UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-06120
Aberdeen Israel Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc.
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2009 — June 30, 2010
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010
Shares |
| Company |
| Ticker |
| ISIN |
| Meeting |
| Record |
| Meeting |
| Ballot |
| Shares |
| Item |
| Proposal |
| Proponent |
| Management |
| Vote |
| User Notes |
112600 |
| Poalim IBI - Managing & Underwriting Ltd. |
|
|
|
|
| 2-Jul-09 |
| 2-Jun-09 |
| Special |
| Confirmed |
| 112600 |
| 1 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
| Under item 1 the board seeks approval of the purchase of director and officer liability and indemnification insurance from April 1, 2009, through March 31, 2010. According to the terms of the insurance policy, the annual premium paid is set at $68,500 and the coverage is set at $10 million. The insurance provider is The Phoenix Insurance Company.Under item 2 the board seeks approval of the purchase, as part of an option form the Discovery Period, of director and officer liability and indemnification insurance from April 1, 2009, through March 31, 2010. According to the terms of the insurance policy, the annual premium paid is set at $19,147. The insurance provider is Menorah Insurance Company.The Israeli Companies Law is comparable to Delaware Corporate Law with regard to director/officer indemnification and liability provisions. Delaware Corporate Law generally may be seen as a standard for current notions of corporate governance. Therefore, indemnification and liability provisions offered by companies that comply to the fullest extent with the Israeli Companies Law merit shareholder support. |
112600 |
| Poalim IBI - Managing & Underwriting Ltd. |
|
|
|
|
| 2-Jul-09 |
| 2-Jun-09 |
| Special |
| Confirmed |
| 112600 |
| 2 |
| Approve Agreement with Menorah Insurance Company |
| Management |
| For |
| For |
|
|
6602 |
| Hadera Paper Ltd. |
|
|
| IL0006320183 |
| 14-Jul-09 |
| 18-Jun-09 |
| Annual |
| Confirmed |
| 6602 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| None |
| None |
|
|
6602 |
| Hadera Paper Ltd. |
|
|
| IL0006320183 |
| 14-Jul-09 |
| 18-Jun-09 |
| Annual |
| Confirmed |
| 6602 |
| 2 |
| Elect Directors (Bundled) |
| Management |
| For |
| For |
| Shareholders are asked to approve the election of eight directors. In addition, the company has two external directors, serving three-year terms as mandated by law, who are not up for election. Avi Fischer, Zvi Livnat, and Isaac Manor are considered to be affiliated non-executives due to their relationship with a major shareholder. Ari Bronshtein and Adi Rozenfeld are considered to be affiliated non-executives due to company attestation. Amir Markov, Avi Yehezkel, Roni Milo and Amos Mar-Haim are considered to be independent non-executives, as are the two external directors. The board maintains an Audit Committee comprising an independent and the two external directors, and a Compensation Committee comprising an affiliated director (Livnat), an independent, and at least one external director. The board does not maintain a nominating committee.This is a routine election of directors. |
6602 |
| Hadera Paper Ltd. |
|
|
| IL0006320183 |
| 14-Jul-09 |
| 18-Jun-09 |
| Annual |
| Confirmed |
| 6602 |
| 3 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
| This item would allow the purchase of indemnification insurance extended to directors which, include controlling shareholders. Under the terms of the agreement, coverage would be provided up to $6 million per claim at an annual premium of $52,000. The Israeli Companies Law is comparable to Delaware Corporate Law with regard to D/O indemnification and liability provisions. Delaware corporate law generally may be seen as a standard for current ideas regarding corporate indemnification and liability. As the company’s liability and indemnification policies meet the benchmark established under Delaware Corporate Law, this item merits support. |
6602 |
| Hadera Paper Ltd. |
|
|
| IL0006320183 |
| 14-Jul-09 |
| 18-Jun-09 |
| Annual |
| Confirmed |
| 6602 |
| 4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
72178 |
| KMN Holdings Ltd. |
|
|
| IL0003390361 |
| 15-Jul-09 |
| 8-Jun-09 |
| Annual/Special |
| Confirmed |
| 72178 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
72178 |
| KMN Holdings Ltd. |
|
|
| IL0003390361 |
| 15-Jul-09 |
| 8-Jun-09 |
| Annual/Special |
| Confirmed |
| 72178 |
| 2.1 |
| Elect Roni Alrohi as Director |
| Management |
| For |
| For |
|
|
72178 |
| KMN Holdings Ltd. |
|
|
| IL0003390361 |
| 15-Jul-09 |
| 8-Jun-09 |
| Annual/Special |
| Confirmed |
| 72178 |
| 2.2 |
| Elect Moran Tzamchi as Director |
| Management |
| For |
| For |
|
|
72178 |
| KMN Holdings Ltd. |
|
|
| IL0003390361 |
| 15-Jul-09 |
| 8-Jun-09 |
| Annual/Special |
| Confirmed |
| 72178 |
| 3 |
| Elect Yigal Rapaport as External Director |
| Management |
| For |
| For |
|
|
72178 |
| KMN Holdings Ltd. |
|
|
| IL0003390361 |
| 15-Jul-09 |
| 8-Jun-09 |
| Annual/Special |
| Confirmed |
| 72178 |
| 3a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| For |
| Against |
| We are not a controlling shareholder. |
72178 |
| KMN Holdings Ltd. |
|
|
| IL0003390361 |
| 15-Jul-09 |
| 8-Jun-09 |
| Annual/Special |
| Confirmed |
| 72178 |
| 4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
1175000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 16-Jul-09 |
| 16-Jun-09 |
| Annual |
| Confirmed |
| 1175000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
1175000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 16-Jul-09 |
| 16-Jun-09 |
| Annual |
| Confirmed |
| 1175000 |
| 2 |
| Approve Somekh Chaikin and Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
1175000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 16-Jul-09 |
| 16-Jun-09 |
| Annual |
| Confirmed |
| 1175000 |
| 3 |
| Elect Reuven Adler as External Director |
| Management |
| For |
| For |
|
|
1175000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 16-Jul-09 |
| 16-Jun-09 |
| Annual |
| Confirmed |
| 1175000 |
| 3a |
| Indicate if You Are a Controlling Shareholder |
| Management |
| None |
| Against |
| Asks to be informed if we are a controlling shareholder, we are not therefore no need to vote this item. |
1175000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 16-Jul-09 |
| 16-Jun-09 |
| Annual |
| Confirmed |
| 1175000 |
| 4a |
| Elect Zipora Gal Yam as Director |
| Management |
| For |
| For |
|
|
1175000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 16-Jul-09 |
| 16-Jun-09 |
| Annual |
| Confirmed |
| 1175000 |
| 4b |
| Elect Arieh Gans as Director |
| Management |
| For |
| For |
|
|
1175000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 16-Jul-09 |
| 16-Jun-09 |
| Annual |
| Confirmed |
| 1175000 |
| 4c |
| Elect Doron Cohen as Director |
| Management |
| For |
| For |
|
|
1175000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 16-Jul-09 |
| 16-Jun-09 |
| Annual |
| Confirmed |
| 1175000 |
| 4d |
| Elect Efraim Sadka as Director |
| Management |
| For |
| For |
|
|
1175000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 16-Jul-09 |
| 16-Jun-09 |
| Annual |
| Confirmed |
| 1175000 |
| 5 |
| Approve of Holding Positions and Disclosure by Officers |
| Management |
| For |
| For |
|
|
1175000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 16-Jul-09 |
| 16-Jun-09 |
| Annual |
| Confirmed |
| 1175000 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item 5 |
| Management |
| None |
| Against |
| No personal interest so no need to vote this item. |
49300 |
| Radware Ltd. |
| RDWR |
| IL0010834765 |
| 19-Jul-09 |
| 12-Jun-09 |
| Annual |
| Confirmed |
| 49300 |
|
|
| This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. |
| Management |
| None |
| None |
|
|
49300 |
| Radware Ltd. |
| RDWR |
| IL0010834765 |
| 19-Jul-09 |
| 12-Jun-09 |
| Annual |
| Confirmed |
| 49300 |
| 1.1 |
| Director Yehuda Zisapel |
| Management |
| For |
| For |
|
|
49300 |
| Radware Ltd. |
| RDWR |
| IL0010834765 |
| 19-Jul-09 |
| 12-Jun-09 |
| Annual |
| Confirmed |
| 49300 |
| 1.2 |
| Director Avraham Asheri |
| Management |
| For |
| For |
|
|
49300 |
| Radware Ltd. |
| RDWR |
| IL0010834765 |
| 19-Jul-09 |
| 12-Jun-09 |
| Annual |
| Confirmed |
| 49300 |
| 1.3 |
| Director Yael Langer |
| Management |
| For |
| For |
|
|
49300 |
| Radware Ltd. |
| RDWR |
| IL0010834765 |
| 19-Jul-09 |
| 12-Jun-09 |
| Annual |
| Confirmed |
| 49300 |
| 1.4 |
| Director Colin Green |
| Management |
| For |
| For |
|
|
49300 |
| Radware Ltd. |
| RDWR |
| IL0010834765 |
| 19-Jul-09 |
| 12-Jun-09 |
| Annual |
| Confirmed |
| 49300 |
| 1.5 |
| Director David Rubner |
| Management |
| For |
| For |
|
|
49300 |
| Radware Ltd. |
| RDWR |
| IL0010834765 |
| 19-Jul-09 |
| 12-Jun-09 |
| Annual |
| Confirmed |
| 49300 |
| 2 |
| Approval Of Non-employee Directors Compensation And Option Grants |
| Management |
| For |
| Against |
|
|
49300 |
| Radware Ltd. |
| RDWR |
| IL0010834765 |
| 19-Jul-09 |
| 12-Jun-09 |
| Annual |
| Confirmed |
| 49300 |
| 3 |
| Approval Of Grant Of Stock Options To The Chief Executive officer And President Of The Company |
| Management |
| For |
| Against |
|
|
49300 |
| Radware Ltd. |
| RDWR |
| IL0010834765 |
| 19-Jul-09 |
| 12-Jun-09 |
| Annual |
| Confirmed |
| 49300 |
| 4 |
| Approval Of The Re-appointment Of The Company’s Auditors For Until Immediately Following The Next Annual General Meeting Of shareholders And Authorization The Board Of Directors To Fix their Remuneration |
| Management |
| For |
| For |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 20-Jul-09 |
| 18-Jun-09 |
| Special |
| Confirmed |
| 289500 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 20-Jul-09 |
| 18-Jun-09 |
| Special |
| Confirmed |
| 289500 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
| No vote to indicate no personal interest in proposed agenda. |
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 1.1 |
| Elect Menachem Einan as Director |
| Management |
| For |
| For |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 1.2 |
| Elect Dana Azrieli as Director |
| Management |
| For |
| For |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 1.3 |
| Elect Yeshayahu Landau as Director |
| Management |
| For |
| Against |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 1.4 |
| Elect Yoval Bronstein as Director |
| Management |
| For |
| For |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 1.5 |
| Elect Paar Nadir as Director |
| Management |
| For |
| For |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 1.6 |
| Elect Aranon Toren as Director |
| Management |
| For |
| For |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 1.7 |
| Elect Peretz Guza as Director |
| Management |
| For |
| For |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 1.8 |
| Elect Eyal Yohan as Director |
| Management |
| For |
| Against |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 1.9 |
| Elect Reuven Vitala as Director |
| Management |
| For |
| For |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 1.1 |
| Elect Yoval Landau as Director |
| Management |
| For |
| For |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 27-Jul-09 |
| 8-Jul-09 |
| Annual |
| Confirmed |
| 60000 |
| 3 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
20000 |
| Nice-Systems Ltd. |
|
|
| IL0002730112 |
| 27-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 20000 |
|
|
| Meeting for ADR Holders |
| Management |
| None |
| None |
|
|
20000 |
| Nice-Systems Ltd. |
|
|
| IL0002730112 |
| 27-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 20000 |
| 1a |
| Elect Ron Gutler as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice-Systems Ltd. |
|
|
| IL0002730112 |
| 27-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 20000 |
| 1b |
| Elect Joseph Atsmon as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice-Systems Ltd. |
|
|
| IL0002730112 |
| 27-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 20000 |
| 1c |
| Elect Rimon Ben-Shaoul as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice-Systems Ltd. |
|
|
| IL0002730112 |
| 27-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 20000 |
| 1d |
| Elect Yoseph Dauber as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice-Systems Ltd. |
|
|
| IL0002730112 |
| 27-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 20000 |
| 1e |
| Elect John Hughes as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice-Systems Ltd. |
|
|
| IL0002730112 |
| 27-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 20000 |
| 1f |
| Elect David Kostman as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice-Systems Ltd. |
|
|
| IL0002730112 |
| 27-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 20000 |
| 2 |
| Re-appoint The Company’s Independent Auditors And To Authorize The Company’s Board Of Directors To Fix Their Remuneration. |
| Management |
| For |
| For |
|
|
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
|
|
| This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. |
| Management |
| None |
| None |
|
|
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 1.1 |
| Director Gil Shwed |
| Management |
| For |
| Withhold |
| Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time. |
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 1.2 |
| Director Marius Nacht |
| Management |
| For |
| Withhold |
| Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time. |
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 1.3 |
| Director Jerry Ungerman |
| Management |
| For |
| Withhold |
| Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time. |
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 1.4 |
| Director Dan Propper |
| Management |
| For |
| Withhold |
| Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time. |
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 1.5 |
| Director David Rubner |
| Management |
| For |
| Withhold |
| Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time. |
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 1.6 |
| Director Tal Shavit |
| Management |
| For |
| Withhold |
| Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time. |
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 2 |
| Reelection Of Outside Director: Yoav Chelouche |
| Management |
| For |
| Abstain |
| Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time. |
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 3 |
| Reelection Of Outside Director: Guy Gecht |
| Management |
| For |
| Abstain |
| Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time. |
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 4 |
| Authorize The Chairman Of The Board Of Directors To Continue Serving As Chairman Of The Board Of Directors And The Chief Executive Officer For Up To Three Years |
| Management |
| For |
| Against |
| Combining the roles of CEO and chairman is not best practice and not in the interests of minority shareholders. |
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 5 |
| Ratify The Appointment And Compensation Of Check Point’s Independent Public Accountants |
| Management |
| For |
| For |
|
|
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 6 |
| Approve Compensation To Check Point’s Chief Executive Officer Who Is Also The Chairman Of The Board Of Directors |
| Management |
| For |
| For |
| Compensation in the form of awarding of share options which vest over 4 years aligns CEOs interests with shareholders. |
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 7 |
| I Am A Controlling Shareholder |
| Management |
| None |
| Against |
|
|
11853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jul-09 |
| 22-Jun-09 |
| Annual |
| Confirmed |
| 11853 |
| 8 |
| I Have A Personal Interest in Item 6 |
| Management |
| None |
| Against |
|
|
62500 |
| Migdal Insurance & Financial Holdings Ltd. |
|
|
| IL0010811656 |
| 30-Jul-09 |
| 15-Jul-09 |
| Annual |
| Confirmed |
| 62500 |
| 1 |
| Discuss Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
62500 |
| Migdal Insurance & Financial Holdings Ltd. |
|
|
| IL0010811656 |
| 30-Jul-09 |
| 15-Jul-09 |
| Annual |
| Confirmed |
| 62500 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
62500 |
| Migdal Insurance & Financial Holdings Ltd. |
|
|
| IL0010811656 |
| 30-Jul-09 |
| 15-Jul-09 |
| Annual |
| Confirmed |
| 62500 |
| 3 |
| Reappoint Directors |
| Management |
| For |
| Against |
|
|
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 3-Aug-09 |
| 27-Jul-09 |
| Annual |
| Sent |
| 177500 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 3-Aug-09 |
| 27-Jul-09 |
| Annual |
| Sent |
| 177500 |
| 2 |
| Reelect Directors |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 3-Aug-09 |
| 27-Jul-09 |
| Annual |
| Sent |
| 177500 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.1 |
| Elect Idan Ofer as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.1 |
| Elect Idan Ofer as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.2 |
| Elect Ehud Angel as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.2 |
| Elect Ehud Angel as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.3 |
| Elect Amnon Leon as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.3 |
| Elect Amnon Leon as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.4 |
| Elect Moshe Vidman as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.4 |
| Elect Moshe Vidman as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.5 |
| Elect Yakov Amidror as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.5 |
| Elect Yakov Amidror as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.6 |
| Elect Ron Moskovitz as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.6 |
| Elect Ron Moskovitz as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.7 |
| Elect Zeev Nahari as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.7 |
| Elect Zeev Nahari as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.8 |
| Elect Amir Elstein as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.8 |
| Elect Amir Elstein as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.9 |
| Elect Zahavit Cohen as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.9 |
| Elect Zahavit Cohen as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.1 |
| Elect Yossi Rosen as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 1.1 |
| Elect Yossi Rosen as Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 3 |
| Elect David Brudet as External Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 3 |
| Elect David Brudet as External Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 3a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 3a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 4 |
| Approve Terms of Compensation of Newly Appointed Directors |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 4 |
| Approve Terms of Compensation of Newly Appointed Directors |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 5 |
| Approve Terms of Compensation of Newly Appointed External Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 5-Aug-09 |
| 7-Jul-09 |
| Annual/Special |
| Sent |
| 2705 |
| 5 |
| Approve Terms of Compensation of Newly Appointed External Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
142884 |
| Rabintex Industries Ltd. |
|
|
| IL0002720139 |
| 6-Aug-09 |
| 27-Jul-09 |
| Special |
| Sent |
| 142884 |
| 1 |
| Approve New Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual | �� | Confirmed |
| 7000 |
| 1.1 |
| Elect Moshe Arad as Director |
| Management |
| For |
| For |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 1.2 |
| Elect Avraham Asheri as Director |
| Management |
| For |
| For |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 1.3 |
| Elect Rina Baum as Director |
| Management |
| For |
| For |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 1.4 |
| Elect David Federmann as Director |
| Management |
| For |
| For |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 1.5 |
| Elect Michael Federmann as Director |
| Management |
| For |
| For |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 1.6 |
| Elect Yigal Neeman as Director |
| Management |
| For |
| For |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 1.7 |
| Elect Dov Ninveh as Director |
| Management |
| For |
| For |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 2 |
| Elect Yael Efron as External Director |
| Management |
| For |
| For |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 2a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 3 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 4 |
| Approve Director Liability and Indemnification Agreement |
| Management |
| For |
| For |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
7000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 11-Aug-09 |
| 13-Jul-09 |
| Annual |
| Confirmed |
| 7000 |
| 5 |
| Ratify Kost Forer Gabay and Kasierer as Auditors |
| Management |
| For |
| For |
|
|
31000 |
| Polar Investments Ltd. |
|
|
| IL0006980192 |
| 11-Aug-09 |
| 12-Jul-09 |
| Special |
| Sent |
| 31000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
31000 |
| Polar Investments Ltd. |
|
|
| IL0006980192 |
| 11-Aug-09 |
| 12-Jul-09 |
| Special |
| Sent |
| 31000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
8500 |
| Africa Israel Properties Ltd. |
|
|
| IL0010913544 |
| 13-Aug-09 |
| 13-Jul-09 |
| Special |
| Confirmed |
| 8500 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
8500 |
| Africa Israel Properties Ltd. |
|
|
| IL0010913544 |
| 13-Aug-09 |
| 13-Jul-09 |
| Special |
| Confirmed |
| 8500 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 17-Aug-09 |
| 15-Jul-09 |
| Special |
| Confirmed |
| 60000 |
| 1 |
| Amend Terms of Outstanding Options |
| Management |
| For |
| For |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 17-Aug-09 |
| 15-Jul-09 |
| Special |
| Confirmed |
| 60000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
60000 |
| Granite Hacarmel Investments Ltd. |
|
|
| IL0002760143 |
| 17-Aug-09 |
| 15-Jul-09 |
| Special |
| Confirmed |
| 60000 |
| 2 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
1112500 |
| Shikun & Binui Ltd |
|
|
| IL0010819428 |
| 19-Aug-09 |
| 10-Aug-09 |
| Special |
| Confirmed |
| 1112500 |
| 1 |
| Approve Dividend |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 20-Aug-09 |
| 20-Jul-09 |
| Special |
| Confirmed |
| 2705 |
| 1 |
| Approve Terms of Compensation of Newly Appointed Directors |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 20-Aug-09 |
| 20-Jul-09 |
| Special |
| Confirmed |
| 2705 |
| 2 |
| Approve Terms of Compensation of Newly Appointed External Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 20-Aug-09 |
| 20-Jul-09 |
| Special |
| Confirmed |
| 2705 |
| 3 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 20-Aug-09 |
| 20-Jul-09 |
| Special |
| Confirmed |
| 2705 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
3750 |
| Electra Ltd. |
|
|
| IL0007390375 |
| 25-Aug-09 |
| 27-Jul-09 |
| Special |
| Confirmed |
| 3750 |
| 1 |
| Approve Reorganization/Restructuring Plan |
| Management |
| For |
| For |
|
|
3750 |
| Electra Ltd. |
|
|
| IL0007390375 |
| 25-Aug-09 |
| 27-Jul-09 |
| Special |
| Confirmed |
| 3750 |
| 1 |
| Approve Reorganization/Restructuring Plan |
| Management |
| For |
| For |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 25-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 289500 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
| None |
| None |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 25-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 289500 |
| 2 |
| Elect Directors and Approve Their Remuneration |
| Management |
| For |
| Against |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 25-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 289500 |
| 3 |
| Approve Compensation of Directors |
| Management |
| For |
| For |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 25-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 289500 |
| 4 |
| Elect Yair Orgler as External Director and Approve His Compensation Terms Including Indemnification Agreement |
| Management |
| For |
| For |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 25-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 289500 |
| 4a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 25-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 289500 |
| 5 |
| Elect Miriam Heren as External Director |
| Management |
| For |
| For |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 25-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 289500 |
| 5a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 25-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 289500 |
| 6 |
| Approve Director/Officer Liability and Indemnification Insurance for Miriam Heren |
| Management |
| For |
| For |
|
|
289500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 25-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 289500 |
| 7 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
76578 |
| Habas H.Z. Investments (1960) Ltd. |
|
|
| IL0004150186 |
| 26-Aug-09 |
| 28-Jul-09 |
| Special |
| Confirmed |
| 76578 |
| 1 |
| Elect Rami Sason as Director |
| Management |
| For |
| For |
|
|
76578 |
| Habas H.Z. Investments (1960) Ltd. |
|
|
| IL0004150186 |
| 26-Aug-09 |
| 28-Jul-09 |
| Special |
| Confirmed |
| 76578 |
| 2 |
| Elect Shimon Mizrachi as Director |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 1.1 |
| Elect Yakov Gelbard as Director |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 1.2 |
| Elect Meir Shamir as Director |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 1.3 |
| Elect Ishay Davidi as Director |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 1.4 |
| Elect Yarom Oren as Director |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 1.5 |
| Elect Avi Zigelman as Director |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 1.6 |
| Elect Sarit Kasher as Director |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 1.7 |
| Elect Zvi Limon as Director |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 2 |
| Elect Eli Admoni as External Director and Approve His Compensation |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 2a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 3 |
| Approve Compensation of Directors |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 4 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 5 |
| Approve Annual Dividend |
| Management |
| For |
| For |
|
|
5972 |
| Tefron Ltd. |
|
|
| IL0010825854 |
| 26-Aug-09 |
| 27-Jul-09 |
| Annual |
| Confirmed |
| 5972 |
| 6 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
950000 |
| Israel Discount Bank Ltd. |
|
|
| IL0006912120 |
| 27-Aug-09 |
| 29-Jul-09 |
| Special |
| Confirmed |
| 950000 |
| 1 |
| Approve Director/Officer Liability and Indemnification Agreements |
| Management |
| For |
| For |
|
|
950000 |
| Israel Discount Bank Ltd. |
|
|
| IL0006912120 |
| 27-Aug-09 |
| 29-Jul-09 |
| Special |
| Confirmed |
| 950000 |
| 2 |
| Approve Director/Officer Liability and Indemnification Agreements |
| Management |
| For |
| For |
|
|
950000 |
| Israel Discount Bank Ltd. |
|
|
| IL0006912120 |
| 27-Aug-09 |
| 29-Jul-09 |
| Special |
| Confirmed |
| 950000 |
| 3 |
| Elect Gatit Guberman as Director |
| Management |
| For |
| For |
|
|
1850000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 2-Sep-09 |
| 13-Aug-09 |
| Special |
| Confirmed |
| 1850000 |
| 1 |
| Approve Dividend of NIS 0.433 Per Share |
| Management |
| For |
| For |
|
|
107500 |
| Rapac Communication & Infrastructure Ltd. |
|
|
| IL0007690261 |
| 3-Sep-09 |
| 3-Aug-09 |
| Special |
| Confirmed |
| 107500 |
| 1 |
| Elect Amir Makov as External Director |
| Management |
| For |
| For |
|
|
107500 |
| Rapac Communication & Infrastructure Ltd. |
|
|
| IL0007690261 |
| 3-Sep-09 |
| 3-Aug-09 |
| Special |
| Confirmed |
| 107500 |
| 1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 9-Sep-09 |
| 11-Aug-09 |
| Annual/Special |
| Confirmed |
| 10000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| None |
| None |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 9-Sep-09 |
| 11-Aug-09 |
| Annual/Special |
| Confirmed |
| 10000 |
| 2 |
| Elect Directors (Bundled) |
| Management |
| For |
| For |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 9-Sep-09 |
| 11-Aug-09 |
| Annual/Special |
| Confirmed |
| 10000 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 9-Sep-09 |
| 11-Aug-09 |
| Annual/Special |
| Confirmed |
| 10000 |
| 4 |
| Elect Tzvi Devorzky as External Director |
| Management |
| For |
| For |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 9-Sep-09 |
| 11-Aug-09 |
| Annual/Special |
| Confirmed |
| 10000 |
| 4a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 9-Sep-09 |
| 11-Aug-09 |
| Annual/Special |
| Confirmed |
| 10000 |
| 5 |
| Elect Shmuel Dor as External Director |
| Management |
| For |
| For |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 9-Sep-09 |
| 11-Aug-09 |
| Annual/Special |
| Confirmed |
| 10000 |
| 5a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
899 |
| ECtel Ltd. |
| ECTX |
| IL0010838238 |
| 14-Sep-09 |
| 31-Jul-09 |
| Annual |
| Confirmed |
| 899 |
| 1 |
| Reelect Yair Cohen as Director |
| Management |
| For |
| Against |
|
|
899 |
| ECtel Ltd. |
| ECTX |
| IL0010838238 |
| 14-Sep-09 |
| 31-Jul-09 |
| Annual |
| Confirmed |
| 899 |
| 2 |
| Reelect Raanan Cohen as Director |
| Management |
| For |
| For |
|
|
899 |
| ECtel Ltd. |
| ECTX |
| IL0010838238 |
| 14-Sep-09 |
| 31-Jul-09 |
| Annual |
| Confirmed |
| 899 |
| 3 |
| Reelect Rami Entin as Director |
| Management |
| For |
| For |
|
|
899 |
| ECtel Ltd. |
| ECTX |
| IL0010838238 |
| 14-Sep-09 |
| 31-Jul-09 |
| Annual |
| Confirmed |
| 899 |
| 4 |
| Reelect Sami Totah As External Director |
| Management |
| For |
| For |
|
|
899 |
| ECtel Ltd. |
| ECTX |
| IL0010838238 |
| 14-Sep-09 |
| 31-Jul-09 |
| Annual |
| Confirmed |
| 899 |
| 5 |
| Approve Compensation of Sami Totah as External Director |
| Management |
| For |
| For |
|
|
899 |
| ECtel Ltd. |
| ECTX |
| IL0010838238 |
| 14-Sep-09 |
| 31-Jul-09 |
| Annual |
| Confirmed |
| 899 |
| 6 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
39860 |
| Medtechnica Ltd. |
|
|
| IL0002530132 |
| 15-Sep-09 |
| 16-Aug-09 |
| Annual/Special |
| Confirmed |
| 39860 |
| 1 |
| Discuss Financial Statements and Directors’ Report For Year Ended Dec. 31, 2008 |
| Management |
| For |
| For |
|
|
39860 |
| Medtechnica Ltd. |
|
|
| IL0002530132 |
| 15-Sep-09 |
| 16-Aug-09 |
| Annual/Special |
| Confirmed |
| 39860 |
| 2 |
| Elect R. Sternbach, A. Kleiner, I. Tauber, R. Tauber, A. Yaron, and Y. Angel as Directors |
| Management |
| For |
| Against |
|
|
39860 |
| Medtechnica Ltd. |
|
|
| IL0002530132 |
| 15-Sep-09 |
| 16-Aug-09 |
| Annual/Special |
| Confirmed |
| 39860 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
39860 |
| Medtechnica Ltd. |
|
|
| IL0002530132 |
| 15-Sep-09 |
| 16-Aug-09 |
| Annual/Special |
| Confirmed |
| 39860 |
| 4 |
| Approve Agreement with CEO and Controlling Shareholder |
| Management |
| For |
| For |
|
|
39860 |
| Medtechnica Ltd. |
|
|
| IL0002530132 |
| 15-Sep-09 |
| 16-Aug-09 |
| Annual/Special |
| Confirmed |
| 39860 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
235000 |
| Makhteshim - Agan Industries Ltd. |
|
|
| IL0010818198 |
| 22-Sep-09 |
| 19-Aug-09 |
| Special |
| Confirmed |
| 235000 |
| 1 |
| Amend Terms of Outstanding Options |
| Management |
| For |
| For |
|
|
62500 |
| Migdal Insurance & Financial Holdings Ltd. |
|
|
| IL0010811656 |
| 22-Sep-09 |
| 9-Sep-09 |
| Special |
| Confirmed |
| 62500 |
| 1 |
| Approve Grant of Option to Board Chairman |
| Management |
| For |
| For |
|
|
112600 |
| Poalim IBI - Managing & Underwriting Ltd. |
|
|
|
|
| 22-Sep-09 |
| 23-Aug-09 |
| Annual |
| Confirmed |
| 112600 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
112600 |
| Poalim IBI - Managing & Underwriting Ltd. |
|
|
|
|
| 22-Sep-09 |
| 23-Aug-09 |
| Annual |
| Confirmed |
| 112600 |
| 2.1 |
| Elect Ronen Zelnir as Director |
| Management |
| For |
| For |
|
|
112600 |
| Poalim IBI - Managing & Underwriting Ltd. |
|
|
|
|
| 22-Sep-09 |
| 23-Aug-09 |
| Annual |
| Confirmed |
| 112600 |
| 2.2 |
| Elect Zvi Luvitsky as Director |
| Management |
| For |
| For |
|
|
112600 |
| Poalim IBI - Managing & Underwriting Ltd. |
|
|
|
|
| 22-Sep-09 |
| 23-Aug-09 |
| Annual |
| Confirmed |
| 112600 |
| 2.3 |
| Elect Nir Bronshtein as Director |
| Management |
| For |
| Against |
|
|
112600 |
| Poalim IBI - Managing & Underwriting Ltd. |
|
|
|
|
| 22-Sep-09 |
| 23-Aug-09 |
| Annual |
| Confirmed |
| 112600 |
| 2.4 |
| Elect Ron Weissberg as Director |
| Management |
| For |
| For |
|
|
112600 |
| Poalim IBI - Managing & Underwriting Ltd. |
|
|
|
|
| 22-Sep-09 |
| 23-Aug-09 |
| Annual |
| Confirmed |
| 112600 |
| 3 |
| Ratify Ziv Haft as Auditors |
| Management |
| For |
| For |
|
|
15000 |
| Menorah Mivtachim Holdings Ltd. |
|
|
| IL0005660183 |
| 23-Sep-09 |
| 6-Sep-09 |
| Annual |
| Confirmed |
| 15000 |
| 1 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
15000 |
| Menorah Mivtachim Holdings Ltd. |
|
|
| IL0005660183 |
| 23-Sep-09 |
| 6-Sep-09 |
| Annual |
| Confirmed |
| 15000 |
| 2.1 |
| Elect G. Doron as Director |
| Management |
| For |
| For |
|
|
15000 |
| Menorah Mivtachim Holdings Ltd. |
|
|
| IL0005660183 |
| 23-Sep-09 |
| 6-Sep-09 |
| Annual |
| Confirmed |
| 15000 |
| 2.2 |
| Elect M. Gurevitch as Director |
| Management |
| For |
| For |
|
|
15000 |
| Menorah Mivtachim Holdings Ltd. |
|
|
| IL0005660183 |
| 23-Sep-09 |
| 6-Sep-09 |
| Annual |
| Confirmed |
| 15000 |
| 2.3 |
| Elect S. Milo as Director |
| Management |
| For |
| For |
|
|
15000 |
| Menorah Mivtachim Holdings Ltd. |
|
|
| IL0005660183 |
| 23-Sep-09 |
| 6-Sep-09 |
| Annual |
| Confirmed |
| 15000 |
| 3 |
| Approve Compensation of Directors |
| Management |
| For |
| For |
|
|
8500 |
| Africa Israel Properties Ltd. |
|
|
| IL0010913544 |
| 24-Sep-09 |
| 24-Aug-09 |
| Special |
| Confirmed |
| 8500 |
| 1 |
| Approve Issuance of 2.3 Million Shares in One or More Private Placements |
| Management |
| For |
| For |
|
|
8500 |
| Africa Israel Properties Ltd. |
|
|
| IL0010913544 |
| 24-Sep-09 |
| 24-Aug-09 |
| Special |
| Confirmed |
| 8500 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
8500 |
| Africa Israel Properties Ltd. |
|
|
| IL0010913544 |
| 24-Sep-09 |
| 24-Aug-09 |
| Special |
| Confirmed |
| 8500 |
| 2 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
8500 |
| Africa Israel Properties Ltd. |
|
|
| IL0010913544 |
| 24-Sep-09 |
| 24-Aug-09 |
| Special |
| Confirmed |
| 8500 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
8500 |
| Africa Israel Properties Ltd. |
|
|
| IL0010913544 |
| 24-Sep-09 |
| 24-Aug-09 |
| Special |
| Confirmed |
| 8500 |
| 3 |
| Increase Authorized Common Stock |
| Management |
| For |
| For |
|
|
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 1 |
| Elect Zeev Feldman and Adi Dar as Directors |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 2 |
| Ratify Kost Forer Gabay and Kasierer as Auditors |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 3 |
| Increase Authorized Common Stock |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 4 |
| Amend Articles Regarding Director/Officer Indemnification and Liability |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 5 |
| Approve Director/Officer Liability and Indemnification Agreements |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 6 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 6a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 7 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 7a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
75000 |
| Azimuth Technologies Ltd. |
|
|
| IL0010850753 |
| 24-Sep-09 |
| 27-Aug-09 |
| Annual |
| Sent |
| 75000 |
| 8 |
| Approve Grant of Options to Adi Dar |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 177500 |
| 1 |
| Approve Related Party Transactions |
| Management |
| For |
| For |
|
|
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 177500 |
| 1 |
| Approve Related Party Transactions |
| Management |
| For |
| For |
|
|
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 177500 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 177500 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 177500 |
| 2 |
| Approve Related Party Transactions |
| Management |
| For |
| For |
|
|
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 177500 |
| 2 |
| Approve Related Party Transactions |
| Management |
| For |
| For |
|
|
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 177500 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
177500 |
| Clal Industries and Investments Ltd. |
|
|
| IL0006080183 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 177500 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 21500 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 21500 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 14-Sep-09 |
| Annual |
| Sent |
| 21500 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 14-Sep-09 |
| Annual |
| Sent |
| 21500 |
| 2 |
| Elect Directors |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 21500 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 21500 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 21500 |
| 2 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 14-Sep-09 |
| Annual |
| Sent |
| 21500 |
| 3 |
| Ratify Somech Chaikin as Auditors |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 21500 |
| 2 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 21500 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
21500 |
| Discount Investment Corp. Ltd. |
|
|
| IL0006390137 |
| 24-Sep-09 |
| 25-Aug-09 |
| Special |
| Confirmed |
| 21500 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 1.1 |
| Elect Arie Mientkavich as Director |
| Management |
| For |
| For |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 1.2 |
| Elect Avraham Asheri as Director |
| Management |
| For |
| For |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 1.3 |
| Elect Gabi Barbash as Director |
| Management |
| For |
| Against |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 1.4 |
| Elect Rona Dankner as Director |
| Management |
| For |
| Against |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 1.5 |
| Elect Ami Erel as Director |
| Management |
| For |
| Against |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 1.6 |
| Elect Avraham Fischer as Director |
| Management |
| For |
| Against |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 1.7 |
| Elect Shay Livnat as Director |
| Management |
| For |
| For |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 1.8 |
| Elect Dori Manor as Director |
| Management |
| For |
| For |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 1.9 |
| Elect Arie Ovadia as Director |
| Management |
| For |
| For |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 2 |
| Approve Sale of Company Holding in Netvision Ltd. to Affiliated Companies |
| Management |
| For |
| For |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 3 |
| Approve Bonus of Board Chairman |
| Management |
| For |
| For |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 4 |
| Approve Consulting Agreement of Director |
| Management |
| For |
| For |
|
|
69505 |
| Elron Electronic Industries Ltd. |
|
|
| IL0007490779 |
| 24-Sep-09 |
| 25-Aug-09 |
| Annual |
| Confirmed |
| 69505 |
| 5 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
103750 |
| Harel Insurance Investments & Finances Ltd. |
|
|
| IL0005850180 |
| 24-Sep-09 |
| 7-Sep-09 |
| Annual/Special |
| Sent |
| 103750 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
103750 |
| Harel Insurance Investments & Finances Ltd. |
|
|
| IL0005850180 |
| 24-Sep-09 |
| 7-Sep-09 |
| Annual/Special |
| Sent |
| 103750 |
| 2 |
| Reappoint Directors (Bundled) |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
103750 |
| Harel Insurance Investments & Finances Ltd. |
|
|
| IL0005850180 |
| 24-Sep-09 |
| 7-Sep-09 |
| Annual/Special |
| Sent |
| 103750 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
103750 |
| Harel Insurance Investments & Finances Ltd. |
|
|
| IL0005850180 |
| 24-Sep-09 |
| 7-Sep-09 |
| Annual/Special |
| Sent |
| 103750 |
| 4 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
103750 |
| Harel Insurance Investments & Finances Ltd. |
|
|
| IL0005850180 |
| 24-Sep-09 |
| 7-Sep-09 |
| Annual/Special |
| Sent |
| 103750 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
7000 |
| Plasson Industries Ltd. |
|
|
| IL0010816036 |
| 12-Oct-09 |
| 23-Sep-09 |
| Annual |
| Confirmed |
| 7000 |
| 1 |
| Accept Financial Statements and Directors Report For Year Ended Dec. 31, 2008 |
| Management |
| For |
| For |
|
|
7000 |
| Plasson Industries Ltd. |
|
|
| IL0010816036 |
| 12-Oct-09 |
| 23-Sep-09 |
| Annual |
| Confirmed |
| 7000 |
| 2 |
| Elect Directors (Bundled) |
| Management |
| For |
| Against |
|
|
7000 |
| Plasson Industries Ltd. |
|
|
| IL0010816036 |
| 12-Oct-09 |
| 23-Sep-09 |
| Annual |
| Confirmed |
| 7000 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
3625 |
| Delek Group Ltd. |
|
|
| IL0010841281 |
| 13-Oct-09 |
| 24-Sep-09 |
| Annual |
| Confirmed |
| 3625 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
| None |
| None |
|
|
3625 |
| Delek Group Ltd. |
|
|
| IL0010841281 |
| 13-Oct-09 |
| 13-Sep-09 |
| Special |
| Sent |
| 3625 |
| 1 |
| Elect Ben Zion Zilberfarb as External Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
3625 |
| Delek Group Ltd. |
|
|
| IL0010841281 |
| 13-Oct-09 |
| 24-Sep-09 |
| Annual |
| Confirmed |
| 3625 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
3625 |
| Delek Group Ltd. |
|
|
| IL0010841281 |
| 13-Oct-09 |
| 13-Sep-09 |
| Special |
| Sent |
| 3625 |
| 1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
3625 |
| Delek Group Ltd. |
|
|
| IL0010841281 |
| 13-Oct-09 |
| 13-Sep-09 |
| Special |
| Sent |
| 3625 |
| 2 |
| Approve Compensation of External Director |
| Management |
| For |
| Do Not Vote |
| Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. |
23750 |
| Internet Gold-Golden Lines Ltd |
|
|
| IL0010834435 |
| 13-Oct-09 |
| 8-Sep-09 |
| Annual |
| Confirmed |
| 23750 |
| 1 |
| Elect Shaul Elovitch as Class A Director for Three Year Term |
| Management |
| For |
| Against |
|
|
23750 |
| Internet Gold-Golden Lines Ltd |
|
|
| IL0010834435 |
| 13-Oct-09 |
| 8-Sep-09 |
| Annual |
| Confirmed |
| 23750 |
| 2 |
| Amend Articles Re: Distribution of Dividends |
| Management |
| For |
| Against |
|
|
23750 |
| Internet Gold-Golden Lines Ltd |
|
|
| IL0010834435 |
| 13-Oct-09 |
| 8-Sep-09 |
| Annual |
| Confirmed |
| 23750 |
| 3 |
| Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 15-Oct-09 |
| 10-Sep-09 |
| Special |
| Confirmed |
| 10000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 15-Oct-09 |
| 10-Sep-09 |
| Special |
| Confirmed |
| 10000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 15-Oct-09 |
| 10-Sep-09 |
| Special |
| Confirmed |
| 10000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
10000 |
| IDB Holding Corporation Ltd. |
|
|
| IL0007365799 |
| 15-Oct-09 |
| 10-Sep-09 |
| Special |
| Confirmed |
| 10000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 18-Oct-09 |
| 17-Sep-09 |
| Annual |
| Confirmed |
| 100000 |
| 1 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 18-Oct-09 |
| 17-Sep-09 |
| Annual |
| Confirmed |
| 100000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 18-Oct-09 |
| 17-Sep-09 |
| Annual |
| Confirmed |
| 100000 |
| 2 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 18-Oct-09 |
| 17-Sep-09 |
| Annual |
| Confirmed |
| 100000 |
| 3 |
| Fix Number of and Elect Directors |
| Management |
| For |
| For |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 18-Oct-09 |
| 17-Sep-09 |
| Annual |
| Confirmed |
| 100000 |
| 4 |
| Discuss Auditor Remuneration For 2008 |
| Management |
| For |
| For |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 18-Oct-09 |
| 17-Sep-09 |
| Annual |
| Confirmed |
| 100000 |
| 5 |
| Ratify Somech Chaikin as Auditors |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.1 |
| Elect Nochi Dankner as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.2 |
| Elect Rafi Bisker as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.3 |
| Elect Shalom Yaakov Fisher as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.4 |
| Elect Chaim Gabrieli as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.5 |
| Elect Ron Hadasi as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.6 |
| Elect Eliahu Cohen as Director |
| Management |
| For |
| Against |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.7 |
| Elect Zvi Livnat as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.8 |
| Elect Ami Erel as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.9 |
| Elect Yizthak manor as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.1 |
| Elect Edo Bergman as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.11 |
| Elect Svina Biran as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.12 |
| Elect Almog Geva as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 1.13 |
| Elect Alon Bachar as Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 27-Oct-09 |
| 29-Sep-09 |
| Annual |
| Confirmed |
| 412000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 1.1 |
| Reelect Naftali Shani as Director |
| Management |
| For |
| Against |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 1.2 |
| Reelect Shimon Laor as Director |
| Management |
| For |
| For |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 1.3 |
| Reelect Tal Barnoach as Director |
| Management |
| For |
| Against |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 1.4 |
| Reelect Dafna Cohen as Director |
| Management |
| For |
| Against |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 1.5 |
| Reelect Shlomo Nass as Director |
| Management |
| For |
| For |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 2.1 |
| Reelect Ronnie Vinkler as External Director |
| Management |
| For |
| For |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 2.1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 2.2 |
| Reelect Ofer Lavie as External Director |
| Management |
| For |
| For |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 2.2a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 3 |
| Approve BDO Ziv & Haft as Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
83713 |
| Formula Systems (1985) Ltd. |
|
|
| IL0002560162 |
| 29-Oct-09 |
| 1-Oct-09 |
| Annual |
| Confirmed |
| 83713 |
| 4 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
| None |
| None |
|
|
45000 |
| Perrigo Co. |
| PRGO |
| US7142901039 |
| 29-Oct-09 |
| 4-Sep-09 |
| Annual |
| Confirmed |
| 45000 |
| 1.1 |
| Elect Director Gary M. Cohen |
| Management |
| For |
| For |
|
|
45000 |
| Perrigo Co. |
| PRGO |
| US7142901039 |
| 29-Oct-09 |
| 4-Sep-09 |
| Annual |
| Confirmed |
| 45000 |
| 1.2 |
| Elect Director David T. Gibbons |
| Management |
| For |
| For |
|
|
45000 |
| Perrigo Co. |
| PRGO |
| US7142901039 |
| 29-Oct-09 |
| 4-Sep-09 |
| Annual |
| Confirmed |
| 45000 |
| 1.3 |
| Elect Director Ran Gottfried |
| Management |
| For |
| For |
|
|
45000 |
| Perrigo Co. |
| PRGO |
| US7142901039 |
| 29-Oct-09 |
| 4-Sep-09 |
| Annual |
| Confirmed |
| 45000 |
| 1.4 |
| Elect Director Ellen R. Hoffing |
| Management |
| For |
| For |
|
|
45000 |
| Perrigo Co. |
| PRGO |
| US7142901039 |
| 29-Oct-09 |
| 4-Sep-09 |
| Annual |
| Confirmed |
| 45000 |
| 2 |
| Ratify Auditors |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 1-Nov-09 |
| 15-Sep-09 |
| Special |
| Confirmed |
| 2705 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 1-Nov-09 |
| 15-Sep-09 |
| Special |
| Confirmed |
| 2705 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
50000 |
| Clal Insurance Enterprise Holdings Ltd. |
|
|
| IL0002240146 |
| 13-Dec-09 |
| 15-Nov-09 |
| Special |
| Confirmed |
| 50000 |
| 1 |
| Elect Yaakov Dior as Director |
| Management |
| For |
| For |
|
|
50000 |
| Clal Insurance Enterprise Holdings Ltd. |
|
|
| IL0002240146 |
| 13-Dec-09 |
| 15-Nov-09 |
| Special |
| Confirmed |
| 50000 |
| 1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 17-Dec-09 |
| 10-Dec-09 |
| Special |
| Confirmed |
| 100000 |
| 1 |
| Elect Meir Dayin as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 28-Dec-09 |
| 26-Nov-09 |
| Special |
| Confirmed |
| 2705 |
| 1 |
| Approve Acquisition of Shares from Company Controlled by Controlling Shareholder |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 28-Dec-09 |
| 26-Nov-09 |
| Special |
| Confirmed |
| 2705 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 31-Dec-09 |
| 15-Dec-09 |
| Annual |
| Confirmed |
| 19498 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
| None |
| None |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 31-Dec-09 |
| 15-Dec-09 |
| Annual |
| Confirmed |
| 19498 |
| 2 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Bundled election of directors; have emailed the company to request unbundling for future meetings, as well as AGM resolutions in English. |
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 31-Dec-09 |
| 15-Dec-09 |
| Annual |
| Confirmed |
| 19498 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 31-Dec-09 |
| 15-Dec-09 |
| Annual |
| Confirmed |
| 19498 |
| 4 |
| Approve Final Dividend |
| Management |
| For |
| For |
|
|
1112500 |
| Shikun & Binui Ltd |
|
|
| IL0010819428 |
| 31-Dec-09 |
| 1-Dec-09 |
| Annual |
| Confirmed |
| 1112500 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
| None |
| None |
|
|
1112500 |
| Shikun & Binui Ltd |
|
|
| IL0010819428 |
| 31-Dec-09 |
| 1-Dec-09 |
| Annual |
| Confirmed |
| 1112500 |
| 2.1 |
| Elect Ravit Baraniv as Director and Approve His Compensation |
| Management |
| For |
| For |
|
|
1112500 |
| Shikun & Binui Ltd |
|
|
| IL0010819428 |
| 31-Dec-09 |
| 1-Dec-09 |
| Annual |
| Confirmed |
| 1112500 |
| 2.2 |
| Elect Efrat Peled as Director and Approve His Compensation |
| Management |
| For |
| For |
|
|
1112500 |
| Shikun & Binui Ltd |
|
|
| IL0010819428 |
| 31-Dec-09 |
| 1-Dec-09 |
| Annual |
| Confirmed |
| 1112500 |
| 2.3 |
| Elect Irit Isaacson as Director and Approve Her Compensation |
| Management |
| For |
| For |
|
|
1112500 |
| Shikun & Binui Ltd |
|
|
| IL0010819428 |
| 31-Dec-09 |
| 1-Dec-09 |
| Annual |
| Confirmed |
| 1112500 |
| 2.4 |
| Elect Nir Zichlinsky as Director and Approve His Compensation |
| Management |
| For |
| For |
|
|
1112500 |
| Shikun & Binui Ltd |
|
|
| IL0010819428 |
| 31-Dec-09 |
| 1-Dec-09 |
| Annual |
| Confirmed |
| 1112500 |
| 2.5 |
| Elect Shmuel Berkowitz as Director and Approve His Compensation |
| Management |
| For |
| Against |
| Non-independent director on the audit committee - not best practice. |
1112500 |
| Shikun & Binui Ltd |
|
|
| IL0010819428 |
| 31-Dec-09 |
| 1-Dec-09 |
| Annual |
| Confirmed |
| 1112500 |
| 2.6 |
| Elect Dan Dankner as Director and Approve His Compensation |
| Management |
| For |
| Against |
| Not independent, new board member, would prefer the new board members to be independent. |
1112500 |
| Shikun & Binui Ltd |
|
|
| IL0010819428 |
| 31-Dec-09 |
| 1-Dec-09 |
| Annual |
| Confirmed |
| 1112500 |
| 2.7 |
| Elect Tal Atsmon as Director and Approve His Compensation |
| Management |
| For |
| For |
|
|
1112500 |
| Shikun & Binui Ltd |
|
|
| IL0010819428 |
| 31-Dec-09 |
| 1-Dec-09 |
| Annual |
| Confirmed |
| 1112500 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
7000 |
| Plasson Industries Ltd. |
|
|
| IL0010816036 |
| 4-Jan-10 |
| 3-Dec-09 |
| Special |
| Confirmed |
| 7000 |
| 1 |
| Approve Director/Officer Liability and Indemnification Agreements |
| Management |
| For |
| For |
|
|
7000 |
| Plasson Industries Ltd. |
|
|
| IL0010816036 |
| 4-Jan-10 |
| 3-Dec-09 |
| Special |
| Confirmed |
| 7000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
| We are not controlling shareholders. No need to vote this item. |
827000 |
| Bank Hapoalim B.M. |
|
|
| IL0006625771 |
| 6-Jan-10 |
| 3-Dec-09 |
| Annual |
| Confirmed |
| 827000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
| None |
| None |
|
|
827000 |
| Bank Hapoalim B.M. |
|
|
| IL0006625771 |
| 6-Jan-10 |
| 3-Dec-09 |
| Annual |
| Confirmed |
| 827000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
827000 |
| Bank Hapoalim B.M. |
|
|
| IL0006625771 |
| 6-Jan-10 |
| 3-Dec-09 |
| Annual |
| Confirmed |
| 827000 |
| 3 |
| Approve Terms of Service of Board Chairman |
| Management |
| For |
| Against |
| Seems overly generous with bonus, salary and share packages in excess of what we would expect. He stands entitled to: ILS 150k/month salary, severance pay at 250% of salary, 250k phantom shares and an unspecified bonus. This is excessive. |
827000 |
| Bank Hapoalim B.M. |
|
|
| IL0006625771 |
| 6-Jan-10 |
| 3-Dec-09 |
| Annual |
| Confirmed |
| 827000 |
| 4 |
| Approve Terms of Service of Director |
| Management |
| For |
| Against |
| This is being applied retroactively such that the director, Irit Izakson, will be paid a higher amount in relation to work undertaken under a prior contract from October 2008. This retroactive change is not best practice. |
240000 |
| Frutarom Industries Ltd. |
|
|
| IL0010810823 |
| 14-Jan-10 |
| 14-Dec-09 |
| Annual |
| Confirmed |
| 240000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
| None |
| None |
|
|
240000 |
| Frutarom Industries Ltd. |
|
|
| IL0010810823 |
| 14-Jan-10 |
| 14-Dec-09 |
| Annual |
| Confirmed |
| 240000 |
| 2.1 |
| Elect John Farber as Director |
| Management |
| For |
| For |
|
|
240000 |
| Frutarom Industries Ltd. |
|
|
| IL0010810823 |
| 14-Jan-10 |
| 14-Dec-09 |
| Annual |
| Confirmed |
| 240000 |
| 2.2 |
| Elect Maya Farber as Director |
| Management |
| For |
| For |
|
|
240000 |
| Frutarom Industries Ltd. |
|
|
| IL0010810823 |
| 14-Jan-10 |
| 14-Dec-09 |
| Annual |
| Confirmed |
| 240000 |
| 2.3 |
| Elect John Oram as Director |
| Management |
| For |
| For |
|
|
240000 |
| Frutarom Industries Ltd. |
|
|
| IL0010810823 |
| 14-Jan-10 |
| 14-Dec-09 |
| Annual |
| Confirmed |
| 240000 |
| 2.4 |
| Elect Hans Abderhalden as Director |
| Management |
| For |
| For |
|
|
240000 |
| Frutarom Industries Ltd. |
|
|
| IL0010810823 |
| 14-Jan-10 |
| 14-Dec-09 |
| Annual |
| Confirmed |
| 240000 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 4-Feb-10 |
| 5-Jan-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Elect Mordechai Keret as External Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 4-Feb-10 |
| 5-Jan-10 |
| Special |
| Confirmed |
| 2751000 |
| 1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 4-Feb-10 |
| 5-Jan-10 |
| Special |
| Confirmed |
| 2751000 |
| 2 |
| Approve Remuneration of Newly Appointed Director Including Indemnification Agreement |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 4-Feb-10 |
| 5-Jan-10 |
| Special |
| Confirmed |
| 2751000 |
| 3 |
| Amend Articles |
| Management |
| For |
| For |
|
|
526500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 15-Feb-10 |
| 17-Jan-10 |
| Special |
| Confirmed |
| 526500 |
| 1 |
| Approve Grant of Options to Board Chairman |
| Management |
| For |
| Abstain |
| Chairman, a representative of Israel Corp, is being issued with 800k options in co exercisable at closing price on 6 Jan 2010. Having considered other similar co rem structures (Potash Corp, Soquimich) this appears in line with industry practice. Documents suggest chairman is closely involved in co success therefore his interests should be aligned with minority shareholders. As representative of major shareholder we feel his interests should be suitably aligned with share price. Hence abstain. |
526500 |
| Israel Chemicals Ltd. |
|
|
| IL0002810146 |
| 15-Feb-10 |
| 17-Jan-10 |
| Special |
| Confirmed |
| 526500 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 17-Feb-10 |
| 17-Jan-10 |
| Special |
| Confirmed |
| 412000 |
| 1 |
| Elect Avihu Olshanky as External Director |
| Management |
| For |
| For |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 17-Feb-10 |
| 17-Jan-10 |
| Special |
| Confirmed |
| 412000 |
| 1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
412000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 17-Feb-10 |
| 17-Jan-10 |
| Special |
| Confirmed |
| 412000 |
| 2 |
| Amend Articles Re: Related Party Transactions |
| Management |
| For |
| Abstain |
| The company has not made clear the exact change and because the proposed wording allows an officer of the company to approve related party transactions as long as he does not have a personal interest. This is less strict than requiring approval by true independents. |
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 25-Feb-10 |
| 27-Jan-10 |
| Special |
| Confirmed |
| 100000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 25-Feb-10 |
| 27-Jan-10 |
| Special |
| Confirmed |
| 100000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| None |
|
|
83179 |
| DAN Vehicle & Transportation D.R.T. Ltd. |
|
|
| IL0004590167 |
| 3-Mar-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 83179 |
| 1 |
| Approve Compensation of Directors |
| Management |
| For |
| For |
|
|
83179 |
| DAN Vehicle & Transportation D.R.T. Ltd. |
|
|
| IL0004590167 |
| 3-Mar-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 83179 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| None |
|
|
83179 |
| DAN Vehicle & Transportation D.R.T. Ltd. |
|
|
| IL0004590167 |
| 3-Mar-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 83179 |
| 2.1 |
| Elect Eyal Cohen as External Director |
| Management |
| For |
| For |
|
|
83179 |
| DAN Vehicle & Transportation D.R.T. Ltd. |
|
|
| IL0004590167 |
| 3-Mar-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 83179 |
| 2.1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| None |
|
|
83179 |
| DAN Vehicle & Transportation D.R.T. Ltd. |
|
|
| IL0004590167 |
| 3-Mar-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 83179 |
| 2.2 |
| Elect Uzi Dayan as External Director |
| Management |
| For |
| For |
|
|
83179 |
| DAN Vehicle & Transportation D.R.T. Ltd. |
|
|
| IL0004590167 |
| 3-Mar-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 83179 |
| 2.2a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| None |
|
|
83179 |
| DAN Vehicle & Transportation D.R.T. Ltd. |
|
|
| IL0004590167 |
| 3-Mar-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 83179 |
| 2.3 |
| Elect Ribi Shomroni as External Director |
| Management |
| For |
| For |
|
|
83179 |
| DAN Vehicle & Transportation D.R.T. Ltd. |
|
|
| IL0004590167 |
| 3-Mar-10 |
| 1-Feb-10 |
| Special |
| Confirmed |
| 83179 |
| 2.3a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| None |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 4-Mar-10 |
| 2-Feb-10 |
| Special |
| Confirmed |
| 23000 |
| 1 |
| Elect Yehoshua Gleitman as External Director |
| Management |
| For |
| For |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 4-Mar-10 |
| 2-Feb-10 |
| Special |
| Confirmed |
| 23000 |
| 1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 8-Mar-10 |
| 4-Feb-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 8-Mar-10 |
| 4-Feb-10 |
| Special |
| Confirmed |
| 2751000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 16-Mar-10 |
| 16-Feb-10 |
| Special |
| Confirmed |
| 19498 |
| 1 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 16-Mar-10 |
| 16-Feb-10 |
| Special |
| Confirmed |
| 19498 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 16-Mar-10 |
| 16-Feb-10 |
| Special |
| Confirmed |
| 19498 |
| 2 |
| Approve Director Liability and Indemnification Agreements |
| Management |
| For |
| For |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 16-Mar-10 |
| 16-Feb-10 |
| Special |
| Confirmed |
| 19498 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 16-Mar-10 |
| 16-Feb-10 |
| Special |
| Confirmed |
| 19498 |
| 3 |
| Approve Director Liability and Indemnification Agreements |
| Management |
| For |
| For |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 16-Mar-10 |
| 16-Feb-10 |
| Special |
| Confirmed |
| 19498 |
| 4 |
| Approve Liability and Indemnification Agreement of Controlling Shareholder |
| Management |
| For |
| For |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 16-Mar-10 |
| 16-Feb-10 |
| Special |
| Confirmed |
| 19498 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 16-Mar-10 |
| 16-Feb-10 |
| Special |
| Confirmed |
| 19498 |
| 5 |
| Amend Articles |
| Management |
| For |
| For |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 16-Mar-10 |
| 16-Feb-10 |
| Special |
| Confirmed |
| 19498 |
| 6 |
| Elect Doron Tamir as External Director |
| Management |
| For |
| For |
|
|
19498 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 16-Mar-10 |
| 16-Feb-10 |
| Special |
| Confirmed |
| 19498 |
| 6a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 24-Mar-10 |
| 22-Feb-10 |
| Special |
| Confirmed |
| 718900 |
| 1 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 8-Apr-10 |
| 9-Mar-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Approve Interim Dividend |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 8-Apr-10 |
| 9-Mar-10 |
| Special |
| Confirmed |
| 2751000 |
| 2 |
| Approve Bonus of Board Chairman |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 8-Apr-10 |
| 9-Mar-10 |
| Special |
| Confirmed |
| 2751000 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 8-Apr-10 |
| 9-Mar-10 |
| Special |
| Confirmed |
| 2751000 |
| 3 |
| Approve Bonus of Executive Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 8-Apr-10 |
| 9-Mar-10 |
| Special |
| Confirmed |
| 2751000 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 12-Apr-10 |
| 21-Mar-10 |
| Special |
| Confirmed |
| 2705 |
| 1 |
| Approve Special Payment of Deputy Board Chairman |
| Management |
| For |
| Abstain |
| We have not received info from the company on the basis of this additional payment to the Deputy Chairman (and USD 300k is a substantial amount). |
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 12-Apr-10 |
| 21-Mar-10 |
| Special |
| Confirmed |
| 2705 |
| 2 |
| Elect Yaov Duplet as Director and Approve His Remuneration |
| Management |
| For |
| For |
|
|
75000 |
| Babylon Ltd. |
|
|
| IL0011016669 |
| 15-Apr-10 |
| 16-Mar-10 |
| Special |
| Confirmed |
| 75000 |
| 1 |
| Approve Compensation of CEO |
| Management |
| For |
| For |
|
|
75000 |
| Babylon Ltd. |
|
|
| IL0011016669 |
| 15-Apr-10 |
| 16-Mar-10 |
| Special |
| Confirmed |
| 75000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 1 |
| Discuss Financial Statements and Directors’ Report For Year 2009(Non-Voting) |
| Management |
|
|
|
|
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.1 |
| Elect Shlomo Rodav as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.2 |
| Elect Arieh Saban as Director |
| Management |
| For |
| Abstain |
| Affiliate of the major shareholder. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.3 |
| Elect Rami Nomkin as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.4 |
| Elect Yehuda Porat as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.5 |
| Elect Amikam Shorer as Director |
| Management |
| For |
| Abstain |
| No info. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.6 |
| Elect Felix Cohen as Director |
| Management |
| For |
| Abstain |
| No info. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.7 |
| Elect Eli Holtzman as Director |
| Management |
| For |
| Abstain |
| No info. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.8 |
| Elect Eldad Ben-Moshe as Director |
| Management |
| For |
| Abstain |
| No info. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.9 |
| Elect Shaul Elovitz as Director |
| Management |
| For |
| Abstain |
| New owner of the company, would prefer more independence. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.1 |
| Elect Orna Elovitz as Director |
| Management |
| For |
| Abstain |
| Affiliated to the new owner of the company, would prefer more independence. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.11 |
| Elect Or Elovitz as Director |
| Management |
| For |
| Abstain |
| Affiliated to the new owner of the company, would prefer more independence. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 4 |
| Approve Related Party Transaction |
| Management |
| For |
| Abstain |
| No info. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Abstain |
| We do not have any interest. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 20-May-10 |
| 21-Apr-10 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 5 |
| Approve Termination Agreement of Former CEO |
| Management |
| For |
| Abstain |
| No info. |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 2 |
| Approve Somekh Chaikin and Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
|
|
| Nominees proposed by the Shareholders’ Committee of the Bank for Election to the Board |
| Management |
|
|
|
|
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.1 |
| Elect David Brodt as Director |
| Management |
| For |
| Against |
| Vote against as proposed by bank and therefore may lack independence |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.2 |
| Elect Moshe Dovrat as Director |
| Management |
| For |
| For |
| Vote for as retiring by rotation, independent and has confirmed financial expertise |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.3 |
| Elect Yehuda Drori as Director |
| Management |
| For |
| Against |
| Vote against as proposed by bank and therefore may lack independence |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.4 |
| Elect Yoav Nardi as Director |
| Management |
| For |
| Against |
| Vote against as proposed by bank and therefore may lack independence |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.5 |
| Elect Ehud Shapiro as Director |
| Management |
| For |
| Against |
| Vote against as not independent (former Deputy CEO) |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
|
|
| Retiring directors Who Propose their candidacy for Reelection to the Board |
| Management |
|
|
|
|
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.6 |
| Elect Nurit Segal as Director |
| Management |
| None |
| For |
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.7 |
| Elect Yakov Goldman as Director |
| Management |
| None |
| For |
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.8 |
| Elect Moshe Vidman as Director |
| Management |
| None |
| For |
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
|
|
| Shareholders who Propose their Candidacy for Election to the Board |
| Management |
|
|
|
|
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.9 |
| Elect a Keren-Or On as Director |
| Share Holder |
| None |
| For |
| Senior risk advisor in banking sector and independent |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.1 |
| Elect Tova Kagan as Director |
| Share Holder |
| None |
| Against |
| Insufficient banking expertise |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.11 |
| Elect Etty Esther Livni as Director |
| Share Holder |
| None |
| Against |
| Insufficient banking expertise |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.12 |
| Elect Asher Halperin as Director |
| Share Holder |
| None |
| Against |
| Insufficient banking expertise |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.13 |
| Elect Avraham Rahamim Cohen as Director |
| Share Holder |
| None |
| Against |
| Insufficient banking expertise |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.14 |
| Elect Zeev Levenberg as Director |
| Share Holder |
| None |
| Against |
| Insufficient banking expertise |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.15 |
| Elect a Natan Meir as Director |
| Share Holder |
| None |
| Against |
| Insufficient banking expertise |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.16 |
| Elect Joseph Mozeson as Director |
| Share Holder |
| None |
| Against |
| Insufficient banking expertise |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.17 |
| Elect Tamir Milikovski as Director |
| Share Holder |
| None |
| For |
| Accountant by profession and independent |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.18 |
| Elect Shmuel Messenberg as Director |
| Share Holder |
| None |
| For |
| Former Head of Corporate division at Bank Mizrahi and independent |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.19 |
| Elect Yehoshua Neeman as Director |
| Share Holder |
| None |
| Against |
| Insufficient banking expertise. |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.2 |
| Elect Amiad Niv as Director |
| Share Holder |
| None |
| Against |
| Insufficient banking expertise. |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.21 |
| Elect Shlomo Ness as Director |
| Share Holder |
| None |
| For |
| Qualifications in both accountancy and law. Chairman insurance and capital markets companies. Independent. |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.22 |
| Elect Amos Sapir as Director |
| Share Holder |
| None |
| For |
| Director in a broad range of industries as well as former Chairman of a securities ratings agency up to 08. Independent. |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.23 |
| Elect Robert Zentler as Director |
| Share Holder |
| None |
| For |
| Adviser to the Bank of Israel as well as other positions of responsibility in the finance sector. Independent. |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.24 |
| Elect Eran Kimchi as Director |
| Share Holder |
| None |
| For |
| Former investment manager and now joint CEO of an investment company, Duchifat. Independent. |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 3.25 |
| Elect Israel Tapuchi as Director |
| Share Holder |
| None |
| Against |
| Director of the corporation, its subsidiary, an associated company or interested party (Paz Oil) |
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 4 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 5 |
| Approve Retirement Package of Board Chairman |
| Management |
| For |
| For |
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 6 |
| Approve Bonus of Board Chairman |
| Management |
| For |
| For |
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 7 |
| Approve of Holding Positions and Disclosure by Officers |
| Management |
| For |
| For |
|
|
750000 |
| Bank Leumi Le-Israel B.M. |
|
|
| IL0006046119 |
| 2-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 750000 |
| 7a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
| No personal interest |
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 2.1 |
| Elect Yaakov Perry as Director |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 2.2 |
| Elect Moshe Wertheim as Director |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 2.3 |
| Elect Zvi Ephrat as Director |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 2.4 |
| Elect Ron Gazit as Director |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 2.5 |
| Elect Liora Ofer as Director |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 2.6 |
| Elect Avraham Shochet as Director |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 2.7 |
| Elect Dov Mishor as Director |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 2.8 |
| Elect Mordechai Meir as Director |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 2.9 |
| Elect Yossi Shahak as Director |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 3-Jun-10 |
| 4-May-10 |
| Annual |
| Confirmed |
| 718900 |
| 4 |
| Approve Bonus of Board Chairman |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 10-Jun-10 |
| 11-May-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Approve COnsulting Agreement with Controlling Shareholder |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 10-Jun-10 |
| 11-May-10 |
| Special |
| Confirmed |
| 2751000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 10-Jun-10 |
| 11-May-10 |
| Special |
| Confirmed |
| 2751000 |
| 2.1 |
| Approve Director Liability and Indemnification Agreements |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 10-Jun-10 |
| 11-May-10 |
| Special |
| Confirmed |
| 2751000 |
| 2.2 |
| Approve Liability and Indemnification Agreements of Controlling Shareholder Directors |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 10-Jun-10 |
| 11-May-10 |
| Special |
| Confirmed |
| 2751000 |
| 2.2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 10-Jun-10 |
| 11-May-10 |
| Special |
| Confirmed |
| 2751000 |
| 3 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 10-Jun-10 |
| 11-May-10 |
| Special |
| Confirmed |
| 2751000 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 24-Jun-10 |
| 5-May-10 |
| Special |
| Confirmed |
| 100000 |
| 1 |
| Approve Final Dividend of NIS 0.05 Per Share ($ 0.013) |
| Management |
| For |
| For |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 24-Jun-10 |
| 5-May-10 |
| Special |
| Confirmed |
| 100000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
100000 |
| First International Bank of Israel Ltd. |
|
|
| IL0005930123 |
| 24-Jun-10 |
| 5-May-10 |
| Special |
| Confirmed |
| 100000 |
| 2 |
| Approve Capital Consolidation |
| Management |
| For |
| For |
|
|
98000 |
| Blue Square-Israel Ltd. |
|
|
| IL0010825516 |
| 28-Jun-10 |
| 25-May-10 |
| Annual |
| Confirmed |
| 98000 |
| 1 |
| Approve Share Purchase Agreement |
| Management |
| For |
| Against |
| This acquisition is with a related party (David Wiessman is the chairman and major shareholder of BSI and Dor Alon) and therefore there is a conflict of interest. From a commercial standpoint the deal makes sense but from a valuation perspective it appears to be quite expensive, on around 19 times 2009 earnings. |
98000 |
| Blue Square-Israel Ltd. |
|
|
| IL0010825516 |
| 28-Jun-10 |
| 25-May-10 |
| Annual |
| Confirmed |
| 98000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
| We have no personal interest. |
98000 |
| Blue Square-Israel Ltd. |
|
|
| IL0010825516 |
| 28-Jun-10 |
| 25-May-10 |
| Annual |
| Confirmed |
| 98000 |
| 2.1 |
| Elect David Weissman as Director |
| Management |
| For |
| Against |
| Mr Weissman is the ultimate controlling shareholder of BSI and is therefore not independent. We would prefer an independent chairman. |
98000 |
| Blue Square-Israel Ltd. |
|
|
| IL0010825516 |
| 28-Jun-10 |
| 25-May-10 |
| Annual |
| Confirmed |
| 98000 |
| 2.2 |
| Elect Yitzhak Bader as Director |
| Management |
| For |
| Against |
| We would prefer more independent representation on the board |
98000 |
| Blue Square-Israel Ltd. |
|
|
| IL0010825516 |
| 28-Jun-10 |
| 25-May-10 |
| Annual |
| Confirmed |
| 98000 |
| 2.3 |
| Elect Shlomo Even as Director |
| Management |
| For |
| Against |
| We would prefer more independent representation on the board |
98000 |
| Blue Square-Israel Ltd. |
|
|
| IL0010825516 |
| 28-Jun-10 |
| 25-May-10 |
| Annual |
| Confirmed |
| 98000 |
| 2.4 |
| Elect Diana Bogloslavsky as Director |
| Management |
| For |
| Against |
| We would prefer more independent representation on the board |
98000 |
| Blue Square-Israel Ltd. |
|
|
| IL0010825516 |
| 28-Jun-10 |
| 25-May-10 |
| Annual |
| Confirmed |
| 98000 |
| 2.5 |
| Elect Avraham Meron as Director |
| Management |
| For |
| Against |
| We would prefer more independent representation on the board |
98000 |
| Blue Square-Israel Ltd. |
|
|
| IL0010825516 |
| 28-Jun-10 |
| 25-May-10 |
| Annual |
| Confirmed |
| 98000 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
98000 |
| Blue Square-Israel Ltd. |
|
|
| IL0010825516 |
| 28-Jun-10 |
| 25-May-10 |
| Annual |
| Confirmed |
| 98000 |
| 4 |
| Change Company Name to Alon Holdings - Blue Square Israel Ltd. |
| Management |
| For |
| For |
|
|
98000 |
| Blue Square-Israel Ltd. |
|
|
| IL0010825516 |
| 28-Jun-10 |
| 25-May-10 |
| Annual |
| Confirmed |
| 98000 |
| 5 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
193853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jun-10 |
| 20-May-10 |
| Annual |
| Confirmed |
| 193853 |
| 1.1 |
| Elect Gil Shwed as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jun-10 |
| 20-May-10 |
| Annual |
| Confirmed |
| 193853 |
| 1.2 |
| Elect Marius Nacht as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jun-10 |
| 20-May-10 |
| Annual |
| Confirmed |
| 193853 |
| 1.3 |
| Elect Jerry Ungerman as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jun-10 |
| 20-May-10 |
| Annual |
| Confirmed |
| 193853 |
| 1.4 |
| Elect Dan Propper as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jun-10 |
| 20-May-10 |
| Annual |
| Confirmed |
| 193853 |
| 1.5 |
| Elect David Rubner as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jun-10 |
| 20-May-10 |
| Annual |
| Confirmed |
| 193853 |
| 1.6 |
| Elect Tal Shavit as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jun-10 |
| 20-May-10 |
| Annual |
| Confirmed |
| 193853 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jun-10 |
| 20-May-10 |
| Annual |
| Confirmed |
| 193853 |
| 3 |
| Approve Equity Compensation of CEO |
| Management |
| For |
| For |
| The dilution is only 4.8 percent of the shares that have been awarded, which is not excessive. |
193853 |
| Check Point Software Technologies Ltd. |
|
|
| IL0010824113 |
| 29-Jun-10 |
| 20-May-10 |
| Annual |
| Confirmed |
| 193853 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
| We do not have a personal interest. |
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 1.1 |
| Elect Ron Gutler as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 1.2 |
| Elect Joseph Atsmon as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 1.3 |
| Elect Rimon Ben-Shaoul as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 1.4 |
| Elect Yoseph Dauber as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 1.5 |
| Elect John Hughes as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 1.6 |
| Elect David Kostman as Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 2.1 |
| Elect Dan Falk as External Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 2.2 |
| Elect Yocheved Dvir as External Director |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 3 |
| Approve Grant of Options |
| Management |
| For |
| For |
| ISS recommends a vote against on the basis that the total pool of shares reserved for options implies potential dilution of 11.25%. In this resolution we are only being asked to approve the grant of 82,500 shares pa over the next 4 years, which would bring total dilution to 9.7%; taking into account future potential dilution is beyond the scope of the resolution. |
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 4 |
| Approve Payment of Chairman |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 5 |
| Amend Articles |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 6 |
| Approve Director Liability and Indemnification Agreements |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 7 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
20000 |
| Nice Systems Ltd. |
|
|
| IL0002730112 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 20000 |
| 8 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
|
|
| Meeting for ADR Holders |
| Management |
|
|
|
|
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 1 |
| Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share |
| Management |
| For |
| For |
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 2 |
| Election Of Director: Mr. Abraham E. Cohen |
| Management |
| For |
| For |
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 3 |
| Election Of Director: Mr. Amir Elstein |
| Management |
| For |
| For |
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 4 |
| Election Of Director: Prof. Roger Kornberg |
| Management |
| For |
| For |
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 5 |
| Election Of Director: Prof. Moshe Many |
| Management |
| For |
| For |
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 6 |
| Election Of Director: Mr. Dan Propper |
| Management |
| For |
| For |
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 7 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 8 |
| Approve Stock Option Plan |
| Management |
| For |
| Against |
| The total dilution (including outstanding options) would exceed our 10% maximum limit. |
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 9 |
| Approve Compensation of Board Chairman |
| Management |
| For |
| For |
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 10 |
| Approve Compensation of Director |
| Management |
| For |
| For |
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 11 |
| Approve Compensation of Director |
| Management |
| For |
| For |
|
|
143820 |
| Teva Pharmaceutical Industries Ltd. |
|
|
| IL0006290147 |
| 29-Jun-10 |
| 24-May-10 |
| Annual |
| Confirmed |
| 143820 |
| 12 |
| Increase Authorized Share Capital |
| Management |
| For |
| For |
|
|
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Aberdeen Israel Fund, Inc.
By (Signature and Title): | /s/ Christian Pittard |
|
| Christian Pittard |
|
| President |
|
Date: August 11, 2010