UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-6120
The First Israel Fund, Inc.
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(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
466 Lexington Avenue
New York, New York 10017
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(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
466 Lexington Avenue
New York, New York 10017
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(Name and address of agent for service)
Registrant's telephone number, including area code: (212) 875-3500
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2005 - June 30, 2006
ITEM 1. PROXY VOTING RECORD
The First Israel Fund, Inc.
========================= THE FIRST ISRAEL FUND, INC. ==========================
ALADDIN KNOWLEDGE SYSTEMS
Ticker: ALDN Security ID: M0392N101
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTING INDEPENDENT PUBLIC For For Management
ACCOUNTANTS.
2.1 Elect Director Jacob (yanki) Margalit For For Management
2.2 Elect Director Dany Margalit For For Management
2.3 Elect Director David Assia For For Management
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ALBAD MASSUOT YITZHAK LTD
Ticker: Security ID: M0420G102
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement with Controlling For Did Not Management
Shareholder for Services of Chairman A. Vote
Brody at NIS 69,300 ($15,040) Per Month
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AMERICAN ISRAELI PAPER MILLS LTD.
Ticker: AIP Security ID: 027069509
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Directors' Report for Year 2005
2 Reelect Officiating Directors For For Management
3 Reappoint Auditors for Year 2006 For For Management
4 Approve Bonus to Board Chairman for NIS For For Management
800,000 for 2005
5 Approve Purchase of Director/Officer For Against Management
Insurance Coverage for Year 2006
6 Amend Articles Re: Director/Officer For For Management
Indemnification
7 Approve Director/Officer Indemnification For For Management
Provisions
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AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific --Allow for the For For Management
Redemption of Each Outstanding Share of
Cumulative Convertible Preferred Stock
2 Company Specific --Allow for the For For Management
Redemption of Each Outstanding Share of
Cumulative Convertible Preferred Stock
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AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Y. Maiman For Withhold Management
1.2 Elect Director J. Bigio For Withhold Management
1.3 Elect Director L. Malamud For For Management
1.4 Elect Director J. Yerushalmi For For Management
1.5 Elect Director Y. Karni For For Management
1.6 Elect Director E. Haber For For Management
1.7 Elect Director M.Morag For For Management
2 Ratify Auditors For For Management
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AUDIOCODES LTD
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Tenne For For Management
2 TO ELECT DR. EYAL KISHON AS AN OUTSIDE For For Management
DIRECTOR.
3 Ratify Auditors For For Management
4 TO APPROVE CERTAIN TERMS OF COMPENSATION For For Management
OF NON-EMPLOYEE DIRECTORS OF THE COMPANY.
5 TO APPROVE AN AMENDMENT TO THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY REGARDING
INSURANCE, INDEMNIFICATION AND
EXCULPATION.
6 TO APPROVE CORRESPONDING AMENDMENTS TO For For Management
THE INDEMNIFICATION AGREEMENTS WITH EACH
OF THE COMPANY S DIRECTORS.
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BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date: FEB 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Dror as External Director For Did Not Management
Vote
2 Elect P. Dvorin as Director For Did Not Management
Vote
3a Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
3b Approve Director/Officer Indemnification For Did Not Management
Agreement with Controlling Shareholder Vote
Dan Dankner
4a Amend Articles Re: Allow Shareholders to For Did Not Management
Vote at General Meetings in Writing or by Vote
Internet
4b Amend Articles Re: Director/Officer For Did Not Management
Indemnification/Liability Vote
5 Approve Director/Officer Indemnification For Did Not Management
Agreements for N. Dror and P. Dvorin Vote
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BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Elect Directors For Did Not Management
Vote
3 Elect I. Dissentshik as External Director For Did Not Management
Vote
4a Approve Remuneration of Directors For Did Not Management
Vote
4b Approve Remuneration of Board Chair S. For Did Not Management
Nehama Vote
5 Approve Remuneration of Director and For Did Not Management
Controlling Shareholder Dan Dankner Vote
6 Approve Ziv Haft and Somekh Chaikin as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
7 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
8a Amend Articles Re: Quorum for Board For Did Not Management
Meetings Vote
8b Amend Articles Re: Director/Officer For Did Not Management
Indemnification/Liability and Quorum for Vote
Board Meetings
9 Amend Director/Officer Indemnification For Did Not Management
Agreements Vote
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: M16043107
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: JAN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.78 Per Share For Did Not Management
for First Nine Months Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Approve Stock Option Plan Grant to Board For Did Not Management
Chair to Purchase 122,644 Shares Vote
4 Approve Securing of Rights of Employees For Did Not Management
for Five Years Vote
5 Amend Director/Officer Indemnification For Did Not Management
Agreement Vote
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: M16043107
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Removal of For Did Not Management
Director by Ordinary Majority of General Vote
Meeting rather than 75 Percent
2 Amend Articles Re: Director/Officer For Did Not Management
Indemnification/Liability Vote
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
3 Elect Directors For Did Not Management
Vote
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year 2005
2 Approve Somech, Chaikin, and Shoti as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect M. Garbiner, D. Weisglass, Z. For For Management
Cohen, Y. Rubinstein and Reelect M.
Arkin, P. Bucris, R. Gottfried, A. Saban,
M. Inbar, A. Chesnoff, and K. Kiari as
Directors
4 Approve Compensation of Dov Weisglass as For For Management
Director for NIS 150,000 Per Month
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date: MAR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of NIS 0.4606446 For Did Not Management
Per Share Vote
2 Approve Management Agreement with For Did Not Management
Significant Shareholder Vote
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
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BLUE SQUARE CHAIN INVESTMENT & PROPERTIES LTD.
Ticker: Security ID: M2017U106
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Elect Directors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Amend Articles Re: Amend List of Matters For Did Not Management
that Require Approval of 75 Percent of Vote
Board
5 Amend Agreement Regarding Joint Operation For Did Not Management
of Branches of Blue Square Israel Limited Vote
and Branches of Company
6 Approve Compensation of Board Chair For Did Not Management
Vote
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CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
3 TO RATIFY AND APPROVE CHECK POINT S NEW For Against Management
EQUITY INCENTIVE PLANS.
4 TO RATIFY AND APPROVE AN EXTENSION OF For For Management
CHECK POINT S 1996 EMPLOYEE STOCK
PURCHASE PLAN.
5 TO AMEND CHECK POINT S ARTICLES OF For For Management
ASSOCIATION REGARDING INSURANCE,
INDEMNIFICATION AND EXCULPATION.
6 TO APPROVE CORRESPONDING AMENDMENTS TO For For Management
THE INDEMNIFICATION AGREEMENTS WITH EACH
OF CHECK POINT S DIRECTORS.
7 TO AMEND CHECK POINT S ARTICLES OF For For Management
ASSOCIATION REGARDING DISTRIBUTION OF
ANNUAL FINANCIAL STATEMENTS.
8 TO APPROVE COMPENSATION TO CERTAIN For Against Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
9 TO APPROVE CASH COMPENSATION OF CHECK For For Management
POINT S DIRECTORS WHO ARE NOT EMPLOYEES.
10 I HAVE A PERSONAL INTEREST IN ITEM 5 None For Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 None For Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
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CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: M2439C106
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Rothbard and N. Langenthal as For Did Not Management
External Directors Vote
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CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: Security ID: M2447P107
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement for A. Kaplan, For Against Management
CEO Including Grant of Options of 600,000
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DISCOUNT INVESTMENT CORP.
Ticker: Security ID: M28072102
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 5 Percent of Share For Did Not Management
Capital of Cellcom Ltd. Vote
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DISCOUNT MORTG. BK
Ticker: Security ID: M2807J105
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Miron as External Director For Did Not Management
Vote
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DISCOUNT MORTG. BK
Ticker: Security ID: M2807J105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year Ending Dec.
31, 2005
2 Reappoint Yair Avidan as Director For For Management
3 Reappoint Itay Igis as Director For For Management
4 Reappoint Nissim Alajem as Director For For Management
5 Reappoint Shlomo Aliyah as Director For For Management
6 Reappoint Avraham Oshri as Director For For Management
7 Reappoint Iris Panso as Director For For Management
8 Appoint Avi Yahav as External Director; For For Management
Avraham Miron Continues in Office as
External Director
9 Approve Annual Remuneration of External For For Management
Directors for ILS 38,940
10 Approve Remuneration of External For For Management
Directors Per Board or Committee Meeting
for ILS 1,495
11 Ratify Ziv Haft as Auditors For For Management
12 Authorize Board to Determine Remuneration For For Management
of Auditors
13 Approve Continuation of Director and For Against Management
Officer Insurance Coverage
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DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Ratify Auditors For For Management
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DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick Tanguy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MS. YOCHEVED DVIR AS AN For For Management
EXTERNAL DIRECTOR.
2 TO ELECT SHLOMO DOVRAT AS DIRECTOR For For Management
3 TO ELECT DANNY BIRAN AS DIRECTOR For For Management
4 TO ELECT CRAIG EHRLICH DIRECTOR For For Management
5 TO ELECT AVRAHAM FISCHER AS DIRECTOR For For Management
6 TO ELECT COLIN R. GREEN AS DIRECTOR For For Management
7 TO ELECT JONATHAN B. KOLBER AS DIRECTOR For For Management
8 TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR For For Management
9 TO ELECT GERD TENZER AS DIRECTOR For For Management
10 TO APPROVE NEW TERMS OF COMPENSATION FOR For Against Management
MR. C. SKRZYPCZAK.
11 TO APPROVE ADDITIONAL COMPENSATION FOR For For Management
MR. G. TENZER.
12 TO APPROVE THE ADOPTION OF THE ECI For Against Management
TELECOM LTD. EMPLOYEE RESTRICTED SHARE
INCENTIVE PLAN 2005.
13 TO APPROVE AN INCREASE IN THE NUMBER OF For Against Management
SHARES RESERVED FOR THE COMPANY S SHARE
INCENTIVE PLANS.
14 Ratify Auditors For For Management
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EL AL ISRAEL AIRLINES LTD.
Ticker: Security ID: M3741D113
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital by For Did Not Management
NIS 54,279,453 par value Vote
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ELBIT MEDICAL IMAGING
Ticker: EMITF Security ID: M37605108
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Zisser, S. Yitzhaki, R. Lavine, For Did Not Management
J. Forer, and D. Rubner as Directors Vote
2 Approve Brightman Almagor as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
3 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
4 Elect Y. Apter as External Director For Did Not Management
Vote
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ELBIT MEDICAL IMAGING
Ticker: EMITF Security ID: M37605108
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mar. 17, 2005 Dividend For Did Not Management
Vote
2 Approve Jan. 17, 2006 Dividend For Did Not Management
Vote
3 Approve Bonus to President, CFO, and For Did Not Management
Director Vote
4 Approve Bonus to Director, and President For Did Not Management
and Acting CEO of Subsidiaries Vote
5 Approve Stock Option Plan Grants to For Did Not Management
Purchase Total of 353,500 Shares to Vote
Directors
6 Approve Management Services Agreement For Did Not Management
with Company Owned by Executive Chairman Vote
Mordechay Zisser
6.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item 6 Vote
7 Approve Bonus to Zisser For Did Not Management
Vote
7.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item 7 Vote
8 Approve Stock Option Plan Grant to For Did Not Management
Purchase 350,000 Shares to Zisser Vote
8.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item 8 Vote
9 Approve Stock Option Plan Grant to For Did Not Management
Purchase 250,000 Shares of Subsidiary Vote
Insightec Ltd. to Zisser
9.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item 9 Vote
10 Approve Continuation of Contract with For Did Not Management
Indirect Controlling Shareholder Control Vote
Centers Ltd. for Various Services Related
to Real Estate Projects
10.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item 10 Vote
11 Amend Articles Re: Director/Officer For Did Not Management
Indemnification/Liability Vote
11.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item 11 Vote
12 Approve Director/Officer Indemnification For Did Not Management
Agreements Vote
13 Approve Director/Officer Indemnification For Did Not Management
Agreement with Zisser Vote
13.1 Indicate Personal Interest in Proposed None Did Not Management
Agenda Item 13 Vote
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ELBIT MEDICAL IMAGING
Ticker: EMITF Security ID: M37605108
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
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ELCO HOLDINGS
Ticker: Security ID: M3787F105
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint R. Israel and A. Zocobitsky as For For Management
External Directors and Approve Their
Compensation
2 Appoint G. Ashkenazi as Director and For For Management
Approve His Compensation
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ELCO HOLDINGS
Ticker: Security ID: M3787F105
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Reports from year ending Dec.
31, 2005
2 Reelect G. Zilkind, D. Zilkind, and U. For For Management
Ben-Ari as Directors
3 Reappoint Rozanski, Halipi, Meiri, and For For Management
Shoti, and Kost, Forer, Gabbay, and
Kasierer as Auditors for year 2006
4 Company Specific - Organization Related For Against Management
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ELECTRA ISRAEL LTD.
Ticker: Security ID: M38004103
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint G. Rom and D. Marian as External For For Management
Directors and Approve Their Remuneration
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ELECTRA ISRAEL LTD.
Ticker: Security ID: M38004103
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Reports for year ending
December 31, 2005
2 Reappoint Britman, Almagor, and Shoti as For For Management
Auditors for year 2006
3 Reelect G. Zilkind, O. Ben-Yosef, S. For For Management
Sheref, D. Zilkind, and M. Sosler as
Directors
4 Approve Acquisition For Against Management
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F.I.B.I. HOLDINGS LTD
Ticker: Security ID: M4252W102
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Tel-Aviv property to For Did Not Management
fully owned Subsidiary for $12.5 Million Vote
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F.I.B.I. HOLDINGS LTD
Ticker: Security ID: M4252W102
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors at 9 Including For Did Not Management
External Directors; Elect Directors Vote
3 Report on Auditors' Remuneration for 2004 For Did Not Management
Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
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FORMULA SYSTEMS (1985)
Ticker: FORTF Security ID: M46518102
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Elect D. Goldstein, G. Goldstein, S. For Did Not Management
Nass, I. Davidi, and Y. Oren as Directors Vote
2 Reappoint Auditors BDO Ziv and Haft and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ending Dec. 31, 2004 Vote
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FORMULA SYSTEMS (1985)
Ticker: FORTF Security ID: M46518102
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Ishay Davidi as Directors For Did Not Management
Vote
1.b Elect Yarom Oren as Directors For Did Not Management
Vote
2 Amend Articles Re: Director/Officer For Did Not Management
Indemnification/Liability Vote
3.a Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
3.b Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
3.c Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
3.d Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
4.a Approve Director/Officer Indemnification For Did Not Management
Agreements Vote
4.b Approve Director/Officer Indemnification For Did Not Management
Agreements Vote
5.a Amendment of Debenture of Formula Vision: For Did Not Management
First Alternative Vote
5.b Amendment of Debenture of Formula Vision: For Did Not Management
Second Alternative Vote
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HAREL INSURANCE INVESTMENT (FORMERLY HAREL HAMISHMAR)
Ticker: Security ID: M52635105
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Two External Directors for a For Did Not Management
Three Year Term Vote
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HOUSING & CONSTUCTION HOLDING
Ticker: Security ID: M5313B102
Meeting Date: DEC 11, 2005 Meeting Type: Annual
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Management
Directors' Report for Years 2003 and 2004 Vote
2 Elect Directors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
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IBI INVESTMENT HOUSE LTD(FORMERLY GACHELET)
Ticker: Security ID: M4714A102
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date: MAY 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
A Approve NIS 175,000 Bonus, Monthly Salary For Against Management
of NIS 25,000, and Option Grant to
Purchase 12,000 Ordinary Shares to E.
Alkali
B Approve NIS 300,000 Bonus, Monthly Salary For Against Management
of NIS 25,000, and Option Grant to
Purchase 12,000 Ordinary Shares to R.
Weisberg
C Approve NIS 300,000 Bonus, Monthly Salary For Against Management
of NIS 25,000, and Option Grant to
Purchase 12,000 Ordinary Shares to E.
Cook
D Approve NIS 25,000 Bonus, Monthly Salary For Against Management
of NIS 7,500, and Option Grant to
Purchase 4,000 Ordinary Shares to D.
Lubetsky
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IBI INVESTMENT HOUSE LTD(FORMERLY GACHELET)
Ticker: Security ID: M4714A102
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Indemnification For Did Not Management
Agreements Vote
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IBI INVESTMENT HOUSE LTD(FORMERLY GACHELET)
Ticker: Security ID: M4714A102
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Elect Four Directors to Serve until 2006 For Did Not Management
Vote
3 Reelect N. Ahituv as Director to Serve For Did Not Management
until 2008 Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Change Company Name to I.B.I. Financial For Did Not Management
Services Ltd. Vote
7 Approve 10:1 Stock Split For Did Not Management
Vote
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IDB DEVELOPMENT CORP
Ticker: Security ID: M2798P102
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration of Company and Fully For Did Not Management
Owned Subsidiaries, together with IDB Vote
Holding Co. Ltd., as Single Tax Liable
Entity for Purpose of Value Added Tax Law
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IDB DEVELOPMENT CORP
Ticker: Security ID: M2798P102
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: FEB 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Mardor as External Director For Did Not Management
Vote
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INDUSTRIAL BUILDINGS CORP.
Ticker: Security ID: M5514Q106
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Jerusalem Economic For Against Management
Co. and Darban Investments Regarding Real
Estate Investment in Russia
2 Approve Bonus to Mr. Fishman of 4 Percent For Against Management
of Profit from Foreign Investments
3 Approve Payment of Costs Associated with For Against Management
Foreign Business Travel by Private
Airplane by Fishman up to 12 Times Per
Year, rather than 10 Times Per Year as
Previously
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ISRAEL CHEMICALS LIMITED
Ticker: Security ID: M5920A109
Meeting Date: APR 23, 2006 Meeting Type: Annual
Record Date: APR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports for 2005
2 Reelect Y. Rosen, G. Shavit, C. Erez, M. For For Management
Dahleh, M. Vidman, N. Yatziv, A. Paz, A.
Sadeh, A. Shochat, and I. Izakson as
Directors
3 Approve KPMG, Somech Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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ISRAEL CHEMICALS LIMITED
Ticker: Security ID: M5920A109
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Shohat and I. Isaacson as For Did Not Management
External Directors, and Authorize Vote
Compensation Equal to Maximum Rate
Permitted by Companies Law
2 Approve KPMG as Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
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ISRAEL DISCOUNT BANK
Ticker: Security ID: 465074201
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Allotment to Board For Against Management
Chairman to Purchase 9,806,392 Shares
2 Approve Increase in Authorized Capital For Against Management
3 Approve Employment Agreement for Board For For Management
Chairman for 5 Year Period
4 Approve Director Liability Insurance for For Against Management
30 Day Period
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ISRAEL DISCOUNT BANK
Ticker: Security ID: 465074201
Meeting Date: DEC 21, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Approve Interim Dividend of 6 Percent to For Did Not Management
Holders of 6 Percent Preferred Shares Vote
3 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Note Continuation of Terms of Directors None Did Not Management
Vote
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ISRAEL DISCOUNT BANK
Ticker: Security ID: 465074201
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Nine New Directors For Did Not Management
Vote
2 Reappoint Four of Current Directors, and For Did Not Management
Two External Directors Vote
3 Terminate Service of Six Current For Did Not Management
Directors, Including Chairman Vote
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ISRAEL DISCOUNT BANK
Ticker: Security ID: 465074201
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
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MIND CTI LTD
Ticker: MNDO Security ID: M70240102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 APPROVAL OF THE CONTINUING SERVICE OF For Against Management
MONICA EISINGER AS BOTH (1) PRESIDENT AND
CHIEF EXECUTIVE OFFICER AND (2)
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY.
3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
ARTICLES OF ASSOCIATION PURSUANT TO
AMENDMENTS TO THE ISRAELI COMPANIES LAW.
4 APPROVAL OF NEW INDEMNIFICATION For For Management
AGREEMENTS IN FAVOUR OF THE COMPANY S
DIRECTORS WHO SERVE FROM TIME TO TIME.
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MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: M9540S110
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
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MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: M9540S110
Meeting Date: MAY 14, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect J. Perry as Director For For Management
2.2 Elect Y. Ofer as Director For For Management
2.3 Elect M. Wertheim as Director For For Management
2.4 Elect Z. Ephrat as Director For For Management
2.5 Elect J. Bahat as Director For For Management
2.6 Elect R. Gazit as Director For For Management
2.7 Elect G. Sitterman as Director For For Management
2.8 Elect L. Ofer as Director For For Management
2.9 Elect Y. Rosen as Director For For Management
2.10 Elect A. Shohat as Director For For Management
3.1 Elect A. Natan as External Director For For Management
3.2 Elect J. Steinmitz as External Director For For Management
4 Approve Brightman Almagor & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve $180,000 Bonus for Board Chairman For Against Management
6 Approve Increase in Authorized Capital by For Against Management
100 Million Ordinary Shares, Par Value
NIS 0.1
7 Amend Articles of Association For For Management
8 Approve Amendment to Director/Officer For For Management
Indemnification Agreements
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MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: M9540S110
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Mizrahi Tefahot For Did Not Management
Bank Ltd. Vote
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NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Gutler For For Management
1.2 Elect Director Joseph Atsmon For For Management
1.3 Elect Director Rimon Ben-Shaoul For For Management
1.4 Elect Director Yoseph Dauber For For Management
1.5 Elect Director John Hughes For For Management
1.6 Elect Director David Kostman For For Management
1.7 Elect Director Haim Shani For For Management
2 Ratify Auditors For For Management
3 AN AMENDMENT TO THE MEMORANDUM AND For Against Management
ARTICLES INCREASING THE COMPANY S SHARE
CAPITAL FROM 50,000,000 TO 75,000,000
SHARES.
4 AN AMENDMENT TO THE ARTICLES AUTHORIZING For For Management
TO ELECT DIRECTORS LATER THAN THE DATE OF
THE RESOLUTION ELECTING SUCH DIRECTOR.
5 AMENDMENTS TO THE ARTICLES IN ORDER TO For For Management
INCORPORATE CERTAIN PROVISIONS OF RECENT
AMENDMENTS TO THE ISRAELI COMPANIES LAW.
6 TO APPROVE AMENDMENTS TO THE For For Management
INDEMNIFICATION LETTERS IN FAVOR OF THE
COMPANY S DIRECTORS.
7 TO APPROVE THE REALLOCATION OF THE POOL For Against Management
OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
8 TO APPROVE THE COMPANY S RESTRICTED SHARE For Against Management
INCENTIVE PLAN.
9 TO APPROVE THE REALLOCATION OF THE POOL For Against Management
OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY S EMPLOYEE STOCK OPTION PLAN.
10 TO APPROVE A CASH BONUS, AS WELL AS AN For Against Management
OPTION GRANT AND A RESTRICTED SHARE GRANT
TO MR. HAIM SHANI, THE CEO AND DIRECTOR.
11 AN AMENDMENT TO THE EMPLOYMENT AGREEMENT For For Management
OF HAIM SHANI, THE CEO AND A DIRECTOR OF
THE COMPANY, EFFECTIVE JULY 1, 2005.
12 TO APPROVE CHANGES IN THE FEES OF THE For For Management
DIRECTORS (EXCLUDING EXTERNAL DIRECTORS
).
13 TO APPROVE THE GRANT OF OPTIONS TO For Against Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO CERTAIN NON-EXECUTIVE DIRECTORS.
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NISKO INDUSTRIES
Ticker: Security ID: M7505U104
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Elect Directors For Did Not Management
Vote
3 Approve Compensation of Director U. For Did Not Management
Haklai Vote
4 Approve Management Agreement Between For Did Not Management
Nisko 90 and Nisko Electronic and Vote
Communication Projects (1999) Ltd.
5 Approve Stock Option Plan Grant by Nisko For Did Not Management
90 to Purchase 500,000 Shares of Nisko 99 Vote
to Ephraim Sagie Holdings Ltd.
6 Approve Bonus by Nisko 90 of NIS 400,000 For Did Not Management
to Sagie Data G.C.I. Electronics Ltd. Vote
7 Amend Articles Re: Director/Officer For Did Not Management
Indemnification/Liability Vote
8 Approve Director/Officer Indemnification For Did Not Management
Agreements for Directors and Officers who Vote
are not Controlling Shareholders
9 Approve Director/Officer Indemnification For Did Not Management
Agreements for Directors and Officers who Vote
are Controlling Shareholders
10 Ratify Employment of Y. Sagie as Sales For Did Not Management
Manager of Aypoint Media Ltd. Vote
11 Ratify Employment of E. Sidi by Nisko 90 For Did Not Management
Vote
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ORBOTECH, LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF DIRECTOR: DAN FALK For For Management
2 THE ELECTION OF DIRECTOR: YOCHAI RICHTER For For Management
3 APPROVAL OF PROPOSAL TO RECEIVE, CONSIDER For For Management
AND APPROVE THE AUDITORS REPORT AND THE
CONSOLIDATED FINANCIAL STATEMENTS
4 Ratify Auditors For For Management
5 RATIFICATION AND APPROVAL OF PROPOSAL TO For Against Management
MERGE THE COMPANY S 1995 INCENTIVE STOCK
PLAN FOR KEY EMPLOYEES OF ORBOTECH LTD. S
SUBSIDIARIES
6 RATIFICATION AND APPROVAL OF RESOLUTIONS For Against Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS PERTAINING TO THE ANNUAL BONUS
FOR 2005 TO, THE INCREASE IN SALARY OF,
AND THE GRANTING OF AN OPTION AND THE
AWARDING OF RESTRICTED SHARES TO, THE
CHEIF EXECUTIVE
7 RATIFICATION AND APPROVAL OF RESOLUTIONS For Against Management
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS WTH RESPECT TO THE ADOPTION OF
AN EQUITY REMUNERATION PLAN FOR CERTAIN
DIRECTORS OF THE COMPANY
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ORBOTECH, LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: SHLOMO For For Management
BARAK
2 ELECTION OF CLASS II DIRECTOR: UZIA GALIL For For Management
3 ELECTION OF CLASS II DIRECTOR: SHIMON For For Management
ULLMAN
4 ELECTION OF EXTERNAL DIRECTOR: AARON For For Management
(RONI) FERBER (INCLUDING HIS
REMUNERATION)
5 ELECTION OF EXTERNAL DIRECTOR: RAFI For For Management
YIZHAR (INCLUDING HIS REMUNERATION)
6 Ratify Auditors For For Management
7 RATIFICATION AND APPROVAL OF THE For For Management
CONTINUING TERMS OF EMPLOYMENT AND THE
REMUNERATION OF THE ACTIVE CHAIRMAN OF
THE DIRECTORS.
8 RATIFICATION AND APPROVAL OF PROPOSAL TO For For Management
INCREASE THE COMPANY S REGISTERED
(AUTHORIZED) SHARE CAPITAL BY NIS
4,200,000 DIVIDED INTO 30,000,000
ORDINARY SHARES NOMINAL (PAR) VALUE NIS
0.14S EACH AND TO AMEND THE COMPANY S
MEMORANDUM AND ARTICLES OF ASSOCI
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PROPERTY & BUILDING CORPORATION
Ticker: Security ID: M8175G102
Meeting Date: FEB 20, 2006 Meeting Type: Special
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grant of For Did Not Management
Options to Purchase 37,722 Ordinary Vote
Shares to Board Chairman
2 Appoint Three External Directors For Did Not Management
Vote
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PROPERTY & BUILDING CORPORATION
Ticker: Security ID: M8175G102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: JUN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year 2005
2 Reelect Officiating Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Board Report On Remuneration of Auditors For For Management
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RADWARE LTD
Ticker: RDWR Security ID: M81873107
Meeting Date: DEC 11, 2005 Meeting Type: Annual
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. C. Mccleary For For Management
1.2 Elect Director Mr. Kenneth Sichau For For Management
1.3 Elect Director Mr. Hagen Hultzsch For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE COMPANY S DIRECTORS AND For Against Management
OFFICERS LIABILITY INSURANCE POLICY, AS
FULLY DESCRIBED IN THE PROXY STATEMENT.
4 APPROVAL OF THE GRANT OF 30,000 OPTIONS For Against Management
TO THE COMPANY S DIRECTOR, MR. KENNETH
SICHAU, AND INCREASE IN THE NUMBER OF
ORDINARY SHARES RESERVED UNDER THE
COMPANY S KEY EMPLOYEE SHARE INCENTIVE
PLAN ACCORDINGLY.
5 APPROVAL OF THE GRANT OF 30,000 OPTIONS For Against Management
TO THE COMPANY S DIRECTOR, MR. HAGEN
HULTZSCH, AND THE INCREASE IN THE NUMBER
OF ORDINARY SHARES RESERVED UNDER THE
COMPANY S KEY EMPLOYEE SHARE INCENTIVE
PLAN ACCORDINGLY.
6 APPROVAL OF THE INCREASE IN THE NUMBER OF For Against Management
ORDINARY SHARES RESERVED UNDER THE
COMPANY S KEY EMPLOYEE SHARE INCENTIVE
PLAN BY 3%.
7 APPROVAL OF THE AMENDMENT OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION.
8 APPROVAL OF THE INDEMNIFICATION OF THE For For Management
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH A REVISED INDEMNITY AGREEMENT.
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RAPAC ELECTRONICS LTD
Ticker: Security ID: M8196S101
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Inter Gamma For Did Not Management
Investment C. Limited Vote
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RAPAC ELECTRONICS LTD
Ticker: Security ID: M8196S101
Meeting Date: JAN 2, 2006 Meeting Type: Annual
Record Date: DEC 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Re-appoint 3 Directors, the External For Did Not Management
Directors Will Continue in Office by Vote
Provision of Law
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve the Dividend in the Amount of NIS For Did Not Management
5,704,988 Vote
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RAPAC TECHNOLOGIES 2000 LTD
Ticker: Security ID: M8198A108
Meeting Date: JAN 2, 2006 Meeting Type: Annual
Record Date: DEC 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Re-appoint 4 Directors, the External For Did Not Management
Directors Will Continue in Office by Vote
Provision of Law
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Final Dividend of NIS 5,704,988 For Did Not Management
Vote
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SUPER-SOL LTD
Ticker: Security ID: M8710D119
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the year 2005 Vote
2 Re-Appointment of Three Directors For Did Not Management
Vote
3 Approve Auditors and Receipt of their For Did Not Management
Remuneration in the previous year Vote
4 Amend Management Agreement to increase For Did Not Management
fee by NIS 20,000 Vote
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TELSYS LTD ELECTRONIC ENGINEERING TEL AVIV
Ticker: Security ID: M8763K101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Directors' Report for Year Ended Dec. 31,
2005
2 Elect A. Rashef, T. Yeguda, T. Rashef, A. For For Management
Yeguda, M. Rokeach, and I. Gizundhaight
as Directors
3 Approve Hatis, Greenbaum, and Shoti as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management
AN ADDITIONAL THREE-YEAR TERM
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management
LONG-TERM SHARE INCENTIVE PLAN
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management
THE COMPANY S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS
11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO DETERMINE THEIR COMPENSATION
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TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
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TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005,
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
Registrant has duly caused this Report to be signed on its behalf by the
undersigned, thereunto duly authorized.
The First Israel Fund, Inc.
By: /s/ Steven Plump
----------------------------
Steven Plump
Chief Executive Officer
Date: August 25, 2006