, Yitzhak For For Management
Poram, Eitan Havar, Shmuel Shakadi, and
Nadav Grinspan as Directors
3 Approve Remuneration of Directors For For Management
4 Ratify Somech Chaikin and Zohar Zohar and For For Management
Shoti as Auditors and Discusss Their
Remuneration in 2006
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD. & #160;
Ticker: Security ID: M02005102
Meeting Date: FEB 11, 2008 Meeting Type: Special
Record Date: JAN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction &# 160; For Did Not Management
Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SY STEMS LTD.
Ticker: ALDN Security ID: M0392N101
Meeting Date: JAN 4, 2008 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob (yanki) Margalit For Did Not Management
Vote
1.2 Elect Direct or Dany Margalit For Did Not Management
Vote
1.3 Elect Director David Assia For Did Not Management
Vote
2 RE-APPOINTMENT OF DR. ORNA BERRY AS AN For Did Not Management
OUTSIDE DIRECTOR. & #160; Vote
3 INDICATE WHETHER YOU ARE CONSIDERED AS A None Did Not Management
CONTROLLING SHAREHOLDER OF THE COMPANY Vote
U NDER THE ISRAELI COMPANIES LAW, 1999
(SEE DEFINITION OF A CONTROLLING
SHAREHOLDER IN THE PROXY STATEMENT). ;
4 COMPENSATION OF AN OUTSIDE DIRECTOR. For Did Not Management
Vote
5 Ratify Auditors & #160; For Did Not Management
Vote
6 APPROVAL OF SERVICE OF JACOB MARGALIT AS For Did Not ; Management
BOTH CHAIRMAN AND CEO. Vote
7 APPROVAL OF RENEWAL OF D&O INSURANCE For Did Not Management
POLICY. 60; Vote
--------------------------------------------------------------------------------
ALBAAD MASSUOT YITZHAK LTD. & #160;
Ticker: Security ID: M0420G102
Meeting Date: OCT 9, 2007 Meeting Type: Annual/Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2006
2 Receive Report on Directors' Remuneration For For Management
3 ; Reappoint A. Brodi, I. Ben Chanan, M. For For Management
Laizer, R. Dvorkin, S. Wilek, and A.
Atzar as Directors 60;
4 Elect S. Ragev and Y. Raviv as Directors For For Management
5 Reappoint Kost Forer Gabay as Auditors For For Management
6 Elect D. Zaveida as External Director For For Management
--------------------------------------------------------------------------------
AMERICAN ISRAELI PAPER MILLS LTD.
Ticker: AIP Security ID: 027069509
Meeting Date: NOV 25, 2007 Meeting Type: Special
Record Date: OCT 25, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in One or More For For Management
Private Placements
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 0;
--------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yosef Maiman For Withhold M anagement
1.2 Elect Director Jack Bigio For Withhold Management
1.3 Elect Director Leo Malamud For Withhold Management
1.4 Elect Director Joseph Yerushalmi For Withhold Management
1.5 Elect Director Nimrod Novik For Withhold 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& #160; Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Osnat Ronen as External Director For For Management
2 Approve Grant of Options to Osnat Ronen For Against Management
3 Approve Compensation of Non-Executive For For Management
Directors
4 Approve Election of Kost Forer Gabbay & For For Management
Kasierer as Auditors and Authorize Board
to Fix Their Remuneration
5 Accept Financial Statements and Statutory None None Management
Reports year ended December 31, 2006
--------------------------------------------------------------------------------
AUDIOCODES LTD. 0;
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 20, 2007 Meeting Type: Annual & #160;
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osnat Ronen For For Management
2 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO For Against Management
APPROVE THE GRANT TO OSNAT RONEN OF
OPTIONS TO PURCHASE ORDINARY SHARES OF
THE COMPANY.
3 TO APPROVE CHANGES TO THE COM PENSATION OF For For Management
THE COMPANY S NON-EXECUTIVE DIRECTORS.
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements For Year None Did Not Management
& #160; 2006 Vote
2.1 Reappoint Oded Sarig as Director For Did Not Management
Vote
2.2 Reappoint Mali Baron as External Director For Did Not Management
Vote 60;
2.3 Reappoint Leslie Littner as External For Did Not Management
Director Vote
2.4 Reappoint Nir Ziklinski as Director For Did Not&# 160; Management
Vote
2.5 Reappoint Ronen Israel as Director For Did Not Management
0; Vote
3 Approve Remuneration of Directors For Did Not Management
60; Vote
3.1 Approve Remuneration of Efrat Peled and For Did Not Management
Nir Ziklinski Vote
3.1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
4 Approve Director/Officer Liability and For Did Not Management
Indemnification Agreements Vote
4.1 Approve Director/Officer Liability and For Did Not Management
Indemnification Agreements of Efrat Peled Vote
and Nir Ziklinski
4.1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
5.1 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
5.1a Indicate Personal Interest in Proposed None Did Not Manage ment
Agenda Item Vote
5.2 Approve Extension of Director/Officer For Did Not Management
Liability and Indemnification Insurance Vote 0;
5.2a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
6 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Employment Agreement of Board For Did Not Management
Chairman Including Grant of Options & #160; Vote
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM &# 160;
Ticker: Security ID: M16043107
Meeting Date: JAN 17, 2008 Meeting Type: Special��
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
2 Amend Employment Agreement of Board For Did Not Management
Chairman 0; Vote
3 Elect Israel Gilead as External Director For Did Not Management
Vote 60;
3a Indicate If You Are a Controlling None Did Not Management
Shareholder Vote
4 Approve Compensation of Directors and For Did Not Management
External Directors Vote
5 Approve Dividend For Did Not Management
Vote
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: Security ID: M2012Q100
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors Reports For Year 2006
2 Approve Auditors and Aut horize Board to For For Management
Fix Their Remuneration
3a Elect S. Grabiner as Director For For Management
3b ; Elect S. Rodav as Director For For Management
3c Elect A. Shaliv as Director For For Management
3d Reelect R. Gottfried as Director For For Management
3e Reelect M. Grabiner as Director&# 160; For For Management
3f Reelect Z. Cohen as Director For For Management
3g Reelect R. Numkin as Director For For Management
3h Reelect A. Saban as Director & #160; For For Management
3i Reelect M. Anbar as Director For For Management
3j Reelect Y. Foret as Director For For Management
3k Reelect A. Tzinoff as Director For For Management
3l Reelect K. Kiari as Director For For Management
3m Reelect Y. Rubinstein as Director For For Management
------------------- - -------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: Security ID: M2012Q100
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.29 Per For For Management
Share &# 160;
2 Appoint David Gilboa as Director For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: Security ID: M2012Q100
Meeting Date: DEC 26, 2007 Meeti ng Type: Special
Record Date: NOV 28, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Two Employee For Against Management
Directors
2 Approve Bonus of Outgoing Board Chairman For Against Management
3 Approve Dividend For For Management
4 Ratify Decision of Previous EGM to For For Management
Appoint New Director 0;
5 Approve Director/Officer Indemnification For For Management
Agreements
6.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.2 Approve Future Director/Officer Liability For Against Manage ment
and Indemnification Insurance Without
Shareholder Approval
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: 60; Security ID: M2012Q100
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: JAN 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Yitzhak Edelman as External For Did Not Management
Director 60; Vote
1a Indicate If You Are a Controlling None Did Not Management
Shareholder Vote & #160;
2 Approve Compensation of Yitzhak Edelman For Did Not Management
Including Grant of Indemnity Vote
3 Approve Issuance of Shares to Executives For Did Not Management
Vote
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: Security ID: M2012Q100
Meeting Date: APR 3, 2008 Mee ting Type: Special
Record Date: MAR 20, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For For Management
--------------------------------------------------------------------------------
BIOLINE RX LTD
Ticker: Security ID: M2014R106
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Tamar Howson as Director For For Management
2 Approve Remuneration For Howson Including For Against Management
Grant of Options & #160;
3 Amend Compensation Agreement of CEO For Against Management
Including Grant of Options
--------------------------------------------------------------------------------
BIOLINE RX LTD
Ticker: Security ID: M2014R106
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
--------------------------------------------------------------------------------
BLUE SQUARE CHAIN INVESTMENT & PROPERTIES LTD.
Ticker: Security ID: M2017U106
Meeting Date: JAN 6, 2008 Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Moshe Amit as External Director For Did Not Management
&# 160; Vote
1a Indicate If You Are a Controlling None Did Not Management
Shareholder Vote
--------------------------------------------------------------------------------
CAMTEK LTD. &# 160;
Ticker: CAMT Security ID: M20791105
Meeting Date: DEC 27, 2007 Meeting Type: Written Consent
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Rafi Amit For Did Not Management
Vote
1.2 Elect Director Yotam Stern For 60; Did Not Management
Vote
1.3 Elect Director Eran Bendoly For Did Not Management
Vote
2 GRANT OF 18,000 RESTRICTED SHARE UNITS None Did Not Management
(RSU) TO RAFI AMIT. SHAREHOLDERS WHO DO Vote & #160;
NOT HAVE A PERSONAL INTEREST IN THE ABOVE
GRANT SHOULD INDICATE THEIR VOTE HERE.
3 GRANT 18,000 RSU TO RAFI AMIT. 0; None Did Not Management
SHAREHOLDERS WHO HAVE A PERSONAL INTEREST Vote
IN THE ABOVE GRANT SHOULD INDICATE THEIR
VOTE HERE. 0;
4 GRANT OF 7,200 RESTRICTED SHARE UNITS None Did Not Management
(RSU) TO YOTAM STERN. SHAREHOLDERS WHO DO Vote
60; NOT HAVE A PERSONAL INTEREST IN THE ABOVE
GRANT SHOULD INDICATE THEIR VOTE HERE.
5 GRANT 7,200 RSU TO YOTAM STERN. None Did Not Management
SHAREHOLDERS WHO HAVE A PERSONAL INTEREST Vote
IN THE ABOVE GRANT SHOULD INDICATE THEIR
VOTE HERE.
6 APPROVAL AND ADOPTION OF DIRECTORS AND For Did Not Management
OFFICERS LIABILITY INSURANCE POLICY. Vote
7 APPROVAL OF A FRAMEWORK AGREEMENT FOR THE None Did Not Managem ent
PURCHASE OF DIRECTORS AND OFFICERS Vote
LIABILITY INSURANCE POLICY. SHAREHOLDERS
WHO DO NOT HAVE A PERSONAL INTEREST 60;
SHOULD INDICATE THEIR VOTE HERE.
8 APPROVAL OF A FRAMEWORK AGREEMENT FOR THE None Did Not Management
PURCHASE OF DIRECTORS AND OFFICERS &# 160; Vote
LIABILITY INSURANCE POLICY. SHAREHOLDERS
WHO HAVE A PERSONAL INTEREST SHOULD
INDICATE THEIR VOTE HERE.
9 Ratify Auditors For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. &# 160;
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS For For Management
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT. 0;
2 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS. 60;
3 TO APPROVE COMPENSATION TO CERTAIN CHECK For Against Management
POINT EXECUTIVE OFFICERS WHO ARE ALSO
BOARD MEMBERS. & #160;
4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST IN PROPOSAL 3. MARK
FOR IF YES OR AGAINST IF NO.
--------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED 0;
Ticker: Security ID: M2439C106
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2006
2 Appoint N. Dankner, E. Cohen, Z. Dankner, For For Management
Y. Menor, D. Menor, S. Livnat, A. Pishar,
L. Chanas, R. Bisker, Y. Davrat, M.
Shimel, D. Levitan and A. Rozenfeld & #160;
3 Approve Kost Forer Gabay and Kasierer as For For Management
Auditors and Authorize Board to Fix Their
Remuneration & #160;
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD. 0;
Ticker: Security ID: M2447P107
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sholmit Bendel as External Director For For Management
--------------------------------------------------------------------------------
DAN VEHICLE & TRANSPORTATION D.R.T. LTD.
Ticker: Security ID: M2720K106
Meeting Date: APR 6, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statem ents Directors' For For Management
Report For Year 2007
2 Approve Auditors and Authorize Board to For For Management
Fix Th eir Remuneration
3 Reelect S. Levi, M. Nagar, S. Raphaeli, For For Management
E. Kesden, D. Eyani, and E. Richter as
Directors
4 Elect N. Tzabar as Director For For Management
5 Approve Remuneration of Board Chairman For&# 160; Against Management
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: Security ID: M28072102
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2006
2 Appoint N. Dankner, E. Cohen, Z. Dankner, For For Management
D. Menor, Y. Menor, T. Livnat, A. Pishar, & #160;
R. Bisker, S. Ben-Zaav, Y. Shimal, G.
Lehev and A. Rosenfeld
3 Ratify Somech Chaikin as Auditors and For For Management
Discuss Remuneration in 2006
4 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: Security ID: M28072102 ��
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date: FEB 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Employment for Daughter For Did Not Management
&# 160; of Controlling Shareholder Vote
1.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote 0;
2 Elect Moshe Arad as External Director For Did Not Management
Vote
2.1 Indicate If You Are a Controlling 60; None Did Not Management
Shareholder Vote
3 Amend Articles Re: Approval of For Did Not Management
0; Transactions Vote
4 Increase Authorized Common Stock For Did Not Management
60; Vote
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD. ;
Ticker: Security ID: M28072102
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Management
Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Amend Non-Employee Directo r Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
&# 160; MERGER, DATED AS OF JULY 1, 2007 (THE
MERGER AGREEMENT ), BY AND AMONG EPSILON
1 LTD., AN ISRAELI COMPANY (THE 60;
PURCHASER ), EPSILON 3 LTD., AN ISRAELI
COMPANY AND A WHOLLY OWNED INDIRECT
SUBSIDIARY OF THE PURCHASER 0;
2 TO APPROVE A SPECIAL BONUS IN THE AMOUNT For Against Management
OF $1,050,000 TO SHLOMO DOVRAT, ECI S
0; OUTGOING CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------
ECTEL LTD ;
Ticker: ECTX Security ID: M29925100
Meeting Date: JUL 30, 2007 Meeting Type: Annual 60;
Record Date: JUN 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR - YAIR COHEN For For Management
2 RE-ELECTION OF DIRECTOR - RAMI ENTIN For For Management
3 APPROVAL OF GRANT TO THE CHAIRMAN OF THE For Against Management
60; BOARD EQUITY-BASED COMPENSATION
4 ELECTION OF DIRECTOR - RAANAN COHEN For For Management
5 ELECTION OF MS. MALI BARON AS AN EXTERNAL For For Management
DIRE CTOR
6 APPROVAL OF COMPENSATION TO BE PAID TO For Against Management
MS. MALI BARON IN HER CAPACITY AS AN
EXTERNAL DIRECTOR AND THE GRANT TO HER OF
EQUITY-BASED COMPENSATION
7 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ECTEL LTD. &# 160;
Ticker: ECTX Security ID: M29925100
Meeting Date: APR 8, 2008 Meeting Type: Special ;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 APPROVAL OF REGISTRATION RIGHTS AGREEMENT For Did Not Management
BETWEEN THE COMPANY AND ITS TWO LARGEST Vote
SHAREHOLDERS AND THEIR AFFILIATES
2 PLEASE INDICATE IF YOU HAVE A PERSONAL None Did Not Management
INTEREST (AS DEFINED IN THE PROXY Vote
STATEMENT) WITH RESPECT TO RESOLUTION NO.
1 MARK FOR = YES & AGAINST = NO
3 APPROVAL OF COMPENSATION AND GRANT OF For Did Not Management
EQUITY-BASED COMPENSATION TO MR. YAIR Vote
COHEN, THE CHAIRMAN OF THE COMPANY'S
BOARD OF DIRECTORS
4 ; PLEASE INDICATE IF YOU HAVE A PERSONAL None Did Not Management
INTEREST (AS DEFINED IN THE PROXY Vote
STATEMENT) WITH RESPECT TO RESOLUTION NO.
& #160; 3 MARK FOR = YES & AGAINST = NO
5 APPROVAL OF GRANT OF EQUITY-BASED For Did Not Management
COMPENSATION TO MR. RAMI ENTIN, A MEMBER Vote
OF THE COMPANY'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: Security ID: M3741D113
Meeting Date: OCT 16, 2007 Meeting Type: Annual &# 160;
Record Date: SEP 18, 2007
# Proposal Mgt Rec V ote Cast Sponsor
1 Reappoint I. Borovitz, T. Borovitz, A. For For Management
Sagis, N. Palati, A. Lifkin Sach and
Elect E. Ilan and Y. Levi as Directors & #160;
2 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: 0; Security ID: M3741D113
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date: JAN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation of Directors Excluding For For Management
External Director and Board Chairman ;
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Moshe Arad as Director For For Management
1b Elect Avraham Ashri as Director For For Management
1c Elect Rina Baum as Director For For Management
1d Elect Dav id Federmann as Director For For Management
1e Elect Michael Federmann as Director For For Management
1f Elect Yigal Ne'eman as Director For For Management
1g Elect Dov Ninveh as Director For 0; For Management
2 Reappoint Kost Forer Gabay and Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 23, 2008 Meeting Type: Special
Record Date: FEB 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New By-Laws For Did Not Management
Vote
2 Reelect Nathan Sharony as External For Did Not Management
Director ; Vote
2.1 Indicate If You Are a Controlling None Did Not Management
Shareholder Vote &# 160;
3 Approve Bonus/Compensation/Remuneration For Did Not Management
of Directors Vote
--------------------------------------------------------------------------------
ELCO HOLDINGS LTD.
Ticker: 0; Security ID: M3787F105
Meeting Date: AUG 5, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2006
2 Reappoint Rozanski, Halipi, Meiri, Shoti For For Managemen t
and Kost Forer Gabay and Kasierer as
Auditors
3 Reappoint G. Zilkind, D. Zilkind and Uri For For Management
Ben-Ari
--------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100 & #160;
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Arie Mientkavich as Director For For Management
1b Elect Ami Erel as Director For For Management
1c Elect Avraham Asheri as Director For For Management
1d Elect Gabi Barbash as Director For For Management
1e Elect Yair Be'ery as Director For For Management
1f Elect Ari Bronshtein as Director For For Management
1g Elect Nochi Dankner as Director For For Management
1h Elect Avraham Fischer as Director For For Management
1i Elect Shay Livnat as Director &# 160; For For Management
1j Elect Dori Manor as Director For For Management
1k Elect Arie Ovadia as Director For For Management
1l Elect Amos Shapira as Director For & #160; For Management
2 Approve Compensation of Directors For For Management
3 Approve Compensation of Directors For For Management
3a Indicate Personal Interest in Proposed None Abstain Management
Agenda Item
4 Approve Consulting Agreement with Gabi For For Management
Barbash
5 Approve Consulting Agreement with Yair For For Management
Be'ery &# 160;
6 Adopt Israeli GAAP as Primary Accounting For For Management
Principles
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Compensation of VP For Did Not Management
Yair Cohen Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: 0; Security ID: M4252W102
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date: SEP 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports 60;
2 Elect T. Beino, G. Beino, Y. Alshich, G. For For Management
Stock and H. Kofer as Directors
3 Elect G. Roter as External Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Discuss Auditor Remuneration For Year For For Management
2006
6 Amend Articles Re: Clarification of For & #160; Against Management
Procedures with Controlling Shareholders
and Officers
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: 0; Security ID: M1648G114
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: NOV 6, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Daniel Forman as External For Did Not Management
Director ; Vote
2 Increase Compensation of External For Did Not Management
Directors ; Vote
3 Increase Compensation of Tzadik Beino and For Did Not Management
Gil Beino Vote
3.1 Indicate Personal I nterest in Proposed None Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL(FIBI)
Ticker: Security ID: M1648G114
Meeting Date: SEP 9, 2007 Meeting Type: Annual
Record Date: SEP 2, 2007
# Prop osal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year Ended Dec. 31,
2006
2a Fix Number of Directors at 12 Including For For Management
External Directors 0;
2b Reappoint Z. Elad, Z. Bino, D. Araval, G. For For Management
Bino, A. Goldschmidt, D. Lev, G. Lahav,
G. Mayuchas, Y. Ne'ema n and D. Proper as
Directors
3 Discuss Auditors' Remuneration in 2006 For For Man agement
4 Ratify Somech Chaikin as Auditors For For Management
--------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN (FRM. FIBROTEC F.M.S (1986) LTD) 0;
Ticker: Security ID: M42619102
Meeting Date: DEC 26, 2007 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Discuss Financial Statements and For For Management
Directors' Report for Year Ended Dec. 31,
2006 0;
2 Appoint D. Bloom, A. Bloom, R. Barak, D. For For Management
Frankenthal, and Y. Yechieli as Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Final Dividend for 2006 For Against Management
--------------------------------------------------------------------------------
FMS ENTERPRISES MIGUN LTD. (FRM. FIBROTEC F.M.S (1986) LTD.)
Ticker: Security ID: M42619102 &# 160;
Meeting Date: FEB 12, 2008 Meeting Type: Special
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yitzhak Leviya as External Director For Did Not Management
Vote 0;
1a Indicate If You Are a Controlling None Did Not Management
Shareholder Vote
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: &# 160; FORTF Security ID: M46518102
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
1.2 Reelect Shimon Laor as Director 60; For For Management
1.3 Reelect Tal Barnoach as Director For For Management
1.4 Reelect Hadas Gazit Kaiser as Director For For Management
1.5 Reelect Shlomo Nass as Director For For Management
2 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Stock Option Plan For Against 60; Management
4 Approve Compensation of Outgoing Board For For Management
Chairman
5 Approve Compensation of CEO 0; For For Management
6 Approve Grant of Options of Guy Bernstein For For Management
as Executive Director
7 Re ceive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
FORMULA VISION TECHNOLOGIES (FVT) LTD.
Ticker: Security ID: M6825X103
Meeting Date: AUG 5, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposa l Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman D. Goldstein to For Against Management
Serve as CEO ;
--------------------------------------------------------------------------------
FORMULA VISION TECHNOLOGIES (FVT) LTD.
Ticker: Security ID: M6825X103
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect External Director For Did Not Management
Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item & #160; Vote
--------------------------------------------------------------------------------
FORMULA VISION TECHNOLOGIES (FVT) LTD.
Ticker: Security ID: M6825X103
Meeting Date: APR 30, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' Report for Year 2006
2 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GAZIT GLOBE (1982) LTD
Ticker: Security ID: M4792X107
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year Ended Dec. 31, 0;
2006
2 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Chaim Katzman as Director For For Management
4 Appoint Yair Orgold as External Director For For Management
--------------------------------------------------------------------------------
GAZIT GLOBE LTD.
Ticker: Security ID: M4792X107
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: JAN 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Bonus Payment of Arie Mientkavich For For Management
3 Authorize Dori Segal to serve as For For Managemen t
Executive Vice Chairman Instead of CEO
--------------------------------------------------------------------------------
HABAS H.Z. INVESTMENTS (19 60) LTD.
Ticker: Security ID: M52535107
Meeting Date: SEP 3, 2007 Meeting Type: Annual/Special ;
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors Reports for Year 2006
2 Appoint Eitan Ben Eliahu as External For For Management
Director
3 Appoint Chaim Barzel as Director For For Management
--------------------------------------------------------------------------------
HABAS H.Z. INVESTMENTS (1960) LTD.
Ticker: & #160; Security ID: M52535107
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: OCT 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moshe Nativ as External Director For For Management
2 Elect Dan Dori as External Director &# 160; For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect H. Habas, Y. Habas, Y. Weinstock, For &# 160; For Management
N. Habas, and D. Katz as Directors
--------------------------------------------------------------------------------
HABAS H.Z. INVESTMENTS (1960) LTD.
Ticker: Security ID: M52535107
Mee ting Date: JAN 1, 2008 Meeting Type: Annual/Special
Record Date: DEC 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Agreement of Hertzel For Did Not Management
Habas in Connection with Rothchild Vote
Project
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote 0;
2 Approve Compensation Agreement of Baruch For Did Not Management
Habas in Connection with Yoo Tel-Aviv Vote
Project 0;
2a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
3 Approve Remuneration of Board Chairman For Did Not Management
Vote
3a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
HABAS H.Z. INVESTMENTS (1960) LTD.
Ticker: Security ID: M52535107
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Special Payments In Connection For Did Not Management
with Transaction Vote
1.1 Indicate Personal Interest in Proposed None & #160; Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: Security ID: M52635105
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2006 60;
2 Reappoint Y. Hamburger, G. Hamburger, Y. For For Management
Manor, Y. Zachnovar, L. Kabores-Hader, D. 0;
Cohen, G. Parel, A. Koor, B. Hamburger as
Directors
3 Reappoint Somech Chaikin as Auditors For For Management
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: ; Security ID: M52635105
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item &# 160;
2 Approve Compensation Agreement of Ariel For For Management
Koor as Director
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: Security ID: M52635105
Meeting Date: MAY 12, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For Did Not Management
Directors' Report For Year 2007 Vote
2 Reappoint Y. Hamberger, G. Hamberger, Y. For Did Not Management
Menor, U. Salonim, Y. Zachnovar, L. Vote
Kiboras-Hadar, D. Cohen, A. Kur, and B.
Hamberger as Directors
3 Reappoint Somech Chaikin as Auditors and For Did Not Management
Discuss Their Remuneration For 2007 Vote
4 &# 160; Approve Terms of Compensation of Uri For Did Not Management
Salonim as Deputy Board Chairman Vote
4a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item 60; Vote
--------------------------------------------------------------------------------
HOUSING & CONSTRUCTION HOLDING CO. LTD. 60;
Ticker: Security ID: M5313B102
Meeting Date: AUG 19, 2007 Meeting Type: Special
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Israel Tapuchi as External For For Management
Director
--------------------------------------------------------------------------------
HOUSING & CONSTRUCTION HOLDING CO. LTD.
Ticker: Security ID: M5313B102
Meeting Date: AUG 19, 2007 Meeting Type: Special
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adopt Simple Majority For For Management
To Amend Articles
2 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
3 &# 160; Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Indemnification For For Management
&# 160;Provisions
5 Approve Director/Officer Indemnification For For Management
Agreements
--------------------------------------------------------------------------------
HOUSING & CONSTRUCTION HOLDING CO. LTD. ;
Ticker: Security ID: M5313B102
Meeting Date: DEC 27, 2007 Meeting Type: Annual/Special
Record Date: DEC 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint R. Baraniv, E. Peled, I. For For Management
Isaacson, N. Zicklinsky, I. Dror, S.
Berkowitz, and T. Atsmon and Fix Their
Remuneration& #160;
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 0;
3 Approve Bonus Payment of R. Baraniv For For Management
--------------------------------------------------------------------------------
HOUSING & CONSTRUCTION HOLD ING CO. LTD.
Ticker: Security ID: M5313B102
Meeting Date: FEB 11, 2008 Meeting Type: Special & #160;
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1 Appoint Joseph Alshich as External For Did Not Management
Director Vote
1a Indicate If You Are a Controlling & #160; None Did Not Management
Shareholder Vote
--------------------------------------------------------------------------------
HOUSING & CONSTRUCTION HOLDING CO. LTD.
Ticker: Security ID: M5313B102
Meeting Date: APR 13, 2008 Meeting Type: Special
Record Date: APR 1, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Former Board Chairman For For Management
--------------------------------------------------------------------------------
&nb sp;
IBI INVESTMENT HOUSE LTD(FORMERLY GACHELET)
Ticker: Security ID: M4714A102
Meeting Date: AUG 19, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Annual Compensation to Directors For For Management
--------------------------------------------------------------------------------
IBI INVESTMENT HOUSE LTD(FORMERLY GACHELET)
Ticker: Security ID: M4714A102
Meeting Date: DEC 31, 2007 Meeting Type: Annual &# 160;
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Directors' Report For Year 2006
2.1 Reappoint David Weissberg as Director For For Management
2.2 Reappoint Zvi Luvetski as Director For For Management
2.3 Reappoint Emanuel Cook as Director For For Management
2.4 Reappoint Gideon Freytag as Director For For Management
3 Approve Remuneration of Directors and For For Management
External Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker : Security ID: M2798P102
Meeting Date: JUL 2, 2007 Meeting Type: Special
Record Date: JUN 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement with IDBG For For Management
Group USA Investments I nc.
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORP
Ticker: Security ID: M2798P102
Meeting Date: SEP 19, 2007 Meeting Type: Special &# 160;
Record Date: SEP 9, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1 Approve Bonus Payment to Rafi Bisker For Against Management
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD. ;
Ticker: Security ID: M2798P102
Meeting Date: NOV 21, 2007 Meeting Type: Special ;
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amos Malcha as External Director For For Management
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD. 0;
Ticker: Security ID: M2798P102
Meeting Date: DEC 16, 2007 Meeting Type: Annual/Special
Record Date: DEC 2, 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 Reappoint Nochi Dankner, Avi Fisher, Rafi For For Management
Bisker, Avraham Ben Yosef, Zahava
Dankner, Eliahu Cohen, Zvi Livnat, Shai & #160;
Livnat, Dori Menor, Yitzhak Menor, Yaakov
Shimel, and Irit Isaacson as Directors
3 Ratify Somech Chaikin as Auditors and For For Management
Discuss their Remuneration During
Previous Year ;
4 Amend Articles For Against Management
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 6, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Management
Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: M2798P102&# 160;
Meeting Date: APR 10, 2008 Meeting Type: Special
Record Date: MAR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Related to Las Vegas For For Management
Real Estate Projects & #160;
2 Approve Purchasing Rights For For Management
--------------------------------------------------------------------------------
IDB HOLDING CORPORATION LTD.
Ticker: Security ID: M5338Y111
Meeting Date: DEC 16, 2007 Meeting Type: Annual
Record Date: DEC 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
60; 2006
2 Reappoint Nochi Dankner, Rafi Bisker, For For Management
Zahava Dankner, Shaul Ben Zaav, Lior &# 160;
Chanas, Eliahu Cohen, Zvi Livnat, Dori
Menor, Yitzhak Menor, Meir Rosen, Yaakov
Shimel, and Ar ie Mientkavich as Directors
3.1 Ratify BDO Ziv Haft and Somech Chaikin as For For Management
Joint Auditors
3.2 Discuss Auditors' Remuneration For Year None None Management
2006
4 Amend Articles 0; For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD. 0;
Ticker: Security ID: M5514Q106
Meeting Date: AUG 12, 2007 Meeting Type: Special
Record Date: JUL 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Rozinski as Director 60; For For Management
2 Elect M. Isaacson as Director For For Management
3 Approve Director/Officer Indemnification For For Management
Provisions & #160;
4 Approve Director/Officer Indemnification For For Management
Provisions Including Subsidiaries
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: & #160; Security ID: M5514Q106
Meeting Date: DEC 16, 2007 Meeting Type: Annual
Record Date: NOV 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For Did Not Management
Directors' Report for Ye ar Ended Dec. 31, Vote
2006
2 Reappoint E. Fishman, R. Eben, S. Milo, For Did Not Management
A. Manifez, M. Agrast, M. Isaacson, and Vote
H. Rozanski as Directors
3 Reappoint Auditors and Authorize Board to For Did Not 0; Management
Fix Their Remuneration Vote
4 Approve Darban/Jerusalem Economic For Did Not Management
Transaction ; Vote
4a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
5 Authorize Participation by Joint Company For Did Not Management
in Flights on Plane Belonging to Fishman Vote
5a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item 60; Vote
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED 0;
Ticker: Security ID: M5920A109
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors Reports for Year 2006
2 Reappoint Y. Rosen, N. Gilad, N. Yatziv, For For Management
A. Paz, C. Erez, V. Medina, M. Vidman, A.
Shada, A. Shochat, and I. Isaacson as
Directors & #160;
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Amend Articles Re: Adopt Changes to For Against Management
Israeli Companies Law
6 Amend Director/Officer Indemnification For For Management
Provisions 0;
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. & #160;
Ticker: Security ID: M5920A109
Meeting Date: FEB 11, 2008 Meeting Type: Special &# 160;
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE) & #160;
Ticker: Security ID: M8785N109
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special & #160;
Record Date: APR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edan Ofer as Director and Approve For Did Not Management
His Compensation Vote
1.2 Elect Avi Levi as Director and Approve For Did Not Management
His Compensation Vote
1.3 Elect Ehud Angel as Director and Approve For Did Not Management
His Compensation Vote ;
1.4 Elect Amnon Leon as Director and Approve For Did Not Management
His Compensation Vote
1.5 Elect Zvi Itzkovitz as Director and For Did Not Management
Approve His Compensation Vote
1.6 Elect Moshe Vidman as Director and For Did Not Management
Approve His Compensation ; Vote
1.7 Elect Yaakov Amidror as Director and For Did Not Management
Approve His Compensation Vote
1.8 Elect Irit Isaacson as Director and & #160; For Did Not Management
Approve Her Compensation Vote
2 Ratify Somech-Chaikin as Auditors For Did Not Management
; Vote
3 Approve Special Payment of Board Chairman For Did Not Management
&# 160; Vote
3a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
4 Discuss Financial Statements and None Did Not Management
Directors' Report For Year 2007 Vote
(Non-Voting) 0;
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: Security ID: 465074201
Meeting Date: AUG 26, 2007 Meeting Type: Special
Record Date: JUL 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For 60; Management
2 Approve Compensation of Board Chairman For For Management
3 Approve Grant of Options To Board For Against Management
Chairman 0;
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. 0;
Ticker: Security ID: 465074201
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and& #160; None For Management
Directors' Report for Year Ended Dec. 31,
2006 &# 160;
2 Approve Final Dividend For For Management
3.1 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.2 Receive Report Concerning Fees Paid to None None Management
the Auditors for 2006
4.1 Elect Yitzhak Forer as Director & #160; For For Management
4.2 Elect Dafna Schwartz as External Director For For Management
5 Confirm that S. Zohar, B. Eiger, I. None None Management
Givton, B. Granit, T. Samet, T. Shamir, & #160;
Y. Sharir, E. Shesinsky, J. Singer, Z.
Streigold, J. Zafran, and B. Zilberfarb
Continue in Office &# 160;
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD. 0;
Ticker: Security ID: M6186V100
Meeting Date: MAR 13, 2008 Meeting Type: Special ;
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meir Jacobson as External Director For Did Not Management
Vote
1a Indicate If You are a Controlling No ne Did Not Management
Shareholder Vote
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: M6384K112 0;
Meeting Date: SEP 24, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation to R. Bisker in For Against Management
Connection with Sheraton Accor
Transaction
2 Approve appointment of Ami Erel as For For Management
Chairman of Board of Directors 60;
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: M6384K112
Meeting Date: APR 3, 2008 Meeting Type: Special 60;
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Management
Vote
1a Indicate Personal Interest in Proposed None 0; Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: M6384K112 0;
Meeting Date: APR 10, 2008 Meeting Type: Special
Record Date: MAR 30, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
------------------------------------------- - -------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103 ;
Meeting Date: OCT 8, 2007 Meeting Type: Annual/Special
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year 2006
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Avraham Biger as Director For ; For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Yitzhak Menor as Directors For For Management
3.5 Elect Raanan Cohen as Director For For Management
3.6 Elect Chaim Gabrieli as Director For For Management
3.7 Elect Ami Arael as Director For For Management
3.8 0; Elect Oren Lidar as Director For For Management
3.9 Elect Avi Fisher as Director For For Management
3.10 Elect Dov Pekelman as Director For For Management
3.11 Elect Charmona Shorek as Director ; For For Management
4 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
5 Amend Articles 60; For For Management
6 Approve Grant of Indemnity Undertakings For For Management
to Non-Controlling Shareholder Directors
7 Approve Grant of Indemnity Undertakings For For Management
to Controlling Shareholder Directors
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman to Serve as CEO For Did Not Management
Vote
1a Indicate If You Are a Controlling None Did Not Management
Shareholder Vote
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: Sec urity ID: M67888103
Meeting Date: FEB 17, 2008 Meeting Type: Special
Record Date: JAN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Service Regarding For For Management
Management Agreement with Company Owned 60;
by Board Chairman
2 Amend Terms of Outstanding Options For For Management
3 Approve Grant of Options For For Management
--------------------------------------------------------------------------------
MIND CTI LTD ;
Ticker: MNDO Security ID: M70240102
Meeting Date: AUG 28, 2007 Meeting Type: Annual 60;
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Ratify Auditors For For Management
2 RE-ELECTION OF MS. MONICA EISINGER AS A For For Management
CLASS 1 DIRECTOR OF THE COMPANY. & #160;
3 RE-ELECTION OF MR. AMNON NEUBACH AS AN For For Management
OUTSIDE DIRECTOR OF THE COMPANY.
--------------------------------------------------------------------------------
MINRAV HOLDINGS LTD.
Ticker: 60; Security ID: M70271107
Meeting Date: DEC 31, 2007 Meeting Type: Annual
Record Date: DEC 24, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Directors For For Management
2 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Discuss Financial Statements and For For Management
Directors' Report for Year Ended Dec. 31,
2006
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: M9540S110 ;
Meeting Date: AUG 12, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31, &# 160;
2006
2a Reelect Y. Pari as Director For For Management
2b Reelect Y. Opher as Director For For Management
2c Reelect M. Wartheim as Director For For Management
2d Reelect Z. Efrat as Director For For Management
2e 0; Reelect Y. Bahat as Director For For Management
2f Reelect R. Gazit as Director For For Management
2g Reelect L. Ofer as Director For For Management
2h Reelect Y. Rosen as Director For For Management
2i Reelect A. Shochat as Director For For Management
2g Reelect. D. Mishur as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Annual Compensation of Board For For Management
Chairman 0;
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK) 60;
Ticker: Security ID: M9540S110
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Elect Avi Zigelman as External Director For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD. &# 160;
Ticker: Security ID: M9540S110
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108 ;
Meeting Date: DEC 24, 2007 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Gutler as Director For For Management
2 Elect Joseph Atsmon as Director For For Management
3 Elect Rimon Ben-Shaoul as Director For For Management
4 Elect Yoseph Dauber as Director For For Management
5 Elect John Hughes as Director For For Management
6 Elect Dan Falk as External Director and For Against Management
Approve His Compensation
7 Elect Yochi Dvir as External Director and For Against Management
Approve His Compens ation
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration &# 160;
9 Approve Annual Fee Paid to Board Chairman For For Management
--------------------------------------------------------------------------------
NISKO INDUSTRIES (1992) LTD. & #160;
Ticker: Security ID: M7505U104
Meeting Date: AUG 14, 2007 Meeting Type: Annual 60;
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Financial Statements For For Management
and Directors' Report For Year Ended Dec.
31, 2006 &# 160;
2 Reappoint Y. Nitzan, A. Kidron, E. Sagia, For For Management
U. Haklai, and M. Arnas as Directors
3 Appoint I. Sayar as Director For For Management
4 Appoint E. Rob as Director For For Management
5 Approve Services Agreement with Company For For Management
Owned By Director & #160;
6 Approve Grant of Options To U. Haklai For Against Management
7 Approve Grant of Options To Y. Sagia For Against Management
8 Approve Increase in Remuneration of Y. For For Man agement
Sagia
9 Approve Bonus Payment To Private Company For For Management
Owned By E. Sagia ��
--------------------------------------------------------------------------------
NISKO INDUSTRIES (1992) LTD. &# 160;
Ticker: Security ID: M7505U104
Meeting Date: DEC 31, 2007 Meeting Type: Annual/Special &# 160;
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
ORBOTECH LTD. & #160;
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 6, 2007&# 160; Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: YEHUDIT For For Management
BRONICKI
2 ELECTION OF CLASS III DIRECTOR: JACOB For For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For Against &# 160; Management
TOKMAN (INCLUDING HIS REMUNERATION)
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLASSON INDUSTRIES LTD.
Ticker: 0; Security ID: M7933B108
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint G. Peleg, T. Pozner-Chankin, I. For For Management
Tessler, N. Dagan, G. Agmon, B. Hayaresh, &# 160;
E. Emiawitz, O. Borovsky, Y. Aram, A.
Alkalai and M. Baron as Directors
2 Approve Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
POLAR INVESTMENTS LTD.
Ticker: Security ID: X65727103 60;
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michal Herzog as External Director For Did Not Management
Vote
1a Indicate If You Are a Controlling None Did Not Management
Shareholder Vote
&nbs p;
--------------------------------------------------------------------------------
POLAR INVESTMENTS LTD.
Ticker: Security ID: X65727103
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Agreement of Yehuda For Did Not Management
60; Toledano Including Grant of Options Vote
2 Amend Terms of Outstanding Options for For Did Not Management
CEO Vote & #160;
2a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
3 Amend Management Agreement of CEO For & #160; Did Not Management
Vote
3a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item 0; Vote
4 Miscellaneous-Compensation Related For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
POLAR INVESTMENTS LTD. ;
Ticker: Security ID: X65727103
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Compensation Agreement of Zil For Did Not Management
Feldman Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
2 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote 0;
--------------------------------------------------------------------------------
PROCOGNIA LTD. &# 160;
Ticker: Security ID: M81579100
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: MAR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Agreement of Y. For Against Management
Yakir Including Grant of Options
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: M8175G102
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: AUG 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2006
2 Reappoint R. Bisker, N. Dankner, Y. For For Management
Manor, Z. Livnat, A. Arael, E. Cohen, R.
Cohen, O. Lidar, M. Shimel, G. Pikar, and
A. Rosenfeld as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
PROPERTY & BUIL DING CORPORATION LTD.
Ticker: Security ID: M8175G102
Meeting Date: DEC 16, 2007 Meeting Type: Special 0;
Record Date: DEC 9, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Additional Rights in For Did Not Management
US Companies for Real-Estate Development Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
2 Approve Terms of Funding Regarding Item 1 For Did Not Management
Vote
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD. 0;
Ticker: Security ID: M8175G102
Meeting Date: JAN 27, 2008 Meeting Type: Special
Record Date: DEC 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Compensatio n of Board For Did Not Management
Chairman Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Age nda Item Vote
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD. & #160;
Ticker: Security ID: M8175G102
Meeting Date: APR 3, 2008 Meeting Type: Special 60;
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Management
Vote
1a Indicate Personal Inter est in Proposed None Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107 & #160;
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Roy Zisapel For For Management
1.2 Elect Director Mr. Herbert Anderson For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF COMPENSATION AND GRANT OF For Against Management
STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN
OF THE BOARD OF DIRECTORS.
4 APPROVAL OF GRANT OF STOCK OPTIONS TO For Against Management
CHIEF EXECUTIVE OFFICER. & #160;
5 APPROVAL OF TERMS OF PROCUREMENT OF For For Management
DIRECTORS AND OFFICERS LIABILITY
INSURANCE POLICY. ;
--------------------------------------------------------------------------------
RADWARE LTD. ;
Ticker: RDWR Security ID: M81873107
Meeting Date: DEC 31, 2007 Meeting Type: Special & #160;
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF COMPENSATION TO THE CHIEF For For Management
EXECUTIVE OFFICER OF THE COMPANY.
2 APPROVAL OF GRANT OF STOCK OPTIONS TO THE For Against Management
CHIEF EXECUTIVE OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------
SUPER-SOL LTD. & #160;
Ticker: Security ID: M8710D119
Meeting Date: JAN 3, 2008 & #160; Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Agreement of Asaf For Did Not Management
Livnat Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
2 Approve Annual Remuneration of Director For Did Not Management
& #160; Including Controlling Shareholders Vote
2a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
3 Change Company Name to Shufersal Ltd. For Did Not Management
Vote
--------------------------------------------------------------------------------
SUPER-SOL LTD.
Ticker: Security ID: M8710D119
Meeting Date: JAN 27, 2008 Meeting Type: Special
Record Date: DEC 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Rafi Bisker Including For Did Not Management
Grant of Options 60; Vote
1a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote &# 160;
2 Approve Payment of Yakov Shalom Fisher For Did Not Management
Including Grant of Options Vote
2a Indicate Personal Interest in Proposed None Did Not Management
Agenda Item Vote
--------------------------------------------------------------------------------
TELSYS LTD.
Ticker: Security ID: M8763K101
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
; 2006
2 Appoint Non-External Directors For For Management
3 Appoint External Directors For 60; For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA 60; Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE ;
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR 60;
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL. ;
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For ; For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED ; ��
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING & #160;
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR COMPENSATION
AND THE BOARD OF DIRECTORS TO RATIFY SUCH
DETERMINATION 0;
========== END NPX REPORT
