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, 2010 — June 30, 2011
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011
Shares |
| Company Name |
| Ticker |
| ISIN |
| Meeting Date |
| Record Date |
| Meeting Type |
| Ballot Status |
| Shares |
| Item |
| Proposal |
| Proponent |
| Management |
| Vote |
| User Notes |
75000 |
| Babylon Ltd. |
|
|
| IL0011016669 |
| 01-Jul-10 |
| 23-May-10 |
| Annual |
| Confirmed |
| 75000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
75000 |
| Babylon Ltd. |
|
|
| IL0011016669 |
| 01-Jul-10 |
| 23-May-10 |
| Annual |
| Confirmed |
| 75000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
75000 |
| Babylon Ltd. |
|
|
| IL0011016669 |
| 01-Jul-10 |
| 23-May-10 |
| Annual |
| Confirmed |
| 75000 |
| 3 |
| Elect Directors Noam Lanir, Alon Carmeli, Anthony James Askew, Gil Rosen and Shay Lachowitzer (Bundled) |
| Management |
| For |
| Abstain |
| Abstain and engage with the company to urge them to unbundle going forward. |
75000 |
| Babylon Ltd. |
|
|
| IL0011016669 |
| 01-Jul-10 |
| 23-May-10 |
| Annual |
| Confirmed |
| 75000 |
| 4 |
| Re-elect Efrat Tolkovsky as External Director |
| Management |
| For |
| For |
| Vote to elect Efrat Tolkovsky as external director because based on research online he is well qualified for the role (Babylon do not publish his bio in English but he also serves as director of Jerusalem Bank and they do publish it in English). |
75000 |
| Babylon Ltd. |
|
|
| IL0011016669 |
| 01-Jul-10 |
| 23-May-10 |
| Annual |
| Confirmed |
| 75000 |
| 4a |
| Indicate If You Are a Controlling Shareholdeer |
| Management |
| None |
| Against |
|
|
75000 |
| Babylon Ltd. |
|
|
| IL0011016669 |
| 01-Jul-10 |
| 23-May-10 |
| Annual |
| Confirmed |
| 75000 |
| 5 |
| Elect Rami Entin as External Director |
| Management |
| For |
| For |
| Vote to elect Rami Entin as external director because based on research online he is well qualified for the role (Babylon do not publish his bio in English but he also serves as director of Ectel and they do publish it in English). |
75000 |
| Babylon Ltd. |
|
|
| IL0011016669 |
| 01-Jul-10 |
| 23-May-10 |
| Annual |
| Confirmed |
| 75000 |
| 5a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| For |
| Against |
|
|
515000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 26-Jul-10 |
| 27-Jun-10 |
| Annual/Special |
| Confirmed |
| 515000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
515000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 26-Jul-10 |
| 27-Jun-10 |
| Annual/Special |
| Confirmed |
| 515000 |
| 2 |
| Ratify Somekh Chaikin as Auditors |
| Management |
| For |
| For |
|
|
515000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 26-Jul-10 |
| 27-Jun-10 |
| Annual/Special |
| Confirmed |
| 515000 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Elect directors through bundled resolution; we believe we should be able to vote for each director individually. |
515000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 26-Jul-10 |
| 27-Jun-10 |
| Annual/Special |
| Confirmed |
| 515000 |
| 4 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
515000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 26-Jul-10 |
| 27-Jun-10 |
| Annual/Special |
| Confirmed |
| 515000 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
515000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 26-Jul-10 |
| 27-Jun-10 |
| Annual/Special |
| Confirmed |
| 515000 |
| 5 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
515000 |
| Shufersal Ltd. |
|
|
| IL0007770378 |
| 26-Jul-10 |
| 27-Jun-10 |
| Annual/Special |
| Confirmed |
| 515000 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
50000 |
| Clal Insurance Enterprise Holdings Ltd. |
|
|
| IL0002240146 |
| 27-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 50000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
50000 |
| Clal Insurance Enterprise Holdings Ltd. |
|
|
| IL0002240146 |
| 27-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 50000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
50000 |
| Clal Insurance Enterprise Holdings Ltd. |
|
|
| IL0002240146 |
| 27-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 50000 |
| 3 |
| Elect Directors (Bundled) |
| Management |
| For |
| For |
| Although this is a bundled resolution, 5 out of 11 members on the Board are independent. On top of that, it would be unreasonable to vote against the Board when we have an order on to sell the stock entirely from our Israel fund. |
50000 |
| Clal Insurance Enterprise Holdings Ltd. |
|
|
| IL0002240146 |
| 27-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 50000 |
| 4 |
| Elect Shula Bandel as External Director |
| Management |
| For |
| For |
|
|
50000 |
| Clal Insurance Enterprise Holdings Ltd. |
|
|
| IL0002240146 |
| 27-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 50000 |
| 5 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
| Unusual request but it has been disclosed clearly and ISS are of the view that it is reasonable. There are also limits on total potential liability so it looks fine on balance. |
50000 |
| Clal Insurance Enterprise Holdings Ltd. |
|
|
| IL0002240146 |
| 27-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 50000 |
| 6 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
| Unusual request but it has been disclosed clearly and ISS are of the view that it is reasonable. There are also limits on total potential liability so it looks fine on balance. |
50000 |
| Clal Insurance Enterprise Holdings Ltd. |
|
|
| IL0002240146 |
| 27-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 50000 |
| 7 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
| Unusual request but it has been disclosed clearly and ISS are of the view that it is reasonable. There are also limits on total potential liability so it looks fine on balance. |
15602 |
| Hadera Paper Ltd. |
|
|
| IL0006320183 |
| 27-Jul-10 |
| 24-Jun-10 |
| Annual/Special |
| Confirmed |
| 15602 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
15602 |
| Hadera Paper Ltd. |
|
|
| IL0006320183 |
| 27-Jul-10 |
| 24-Jun-10 |
| Annual/Special |
| Confirmed |
| 15602 |
| 2 |
| Elect Directors |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
15602 |
| Hadera Paper Ltd. |
|
|
| IL0006320183 |
| 27-Jul-10 |
| 24-Jun-10 |
| Annual/Special |
| Confirmed |
| 15602 |
| 3 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
15602 |
| Hadera Paper Ltd. |
|
|
| IL0006320183 |
| 27-Jul-10 |
| 24-Jun-10 |
| Annual/Special |
| Confirmed |
| 15602 |
| 4 |
| Ratify Brightman Almagor as Auditors |
| Management |
| For |
| For |
|
|
15602 |
| Hadera Paper Ltd. |
|
|
| IL0006320183 |
| 27-Jul-10 |
| 24-Jun-10 |
| Annual/Special |
| Confirmed |
| 15602 |
| 5 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
15602 |
| Hadera Paper Ltd. |
|
|
| IL0006320183 |
| 27-Jul-10 |
| 24-Jun-10 |
| Annual/Special |
| Confirmed |
| 15602 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
338500 |
| Golf & Co. |
|
|
| IL0010961485 |
| 28-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 338500 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
338500 |
| Golf & Co. |
|
|
| IL0010961485 |
| 28-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 338500 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
338500 |
| Golf & Co. |
|
|
| IL0010961485 |
| 28-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 338500 |
| 3 |
| Elect Directors (Bundled) |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
338500 |
| Golf & Co. |
|
|
| IL0010961485 |
| 28-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 338500 |
| 4 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
338500 |
| Golf & Co. |
|
|
| IL0010961485 |
| 28-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 338500 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
338500 |
| Golf & Co. |
|
|
| IL0010961485 |
| 28-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 338500 |
| 5 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
338500 |
| Golf & Co. |
|
|
| IL0010961485 |
| 28-Jul-10 |
| 29-Jun-10 |
| Annual/Special |
| Confirmed |
| 338500 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 29-Jul-10 |
| 30-Jun-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Approve Transaction with a Related Party |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 29-Jul-10 |
| 30-Jun-10 |
| Special |
| Confirmed |
| 2751000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
17279 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 26-Aug-10 |
| 25-Jul-10 |
| Special |
| Confirmed |
| 17279 |
| 1 |
| Amend Articles Re: Liability and Indemnification Insurance |
| Management |
| For |
| Do Not Vote |
| Stock no longer held in any portfolios. |
17279 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 26-Aug-10 |
| 25-Jul-10 |
| Special |
| Confirmed |
| 17279 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Do Not Vote |
|
|
17279 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 26-Aug-10 |
| 25-Jul-10 |
| Special |
| Confirmed |
| 17279 |
| 2 |
| Approve Indemnification Agreements of Directors who are Controlling Shareholders |
| Management |
| For |
| Do Not Vote |
|
|
17279 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 26-Aug-10 |
| 25-Jul-10 |
| Special |
| Confirmed |
| 17279 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Do Not Vote |
|
|
17279 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 26-Aug-10 |
| 25-Jul-10 |
| Special |
| Confirmed |
| 17279 |
| 3 |
| Approve Indemnification Agreements of Non-Controlling Shareholder Directors |
| Management |
| For |
| Do Not Vote |
|
|
17279 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 26-Aug-10 |
| 25-Jul-10 |
| Special |
| Confirmed |
| 17279 |
| 4 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| Do Not Vote |
|
|
17279 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 26-Aug-10 |
| 25-Jul-10 |
| Special |
| Confirmed |
| 17279 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Do Not Vote |
|
|
17279 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 26-Aug-10 |
| 25-Jul-10 |
| Special |
| Confirmed |
| 17279 |
| 5 |
| Amend Articles |
| Management |
| For |
| Do Not Vote |
|
|
17279 |
| FMS Enterprises Migun Ltd. |
|
|
| IL0003150104 |
| 26-Aug-10 |
| 25-Jul-10 |
| Special |
| Confirmed |
| 17279 |
| 6 |
| Ratify Pik Cohen Landau Feinfeter and Shoti as Auditors |
| Management |
| For |
| Do Not Vote |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 30-Aug-10 |
| 01-Aug-10 |
| Special |
| Confirmed |
| 2705 |
| 1 |
| Elect Ofer Termechi as External Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 30-Aug-10 |
| 01-Aug-10 |
| Special |
| Confirmed |
| 2705 |
| 1a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 30-Aug-10 |
| 01-Aug-10 |
| Special |
| Confirmed |
| 2705 |
| 2 |
| Approve Remuneration of External Director Including Indemnification Agreement |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
|
|
| IL0005760173 |
| 30-Aug-10 |
| 01-Aug-10 |
| Special |
| Confirmed |
| 2705 |
| 3 |
| Approve Remuneration of External Director Including Indemnification Agreement |
| Management |
| For |
| For |
| �� |
61750 |
| Harel Insurance Investments & Financial Services Ltd. |
|
|
| IL0005850180 |
| 02-Sep-10 |
| 03-Aug-10 |
| Annual/Special |
| Confirmed |
| 61750 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
61750 |
| Harel Insurance Investments & Financial Services Ltd. |
|
|
| IL0005850180 |
| 02-Sep-10 |
| 03-Aug-10 |
| Annual/Special |
| Confirmed |
| 61750 |
| 2 |
| Elect Directors |
| Management |
| For |
| Abstain |
| The directors have been bundled, although not against any of the apointees in particular, it is standard Aberdeen policy to abstain in these circumstances. |
61750 |
| Harel Insurance Investments & Financial Services Ltd. |
|
|
| IL0005850180 |
| 02-Sep-10 |
| 03-Aug-10 |
| Annual/Special |
| Confirmed |
| 61750 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
61750 |
| Harel Insurance Investments & Financial Services Ltd. |
|
|
| IL0005850180 |
| 02-Sep-10 |
| 03-Aug-10 |
| Annual/Special |
| Confirmed |
| 61750 |
| 4 |
| Approve Remuneration Terms of Executive Director |
| Management |
| For |
| For |
|
|
61750 |
| Harel Insurance Investments & Financial Services Ltd. |
|
|
| IL0005850180 |
| 02-Sep-10 |
| 03-Aug-10 |
| Annual/Special |
| Confirmed |
| 61750 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 05-Sep-10 |
| 05-Aug-10 |
| Special |
| Confirmed |
| 718900 |
| 1 |
| Elect Avi Zigelman as External Director |
| Management |
| For |
| For |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
|
|
| IL0006954379 |
| 05-Sep-10 |
| 05-Aug-10 |
| Special |
| Confirmed |
| 718900 |
| 1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
| IL0002300114 |
| 12-Sep-10 |
| 25-Aug-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Approve Final Dividend of NIS 0.478 Per Share |
| Management |
| For |
| For |
|
|
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 1.1 |
| Elect Eli Gelman as Director |
| Management |
| For |
| For |
| Israel only requires 2 independent members of the board; there are 2 on this board. |
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 1.2 |
| Elect Gillon Beck as Director |
| Management |
| For |
| For |
| Israel only requires 2 independent members of the board; there are 2 on this board. |
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 1.3 |
| Elect Ishay Davidi as Director |
| Management |
| For |
| For |
| Israel only requires 2 independent members of the board; there are 2 on this board. |
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 1.4 |
| Elect Boaz Dotan as Director |
| Management |
| For |
| For |
| Israel only requires 2 independent members of the board; there are 2 on this board. |
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 1.5 |
| Elect David Kostman as Director |
| Management |
| For |
| For |
| Israel only requires 2 independent members of the board; there are 2 on this board. |
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 1.6 |
| Elect Nehemia Lemelbaum as Director |
| Management |
| For |
| For |
| Israel only requires 2 independent members of the board; there are 2 on this board. |
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 1.7 |
| Elect Robert A. Minicucci as Director |
| Management |
| For |
| Abstain |
| Management have acted to allay our fears somewhat over the independence of the board, and have suggested they would raise our concerns with the board themselves. Given management’s active response to our fears, we would like to abstain rather than vote against. |
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 1.8 |
| Elect Avinoam Naor as Director |
| Management |
| For |
| Abstain |
| Management have acted to allay our fears somewhat over the independence of the board, and have suggested they would raise our concerns with the board themselves. Given management’s active response to our fears, we would like to abstain rather than vote against. |
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 1.9 |
| Elect Itschak Shrem as Director |
| Management |
| For |
| Abstain |
| Management have acted to allay our fears somewhat over the independence of the board, and have suggested they would raise our concerns with the board themselves. Given management’s active response to our fears, we would like to abstain rather than vote against. |
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 2 |
| Amend 2009 Share Incentive Plan |
| Management |
| For |
| For |
| Vote for as the change is merely to allow employees benefit from a tax deduction; although the level of dilution and the grant date remain unsatisfactory, this has already been approved by shareholders. The change in this case merely allows US employees to benefit from a tax deduction on the gains they make from the Incentive Stock Options. |
57000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 15-Sep-10 |
| 16-Aug-10 |
| Annual |
| Confirmed |
| 57000 |
| 3 |
| Approve Kesselman and Kesselman as Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 16-Sep-10 |
| 07-Sep-10 |
| Special |
| Confirmed |
| 2705 |
| 1 |
| Approve Employment Agreement of Board Chairman Including Grant of Options |
| Management |
| For |
| Abstain |
| We have not been able to ascertain the level of dilution arising from this option grant, thus we cannot vote in favour. The bonus amount although generous, in an Israeli context is probably OK. |
7000 |
| Plasson Industries Ltd. |
| PLSN |
| IL0010816036 |
| 03-Oct-10 |
| 15-Sep-10 |
| Annual |
| Confirmed |
| 7000 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
7000 |
| Plasson Industries Ltd. |
| PLSN |
| IL0010816036 |
| 03-Oct-10 |
| 15-Sep-10 |
| Annual |
| Confirmed |
| 7000 |
| 2 |
| Elect Directors |
| Management |
| For |
| Abstain |
| No biographies provided in English (though company did offer these in Hebrew upon request) and the resolution is bundled. |
7000 |
| Plasson Industries Ltd. |
| PLSN |
| IL0010816036 |
| 03-Oct-10 |
| 15-Sep-10 |
| Annual |
| Confirmed |
| 7000 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
526500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 04-Oct-10 |
| 20-Sep-10 |
| Annual |
| Confirmed |
| 526500 |
| 1 |
| Accept Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
526500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 04-Oct-10 |
| 20-Sep-10 |
| Annual |
| Confirmed |
| 526500 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
526500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 04-Oct-10 |
| 20-Sep-10 |
| Annual |
| Confirmed |
| 526500 |
| 3 |
| Elect Directors and Approve Their Remuneration |
| Management |
| For |
| For |
|
|
526500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 04-Oct-10 |
| 20-Sep-10 |
| Annual |
| Confirmed |
| 526500 |
| 4 |
| Elect Eran Sarig as Director |
| Management |
| For |
| For |
|
|
526500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 04-Oct-10 |
| 20-Sep-10 |
| Annual |
| Confirmed |
| 526500 |
| 5 |
| Approve Director Indemnification Agreement |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 13-Oct-10 |
| 15-Sep-10 |
| Special |
| Confirmed |
| 2705 |
| 1 |
| Elect Gideon Langholtz as External Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 13-Oct-10 |
| 15-Sep-10 |
| Special |
| Confirmed |
| 2705 |
| 1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 14-Oct-10 |
| 12-Sep-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 14-Oct-10 |
| 12-Sep-10 |
| Special |
| Confirmed |
| 2751000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 14-Oct-10 |
| 12-Sep-10 |
| Special |
| Confirmed |
| 2751000 |
| 2.1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 14-Oct-10 |
| 12-Sep-10 |
| Special |
| Confirmed |
| 2751000 |
| 2.1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 14-Oct-10 |
| 12-Sep-10 |
| Special |
| Confirmed |
| 2751000 |
| 2.2 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 14-Oct-10 |
| 12-Sep-10 |
| Special |
| Confirmed |
| 2751000 |
| 2.2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 14-Oct-10 |
| 12-Sep-10 |
| Special |
| Confirmed |
| 2751000 |
| 2.3 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 14-Oct-10 |
| 12-Sep-10 |
| Special |
| Confirmed |
| 2751000 |
| 2.3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
124000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 19-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 124000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
124000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 19-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 124000 |
| 2 |
| Elect Directors |
| Management |
| For |
| For |
|
|
124000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 19-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 124000 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| Abstain |
| ISS recommends voting AGAINST as the breakdown of auditors’ fees into audit and non-audit services is not provided. We take the view that, though Israel is now classified as a developed market and thus such standards of disclosure should be encouraged, we would prefer to abstain in the first instance and to engage with management, giving them the chance to provide the disclosure for future AGMs. |
124000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 19-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 124000 |
| 4 |
| Elect Liora Meridor as External Director |
| Management |
| For |
| For |
|
|
124000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 19-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 124000 |
| 4a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
124000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 19-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 124000 |
| 5 |
| Approve Terms of Service of Executive Board Chairman |
| Management |
| For |
| For |
|
|
124000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 19-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 124000 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
124000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 19-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 124000 |
| 6 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
525000 |
| Bank Hapoalim Ltd. |
| POLI |
| IL0006625771 |
| 26-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 525000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
525000 |
| Bank Hapoalim Ltd. |
| POLI |
| IL0006625771 |
| 26-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 525000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
525000 |
| Bank Hapoalim Ltd. |
| POLI |
| IL0006625771 |
| 26-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 525000 |
| 3 |
| Approve Compensation of Board Chairman |
| Management |
| For |
| For |
| The chairman’s salary, though high, is in line with Israeli peers; bonus scheme is in line with peers; the phantom share scheme may bring the chairman’s remuneration to a higher level than the chairman of Leumi, however share options help align mgt and shareholder interests and the scheme is non-dilutive. The co has made significant effort to provide disclosure, so fine to support |
525000 |
| Bank Hapoalim Ltd. |
| POLI |
| IL0006625771 |
| 26-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 525000 |
| 4 |
| Approve Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
525000 |
| Bank Hapoalim Ltd. |
| POLI |
| IL0006625771 |
| 26-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 525000 |
| 5 |
| Approve Indemnification of Iris Dror |
| Management |
| For |
| Against |
| She is no longer on the board and the company has not provided any justification as to why it should still need to provide her with a letter of indemnity. |
525000 |
| Bank Hapoalim Ltd. |
| POLI |
| IL0006625771 |
| 26-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 525000 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
525000 |
| Bank Hapoalim Ltd. |
| POLI |
| IL0006625771 |
| 26-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 525000 |
| 6 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
525000 |
| Bank Hapoalim Ltd. |
| POLI |
| IL0006625771 |
| 26-Oct-10 |
| 19-Sep-10 |
| Annual |
| Confirmed |
| 525000 |
| 6a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
89000 |
| Perrigo Company |
| PRGO |
| US7142901039 |
| 27-Oct-10 |
| 03-Sep-10 |
| Annual |
| Confirmed |
| 89000 |
| 1.1 |
| Elect Director Laurie Brlas |
| Management |
| For |
| For |
|
|
89000 |
| Perrigo Company |
| PRGO |
| US7142901039 |
| 27-Oct-10 |
| 03-Sep-10 |
| Annual |
| Confirmed |
| 89000 |
| 1.2 |
| Elect Director Michael J. Jandernoa |
| Management |
| For |
| For |
| ISS does not consider this director independent (though he does meet exchange’s criteria for independence). Best practice in developed markets is 100% independent committees, so ISS recommends abstaining since he sits on two committees. Israel is a new developed market so I have decided to vote FOR and email management to highlight to them that this is considered best practice. |
89000 |
| Perrigo Company |
| PRGO |
| US7142901039 |
| 27-Oct-10 |
| 03-Sep-10 |
| Annual |
| Confirmed |
| 89000 |
| 1.3 |
| Elect Director Joseph C. Papa |
| Management |
| For |
| For |
|
|
89000 |
| Perrigo Company |
| PRGO |
| US7142901039 |
| 27-Oct-10 |
| 03-Sep-10 |
| Annual |
| Confirmed |
| 89000 |
| 2 |
| Ratify Auditors |
| Management |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 04-Nov-10 |
| 04-Oct-10 |
| Special |
| Confirmed |
| 826000 |
| 1 |
| Approve Interim Dividend |
| Management |
| For |
| For |
| Returning cash to shareholders. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 04-Nov-10 |
| 04-Oct-10 |
| Special |
| Confirmed |
| 826000 |
| 2 |
| Amend Compensation of Board Chairman |
| Management |
| For |
| For |
| Chairman has full-time executive role, base salary is in line with that of Bank Hapoalim’s and cash bonus scheme aligns interests with minority shareholders’. It is also sufficiently long term with the cash bonus being paid over 3 years. Unlike other Israeli banks, Leumi does not offer a share-based compensation scheme for its chairman, so compensation is likely to be lower — thus, not excessive. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 04-Nov-10 |
| 04-Oct-10 |
| Special |
| Confirmed |
| 826000 |
| 3 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
| We have no issue with the bank purchasing liability insurance for its directors and officers. |
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 18-Nov-10 |
| 19-Oct-10 |
| Annual |
| Confirmed |
| 23000 |
| 1.1 |
| Elect Moshe Arad as Director |
| Management |
| For |
| For |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 18-Nov-10 |
| 19-Oct-10 |
| Annual |
| Confirmed |
| 23000 |
| 1.2 |
| Elect Avraham Asheri as Director |
| Management |
| For |
| For |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 18-Nov-10 |
| 19-Oct-10 |
| Annual |
| Confirmed |
| 23000 |
| 1.3 |
| Elect Rina Baum as Director |
| Management |
| For |
| For |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 18-Nov-10 |
| 19-Oct-10 |
| Annual |
| Confirmed |
| 23000 |
| 1.4 |
| Elect David Federmann as Director |
| Management |
| For |
| For |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 18-Nov-10 |
| 19-Oct-10 |
| Annual |
| Confirmed |
| 23000 |
| 1.5 |
| Elect Michael Federmann as Director |
| Management |
| For |
| For |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 18-Nov-10 |
| 19-Oct-10 |
| Annual |
| Confirmed |
| 23000 |
| 1.6 |
| Elect Yigal Neeman as Director |
| Management |
| For |
| For |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 18-Nov-10 |
| 19-Oct-10 |
| Annual |
| Confirmed |
| 23000 |
| 1.7 |
| Elect Dov Ninveh as Director |
| Management |
| For |
| For |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 18-Nov-10 |
| 19-Oct-10 |
| Annual |
| Confirmed |
| 23000 |
| 2 |
| Elect Dalia Rabin as External Director |
| Management |
| For |
| For |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 18-Nov-10 |
| 19-Oct-10 |
| Annual |
| Confirmed |
| 23000 |
| 2a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
23000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 18-Nov-10 |
| 19-Oct-10 |
| Annual |
| Confirmed |
| 23000 |
| 3 |
| Ratify Kost Forer Gabbay and Kasierer as Auditors |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 1.1 |
| Elect Amir Elstein as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 1.2 |
| Elect Edan Ofer as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 1.3 |
| Elect Ehud Angel as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 1.4 |
| Elect Amnon Leon as Director |
| Management |
| For |
| For |
| We are voting in favour as we have held the stock for less than a year and have not engaged with management on issues such as this before. I will email management to bring this issue to their attention and ask for best practice. |
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 1.5 |
| Elect Zeev Nahari as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 1.6 |
| Elect Ron Moskowitz as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 1.7 |
| Elect Yoav Doppelt as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 1.8 |
| Elect Yaakov Amidror as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 1.9 |
| Elect Zahavit Cohen as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 1.10 |
| Elect Aviad Kaufman as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 2 |
| Elect Eitan Raf as Director |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 18-Nov-10 |
| 07-Nov-10 |
| Annual |
| Confirmed |
| 2705 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 22-Nov-10 |
| 20-Oct-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Elect Yehoshua Rosenzweig as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 22-Nov-10 |
| 20-Oct-10 |
| Special |
| Confirmed |
| 2751000 |
| 2 |
| Approve Director Indemnification Agreement |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 22-Nov-10 |
| 20-Oct-10 |
| Special |
| Confirmed |
| 2751000 |
| 3 |
| Approve Compensation of Employee Directors |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 22-Nov-10 |
| 20-Oct-10 |
| Special |
| Confirmed |
| 2751000 |
| 4 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 22-Nov-10 |
| 20-Oct-10 |
| Special |
| Confirmed |
| 2751000 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 22-Nov-10 |
| 20-Oct-10 |
| Special |
| Confirmed |
| 2751000 |
| 5 |
| Amend Articles |
| Management |
| For |
| Against |
| The proposed change to the articles would give the board more say, at the expense of shareholders, in the use of profits. No rationale has been provided. In the absence of a convincing justification for this amendment, it is not in shareholders’ best interests. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 16-Dec-10 |
| 30-Nov-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Increase Authorized Share Capital |
| Management |
| For |
| Against |
| ISS recommend a vote AGAINST, on the basis that the company has not disclosed enough information to assess potential shareholder dilution associated with the option plan. The agenda does not disclose sufficient information to assess that, but the information on existing options outstanding is readily available on the company website and dilution post the proposed capital increase is not excessive. |
515000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 22-Dec-10 |
| 21-Nov-10 |
| Special |
| Confirmed |
| 515000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
515000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 22-Dec-10 |
| 21-Nov-10 |
| Special |
| Confirmed |
| 515000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 1 |
| Elect Zeev Ben-Asher as External Director |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 2 |
| Fix Number of Directors |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 3 |
| Elect Zak Elad as Director |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 4 |
| Elect Zadik Bino as Director |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 5 |
| Elect Dan Arbel as Director |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 6 |
| Elect Gil Bino as Director |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 7 |
| Elect Amnon Goldschmidt as Director |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 8 |
| Elect Meir Dayan as Director |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 9 |
| Elect Gideon Lahav as Director |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 10 |
| Elect Giora Meyuchas as Director |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 11 |
| Elect Yakov Sit as Director |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 23-Dec-10 |
| 23-Nov-10 |
| Annual |
| Confirmed |
| 20000 |
| 12 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 09-Dec-10 |
| Special |
| Confirmed |
| 826000 |
| 1 |
| Approve Dividend |
| Management |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.1 |
| Elect Gabriela Shalev as External Director |
| Share Holder |
| None |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.1a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.2 |
| Elect Michel Ohayon as External Director |
| Share Holder |
| None |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.2a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.3 |
| Elect Eliezer Carmel as External Director |
| Share Holder |
| None |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.3a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.4 |
| Elect Zeev Levenberg as External Director |
| Share Holder |
| None |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.4a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.5 |
| Elect Dov Naveh as External Director |
| Share Holder |
| None |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.5a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.6 |
| Elect Robert Zentler as External Director |
| Share Holder |
| None |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.6a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.7 |
| Elect Yaron Kimhi as External Director |
| Share Holder |
| None |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.7a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.8 |
| Elect Maor Sheratzki as External Director |
| Share Holder |
| None |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 28-Dec-10 |
| 28-Nov-10 |
| Special |
| Confirmed |
| 826000 |
| 2.8a |
| Indicate If You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
525500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Dec-10 |
| 30-Nov-10 |
| Special |
| Confirmed |
| 525500 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
525500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Dec-10 |
| 30-Nov-10 |
| Special |
| Confirmed |
| 525500 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 11-Jan-11 |
| 26-Dec-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Approve Grant of Options to Employees |
| Management |
| For |
| For |
| Despite the options being issued at a discount to current market price, we support on the basis that 1) share option will be granted only to lower level employees, not senior management; 2) it is part of the collective agreement with the unions which also allows Bezeq to improve efficiency by terminating 245 workers each year; 3) total potential dilution at Bezeq will remain comfortably below 10%. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Jan-11 |
| 09-Jan-11 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Approve Capital Distribution |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 25-Jan-11 |
| 26-Dec-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Approve Grant of Options to Employee Directors |
| Management |
| For |
| For |
| Despite the options being issued at a discount to current market price, we support on the basis that 1) share option will be granted only to lower level employees, not senior management; 2) it is part of the collective agreement with the unions which also allows Bezeq to improve efficiency by terminating 245 workers each year; 3) total potential dilution at Bezeq will remain comfortably below 10%. |
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 25-Jan-11 |
| 26-Dec-10 |
| Special |
| Confirmed |
| 2751000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 27-Jan-11 |
| 29-Dec-10 |
| Special |
| Confirmed |
| 2751000 |
| 1 |
| Elect Yitzhak Edelman as External Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 27-Jan-11 |
| 29-Dec-10 |
| Special |
| Confirmed |
| 2751000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
301000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Feb-11 |
| 13-Jan-11 |
| Annual |
| Confirmed |
| 301000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
301000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Feb-11 |
| 13-Jan-11 |
| Annual |
| Confirmed |
| 301000 |
| 2.1 |
| Elect John Farber as Director |
| Management |
| For |
| For |
|
|
301000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Feb-11 |
| 13-Jan-11 |
| Annual |
| Confirmed |
| 301000 |
| 2.2 |
| Elect Maya Farber as Director |
| Management |
| For |
| For |
|
|
301000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Feb-11 |
| 13-Jan-11 |
| Annual |
| Confirmed |
| 301000 |
| 2.3 |
| Elect Hans Abderhalden as Director |
| Management |
| For |
| For |
|
|
301000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Feb-11 |
| 13-Jan-11 |
| Annual |
| Confirmed |
| 301000 |
| 2.4 |
| Elect Sandra Farber as Director |
| Management |
| For |
| For |
|
|
301000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Feb-11 |
| 13-Jan-11 |
| Annual |
| Confirmed |
| 301000 |
| 2.5 |
| Elect Gil Leidner as Director |
| Management |
| For |
| For |
|
|
301000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Feb-11 |
| 13-Jan-11 |
| Annual |
| Confirmed |
| 301000 |
| 3.1 |
| Elect Yaacov Elinav as External Director |
| Management |
| For |
| For |
|
|
301000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Feb-11 |
| 13-Jan-11 |
| Annual |
| Confirmed |
| 301000 |
| 3.2 |
| Elect Isaac Angel as External Director |
| Management |
| For |
| For |
|
|
301000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Feb-11 |
| 13-Jan-11 |
| Annual |
| Confirmed |
| 301000 |
| 4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
15602 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 21-Mar-11 |
| 17-Feb-11 |
| Special |
| Confirmed |
| 15602 |
| 1 |
| Elect Aliza Rotbard as External Director |
| Management |
| For |
| For |
|
|
15602 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 21-Mar-11 |
| 17-Feb-11 |
| Special |
| Confirmed |
| 15602 |
| 1a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
15602 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 21-Mar-11 |
| 17-Feb-11 |
| Special |
| Confirmed |
| 15602 |
| 2 |
| Approve Indemnification Agreement |
| Management |
| For |
| For |
|
|
98000 |
| Alon Holdings Blue-Square Ltd. |
| BSI |
| IL0010825516 |
| 23-Mar-11 |
| 17-Feb-11 |
| Special |
| Confirmed |
| 98000 |
| 1 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
98000 |
| Alon Holdings Blue-Square Ltd. |
| BSI |
| IL0010825516 |
| 23-Mar-11 |
| 17-Feb-11 |
| Special |
| Confirmed |
| 98000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
98000 |
| Alon Holdings Blue-Square Ltd. |
| BSI |
| IL0010825516 |
| 23-Mar-11 |
| 17-Feb-11 |
| Special |
| Confirmed |
| 98000 |
| 2 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
98000 |
| Alon Holdings Blue-Square Ltd. |
| BSI |
| IL0010825516 |
| 23-Mar-11 |
| 17-Feb-11 |
| Special |
| Confirmed |
| 98000 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
718900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 24-Mar-11 |
| 22-Feb-11 |
| Special |
| Confirmed |
| 718900 |
| 1 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
515000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 05-Apr-11 |
| 24-Feb-11 |
| Special |
| Confirmed |
| 515000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
515000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 05-Apr-11 |
| 24-Feb-11 |
| Special |
| Confirmed |
| 515000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
515000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 05-Apr-11 |
| 24-Feb-11 |
| Special |
| Confirmed |
| 515000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
515000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 05-Apr-11 |
| 24-Feb-11 |
| Special |
| Confirmed |
| 515000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.1 |
| Elect Shaul Elovitch as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.2 |
| Elect Or Elovitch as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.3 |
| Elect Orna Elovitch as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.4 |
| Elect Eldad Ben-Moshe as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.5 |
| Elect Eliahu Holtzman as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.6 |
| Elect Felix Cohen as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.7 |
| Elect Rami Numkin as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.8 |
| Elect Arie Saban as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.9 |
| Elect Yehuda Foret as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.10 |
| Elect Amikam Shorer as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 3.11 |
| Elect Yehoshua Rosenzweig as Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 4 |
| Approve Dividend Distribution |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 5 |
| Approve Retirement Bonus for Board Chairman |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 6 |
| Approve Bonus of Executive Director |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 7 |
| Approve Indemnification Agreement |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 8 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 8a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 9 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 9a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 10 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 10a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2751000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 13-Apr-11 |
| 15-Mar-11 |
| Annual/Special |
| Confirmed |
| 2751000 |
| 11 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
2705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 14-Apr-11 |
| 05-Apr-11 |
| Special |
| Confirmed |
| 2705 |
| 1 |
| Approve Bonus of Board Chairman |
| Management |
| For |
| Abstain |
| Abstaining as the chairman is being paid a bonus of $866k in 2010, up from £300k in 2009, but no rationale provided by the company despite emailing them. |
15602 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 21-Apr-11 |
| 21-Mar-11 |
| Annual/Special |
| Confirmed |
| 15602 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
15602 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 21-Apr-11 |
| 21-Mar-11 |
| Annual/Special |
| Confirmed |
| 15602 |
| 2 |
| Elect Directors |
| Management |
| For |
| Abstain |
| This is a bundled resolution. |
15602 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 21-Apr-11 |
| 21-Mar-11 |
| Annual/Special |
| Confirmed |
| 15602 |
| 3 |
| Ratify Brightman Almagor Zohar and Shoti as Auditors |
| Management |
| For |
| For |
|
|
15602 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 21-Apr-11 |
| 21-Mar-11 |
| Annual/Special |
| Confirmed |
| 15602 |
| 4 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
15602 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 21-Apr-11 |
| 21-Mar-11 |
| Annual/Special |
| Confirmed |
| 15602 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 04-May-11 |
| 17-Apr-11 |
| Special |
| Confirmed |
| 20000 |
| 1 |
| Approve Bonus of Board Chairman |
| Management |
| For |
| For |
|
|
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 04-May-11 |
| 17-Apr-11 |
| Special |
| Confirmed |
| 20000 |
| 2 |
| Approve Compensation Plan of Board Chairman |
| Management |
| For |
| Abstain |
| The company has failed to disclose the terms of the new share option plan for 2011, without which we cannot confidently vote either way. |
20000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 04-May-11 |
| 17-Apr-11 |
| Special |
| Confirmed |
| 20000 |
| 3 |
| Approve Severance Agreement of Board Chairman |
| Management |
| For |
| Abstain |
| The rationale for, and details of, proposed changes are unclear - as a result the significance of the proposals cannot be gauged. |
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| Against |
| Chairman Izzy’s remuneration exceeded 10% of the company’s net income in 2009 and 2010. Despite the fact the fully independent audit committee has approved the terms, I elect to vote AGAINST and will write to the company to explain that it is the magnitude of the bonus which we take issue with. |
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 2 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 3 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 4 |
| Approve Employment Agreement |
| Management |
| For |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 5 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 6 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 6a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 7 |
| Approve Indemnification Agreements |
| Management |
| For |
| For |
|
|
48000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 12-May-11 |
| 11-Apr-11 |
| Special |
| Confirmed |
| 48000 |
| 7a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.1 |
| Elect Moshe Gabish as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.2 |
| Elect Raanan Cohen as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.3 |
| Elect Shlomo Mauz as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.4 |
| Elect Amos Sapir as Director |
| Share Holder |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.5 |
| Elect Reuven Covent as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.6 |
| Elect Miriam Katz as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.7 |
| Elect David Avner as Director |
| Share Holder |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.8 |
| Elect Miri Lent-Sharir as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.9 |
| Elect Tova Kagan as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.10 |
| Elect Eliezer Carmel as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.11 |
| Elect Eitan Levy as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.12 |
| Elect Dov Naveh as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.13 |
| Elect Yaron Kimhi as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 3.14 |
| Elect Jonathan Ross as Director |
| Share Holder |
| For |
| Against |
| Based on their CVs and on the opinion of Rafi at Analyst these are not as well qualified and/or are not likely to be as committed to the bank’s interests as the two candidates we are supporting. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.1 |
| Elect Zipora Samet as External Director |
| Share Holder |
| For |
| Against |
| Eliahu nominated candidate - whilst he may be well qualified we prefer to choose among the candidates who have nominated themselves rather than being nominated by an interested party. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.1a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.2 |
| Elect Iris Stark as External Director |
| Share Holder |
| For |
| Against |
| State- nominated candidate - whilst he may be well qualified we prefer to choose among the candidates who have nominated themselves rather than being nominated by an interested party. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.2a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.3 |
| Elect Binyamin Ben Shoham as External Director |
| Share Holder |
| For |
| Against |
| Among the candidates who have nominated themselves for the position of external director, we prefer Menachem Inbar on the basis of his experience and Analyst also rates him highly. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.3a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.4 |
| David Shmuel Dotan as External Director |
| Share Holder |
| For |
| Against |
| Among the candidates who have nominated themselves for the position of external director, we prefer Menachem Inbar on the basis of his experience and Analyst also rates him highly. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.4a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.5 |
| Elect Asher Halperin as External Director |
| Share Holder |
| For |
| Against |
| Among the candidates who have nominated themselves for the position of external director, we prefer Menachem Inbar on the basis of his experience and Analyst also rates him highly. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.5a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.6 |
| Elect Menachem Inbar as External Director |
| Share Holder |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.6a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.7 |
| Elect Mordechai Keret as External Director |
| Share Holder |
| For |
| Against |
| Among the candidates who have nominated themselves for the position of external director, we prefer Menachem Inbar on the basis of his experience and Analyst also rates him highly. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.7a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.8 |
| Elect Israel Zang as External Director |
| Share Holder |
| For |
| Against |
| Among the candidates who have nominated themselves for the position of external director, we prefer Menachem Inbar on the basis of his experience and Analyst also rates him highly. |
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 4.8a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 5 |
| Approve Dividend Distribution |
| Management |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 6 |
| Approve Bonus of Interim Board Chairman |
| Management |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 7 |
| Approve Bonus of Board Chairman |
| Management |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 8 |
| Company Specific - Equity Related |
| Management |
| For |
| For |
|
|
826000 |
| Bank Leumi le-Israel B.M. |
| LUMI |
| IL0006046119 |
| 24-May-11 |
| 20-Apr-11 |
| Annual |
| Confirmed |
| 826000 |
| 9 |
| Approve Resolutions Concerning Approval of Holding Positions |
| Management |
| For |
| Abstain |
| Not clear why this approval is necessary so safer to abstain. |
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 1.1 |
| Elect Gil Shwed as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 1.2 |
| Elect Marius Nacht as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 1.3 |
| Elect Jerry Ungerman as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 1.4 |
| Elect Dan Propper as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 1.5 |
| Elect David Rubner as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 1.6 |
| Elect Tal Shavit as Director |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 2.1 |
| Elect Ray Rothrock as External Director |
| Management |
| For |
| For |
| We discussed this item with Checkpoint’s IR as the two outside directors being re-elected are long-serving. He made the point that the stability of the board and the company’s successes are interrelated, and that these two outside directors are not token board members but are active and know the business inside out. Whilst we could argue that this should be the role of the six non-outside directors, and that outside directors are there to give an outside perspective, in this instance we are inclined to agree that giving the appearance of best practice by appointing new candidates may well be negative rather than positive. |
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 2.2 |
| Elect Irwin Federman as External Director |
| Management |
| For |
| For |
| We discussed this item with Checkpoint’s IR as the two outside directors being re-elected are long-serving. He made the point that the stability of the board and the company’s successes are interrelated, and that these two outside directors are not token board members but are active and know the business inside out. Whilst we could argue that this should be the role of the six non-outside directors, and that outside directors are there to give an outside perspective, in this instance we are inclined to agree that giving the appearance of best practice by appointing new candidates may well be negative rather than positive. |
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 4 |
| Amend Compensation of Directors |
| Management |
| For |
| For |
|
|
193853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 24-May-11 |
| 14-Apr-11 |
| Annual |
| Confirmed |
| 193853 |
| 5 |
| Approve Grant of Options to Executive Director |
| Management |
| For |
| For |
| A slight increase in the number of share options awarded from last year and this is of course potential additional dilution for shareholders, but Check Point is an unusual case where the CEO does not receive any remuneration other than these share options, so fine to approve. |
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 16, 2011 |
|
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