Annual Report of Proxy Voting Record for Management Investment Companies (n-px)
22 Agosto 2013 - 1:47PM
Edgar (US Regulatory)
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 31
st
Date of reporting period:
July 1, 2012 – June 30, 2013
Item 1. Proxy Voting Record
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
|
Shares Voted
|
|
Company Name
|
|
Ticker
|
|
CUSIP
|
|
Meeting Date
|
|
Record Date
|
|
Meeting
Type
|
|
Ballot
Status
|
|
Shares
Available
to Vote
|
|
Item
Number
|
|
Proposal
|
|
Proponent
|
|
Management
Recommendation
|
|
Vote
Instruction
|
|
User Notes
|
|
686,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
05-Jul-12
|
|
06-Jun-12
|
|
Special
|
|
Confirmed
|
|
686,900
|
|
1
|
|
Reelect Gideon Siterman as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
686,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
05-Jul-12
|
|
06-Jun-12
|
|
Special
|
|
Confirmed
|
|
686,900
|
|
1a
|
|
Indicate Personal/Controlling Interest in Proposed Agenda Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
686,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
05-Jul-12
|
|
06-Jun-12
|
|
Special
|
|
Confirmed
|
|
686,900
|
|
2
|
|
Approve Bonus of Chairman of the Board
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
09-Jul-12
|
|
06-Jun-12
|
|
Special
|
|
Confirmed
|
|
2,505
|
|
1
|
|
Approve Payment to Settle Class Action Lawsuit
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
09-Jul-12
|
|
06-Jun-12
|
|
Special
|
|
Confirmed
|
|
2,505
|
|
1a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do Not Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
2,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
09-Jul-12
|
|
06-Jun-12
|
|
Special
|
|
Confirmed
|
|
2,505
|
|
1b
|
|
Vote FOR If You Hold an Interest in the Company; Vote AGAINST If You Do Not Hold an Interest in the Company
|
|
Management
|
|
None
|
|
Against
|
|
|
|
2,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
09-Jul-12
|
|
06-Jun-12
|
|
Special
|
|
Confirmed
|
|
2,505
|
|
1c
|
|
Vote FOR If You Are a Senior Officer in the Company; Vote AGAINST If You Are Not a Senior Officer in the Company
|
|
Management
|
|
None
|
|
Against
|
|
|
|
2,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
09-Jul-12
|
|
06-Jun-12
|
|
Special
|
|
Confirmed
|
|
2,505
|
|
1d
|
|
Vote FOR If You Are an Institutional Investor; Vote AGAINST If You Are Not an Institutional Investor
|
|
Management
|
|
None
|
|
For
|
|
|
|
525,000
|
|
Bank Hapoalim Ltd.
|
|
POLI IT
|
|
M1586M115
|
|
25-Jul-12
|
|
26-Jun-12
|
|
Special
|
|
Confirmed
|
|
525,000
|
|
1
|
|
Approve Employment Agreement — Including Restricted Share Grants — of Director of Bank as Chairman of Isracard and Affiliates
|
|
Management
|
|
For
|
|
For
|
|
|
|
525,000
|
|
Bank Hapoalim Ltd.
|
|
POLI IT
|
|
M1586M115
|
|
25-Jul-12
|
|
26-Jun-12
|
|
Special
|
|
Confirmed
|
|
525,000
|
|
2
|
|
Amend Articles Re: Director Elections and Terms
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,947,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
25-Jul-12
|
|
27-Jun-12
|
|
Special
|
|
Confirmed
|
|
1,947,000
|
|
1
|
|
Approve Transaction with a Related Party
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,947,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
25-Jul-12
|
|
27-Jun-12
|
|
Special
|
|
Confirmed
|
|
1,947,000
|
|
1a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
1,947,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
25-Jul-12
|
|
27-Jun-12
|
|
Special
|
|
Confirmed
|
|
1,947,000
|
|
2
|
|
Approve Transaction with a Related Party
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,947,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
25-Jul-12
|
|
27-Jun-12
|
|
Special
|
|
Confirmed
|
|
1,947,000
|
|
2a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
1.1
|
|
Reelect Avinoam Naor as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
1.2
|
|
Reelect Gillon Beck as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
1.3
|
|
Reelect Ishay Davidi as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
1.4
|
|
Reelect Boaz Dotan as Director
|
|
Management
|
|
For
|
|
Against
|
|
The reelection of Boaz Dotan, Robert Minicucci and Itshak Shrem to the board on the grounds that the presence of these three individuals on the audit and compensation committees means that they are not majority independent. We have emailed the co the past two years to urge them to increase the proportion of independents on the committees and on the board and there has been no change. Will email again to inform of our vote and rationale.
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
1.5
|
|
Reelect Eli Gelman as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
1.6
|
|
Reelect David Kostman as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
1.7
|
|
Reelect Nehemia Lemelbaum as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
1.8
|
|
Reelect Robert A. Minicucci as Director
|
|
Management
|
|
For
|
|
Against
|
|
The reelection of Boaz Dotan, Robert Minicucci and Itshak Shrem to the board on the grounds that the presence of these three individuals on the audit and compensation committees means that they are not majority independent. We have emailed the co the past two years to urge them to increase the proportion of independents on the committees and on the board and there has been no change. Will email again to inform of our vote and rationale.
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
1.9
|
|
Reelect Itschak Shrem as Director
|
|
Management
|
|
For
|
|
Against
|
|
The reelection of Boaz Dotan, Robert Minicucci and Itshak Shrem to the board on the grounds that the presence of these three individuals on the audit and compensation committees means that they are not majority independent. We have emailed the co the past two years to urge them to increase the proportion of independents on the committees and on the board and there has been no change. Will email again to inform of our vote and rationale.
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
2
|
|
Elect Isaac Angel as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
2a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
3
|
|
Continue Management Services Agreement with Controlling Shareholder
|
|
Management
|
|
For
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
3a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
4
|
|
Reappoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
26-Jul-12
|
|
26-Jun-12
|
|
Annual
|
|
Confirmed
|
|
83,000
|
|
5
|
|
Review Consolidated Financial Statements for 2011
|
|
Management
|
|
|
|
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
1
|
|
Accept Financial Statements and Director and Auditor Reports
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
2
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
3a
|
|
Elect Arieh Gans as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
3b
|
|
Elect Efraim Sadka as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
3c
|
|
Elect Ziyad Abou-Habla as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
3d
|
|
Elect Rami Avraham Guzman as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
3e
|
|
Elect Eran Yashiv as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
3f
|
|
Elect Yoram Landskroner as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
3g
|
|
Elect Dov Naveh as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
3h
|
|
Elect Yedidia Stern as Director
|
|
Share Holder
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
4a
|
|
Elect Haim Samet as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
4a.1
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
No personal interest
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
4b
|
|
Elect Israel Zang as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
4b.1
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
No personal interest
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
5
|
|
Increase Authorized Share Capital
|
|
Management
|
|
For
|
|
Abstain
|
|
We are not sure we the Company is increasing the authorised number of shares and also removing the stipulation that those shares be used only for issuance of subordinated hybrid capital notes. We ahve contacted the company, but have had no response at time of voting.
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
6
|
|
Amend Articles Re: Indemnification and Liability
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
7
|
|
Amend Director Indemnification Agreements
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
8
|
|
Approve Director/Officer Liability and Indemnification Insurance Framework Agreement
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
9
|
|
Approve Increase in Salary of Board Chairman
|
|
Management
|
|
For
|
|
For
|
|
|
|
999,000
|
|
Bank Leumi le-Israel B.M.
|
|
LUMI IT
|
|
M16043107
|
|
01-Aug-12
|
|
02-Jul-12
|
|
Annual
|
|
Confirmed
|
|
999,000
|
|
10
|
|
Approval of Holding Positions and Disclosure by Officers
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
09-Aug-12
|
|
12-Jul-12
|
|
Special
|
|
Confirmed
|
|
2,505
|
|
1
|
|
Approve Liability Insurance for Officers of Affiliated Companies and Authorize Audit Committee & Directors to Renew Insurance Plan
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
09-Aug-12
|
|
12-Jul-12
|
|
Special
|
|
Confirmed
|
|
2,505
|
|
1a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
No personal interest
|
|
2,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
09-Aug-12
|
|
12-Jul-12
|
|
Special
|
|
Confirmed
|
|
2,505
|
|
1b
|
|
Vote FOR If You Have a Personal Interest in the Company; Vote AGAINST If You Do NOT Have a Personal Interest in the Company
|
|
Management
|
|
None
|
|
Against
|
|
No personal interest
|
|
2,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
09-Aug-12
|
|
12-Jul-12
|
|
Special
|
|
Confirmed
|
|
2,505
|
|
1c
|
|
Vote FOR If You Are a Senior Officer in the Company; Vote AGAINST If You Are NOT a Senior Officer in the Company
|
|
Management
|
|
None
|
|
Against
|
|
No personal interest
|
|
2,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
09-Aug-12
|
|
12-Jul-12
|
|
Special
|
|
Confirmed
|
|
2,505
|
|
1D
|
|
Vote FOR If You Are an Institutional Investor; Vote AGAINST If You Are NOT an Institutional Investor
|
|
Management
|
|
None
|
|
For
|
|
|
|
19,000
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
|
|
RMLI
|
|
M8194J103
|
|
12-Aug-12
|
|
15-Jul-12
|
|
Annual/Special
|
|
Confirmed
|
|
19,000
|
|
1
|
|
Review Financial Statements and Director Reports for 2011
|
|
Management
|
|
|
|
|
|
|
|
19,000
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
|
|
RMLI
|
|
M8194J103
|
|
12-Aug-12
|
|
15-Jul-12
|
|
Annual/Special
|
|
Confirmed
|
|
19,000
|
|
2.1
|
|
Reelect Rami Levi as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
19,000
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
|
|
RMLI
|
|
M8194J103
|
|
12-Aug-12
|
|
15-Jul-12
|
|
Annual/Special
|
|
Confirmed
|
|
19,000
|
|
2.2
|
|
Reelect Ofir Attias as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
19,000
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
|
|
RMLI
|
|
M8194J103
|
|
12-Aug-12
|
|
15-Jul-12
|
|
Annual/Special
|
|
Confirmed
|
|
19,000
|
|
2.3
|
|
Reelect Yaakov Avisar as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
19,000
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
|
|
RMLI
|
|
M8194J103
|
|
12-Aug-12
|
|
15-Jul-12
|
|
Annual/Special
|
|
Confirmed
|
|
19,000
|
|
2.4
|
|
Reelect Mordechai Berkowitz as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
19,000
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
|
|
RMLI
|
|
M8194J103
|
|
12-Aug-12
|
|
15-Jul-12
|
|
Annual/Special
|
|
Confirmed
|
|
19,000
|
|
3
|
|
Reappoint Auditors; Review Auditor Fees for 2011
|
|
Management
|
|
For
|
|
Abstain
|
|
Lack of information on fee breakdown.
|
|
19,000
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
|
|
RMLI
|
|
M8194J103
|
|
12-Aug-12
|
|
15-Jul-12
|
|
Annual/Special
|
|
Confirmed
|
|
19,000
|
|
4
|
|
Amend Employment Agreement with Executive Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
19,000
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
|
|
RMLI
|
|
M8194J103
|
|
12-Aug-12
|
|
15-Jul-12
|
|
Annual/Special
|
|
Confirmed
|
|
19,000
|
|
4a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
No personal interest.
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
1
|
|
Review Audited Financial Statements and Director Reports for 2011
|
|
Management
|
|
|
|
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
2
|
|
Reappoint Auditors; Review Auditor Fees for 2011
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
3.1
|
|
Reelect Nir Gilad as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
3.2
|
|
Reelect Yossi Rosen as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
3.3
|
|
Reelect Chaim Erez as Director
|
|
Management
|
|
For
|
|
Against
|
|
A sound candidate for the Board but as a non-independent director and ICL’s former CEO, Chaim Erez’s presence on the audit committee contravenes best practice for a fully independent audit committee.
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
3.4
|
|
Reelect Moshe Vidman as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
3.5
|
|
Reelect Avisar Paz as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
3.6
|
|
Reelect Eran Sarig as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
3.7
|
|
Reelect Avraham Shochet as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
3.8
|
|
Reelect Victor Medina as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
3.9
|
|
Reelect Ovadia Eli as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
4
|
|
Reelect Yair Orgler as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
4a
|
|
Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
5
|
|
Reelect Miriam Haran as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
5a
|
|
Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
6
|
|
Enroll in Liability Insurance Policy for Company Officers; Allow Directors to Renew Policy in the Future
|
|
Management
|
|
For
|
|
For
|
|
|
|
526,500
|
|
Israel Chemicals Ltd.
|
|
ICL
|
|
M5920A109
|
|
29-Aug-12
|
|
30-Jul-12
|
|
Annual
|
|
Confirmed
|
|
526,500
|
|
6a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
06-Sep-12
|
|
09-Aug-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
1
|
|
Approve Special Dividend of NIS 0.3667572 Per Share
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
06-Sep-12
|
|
09-Aug-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
2
|
|
Amend Debt Settlement Agreement between Company and its Subsidiary
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
06-Sep-12
|
|
09-Aug-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
2a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
06-Sep-12
|
|
09-Aug-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
3
|
|
Amend Debt Settlement Agreement between Company and its Subsidiary
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
06-Sep-12
|
|
09-Aug-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
3a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
133,000
|
|
Ituran Location and Control Ltd.
|
|
ITRN
|
|
M6158M104
|
|
11-Sep-12
|
|
06-Aug-12
|
|
Special
|
|
Confirmed
|
|
133,000
|
|
1
|
|
Approve Remuneration of Chairman
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
1.1
|
|
Reelect Ron Gutler as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
1.2
|
|
Reelect Joseph Atsmon as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
1.3
|
|
Reelect Rimon Ben-Shaoul as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
1.4
|
|
Reelect Yoseph Dauber as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
1.5
|
|
Reelect David Kostman as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
1.6
|
|
Elect Yehoshua (Shuki) Ehrlich as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
2
|
|
Approve Increase of Annual Cash Fee of Independent Directors
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
3
|
|
Approve Increase of Special Annual Cash Fee of Chairman
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
4
|
|
Approve Stock Option Plan Grants of Independent Directors
|
|
Management
|
|
For
|
|
Against
|
|
Approve award of share options to independent directors - there is no need for independent directors to have options, particularly when no performance criteria is stipulated. We have voted against this last year and continue to do so.
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
5
|
|
Approve Liability Insurance of Independent Directors
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
6
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
50,000
|
|
Nice Systems Ltd.
|
|
NICE
|
|
M7494X101
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
50,000
|
|
7
|
|
Review Financial Statements for 2011
|
|
Management
|
|
|
|
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
1
|
|
Receive and Discuss Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011
|
|
Management
|
|
|
|
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
2
|
|
Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share
|
|
Management
|
|
For
|
|
For
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
3.1
|
|
Reelect Phillip Frost as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
3.2
|
|
Reelect Roger Abravanel as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
3.3
|
|
Elect Galia Maor as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
3.4
|
|
Reelect Richard A. Lerner as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
3.5
|
|
Reelect Erez Vigodman as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
4
|
|
Approve Payment to Each of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee
|
|
Management
|
|
For
|
|
For
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
5
|
|
Approve Annual Fee and Reimbursement of Expenses of Chairman
|
|
Management
|
|
For
|
|
Against
|
|
Salary has increased significantly and is out of line with non-executive chairmen in other global pharma companies. We appreciate that more work is required of the chairman during CEO transition but this is by nature temporary and so should not be justification for a permanent salary increase. The USD 1,000,000 on private jet expenses in 2011 is unnecessary.
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
6
|
|
Approve Annual Fee and Reimbursement of Expenses of Vice Chairman
|
|
Management
|
|
For
|
|
For
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
7
|
|
Approve Certain Amendments to Articles of Association
|
|
Management
|
|
For
|
|
For
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
8
|
|
Approve Indemnification and Release Agreements for Directors of the Company
|
|
Management
|
|
For
|
|
For
|
|
|
|
152,820
|
|
Teva Pharmaceutical Industries Ltd.
|
|
TEVA
|
|
M8769Q102
|
|
12-Sep-12
|
|
13-Aug-12
|
|
Annual
|
|
Confirmed
|
|
152,820
|
|
9
|
|
Reappoint Kesselman & Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
1
|
|
Review Financial Statements and Director Reports for 2011
|
|
Management
|
|
|
|
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
2.1
|
|
Reelect Jacob Perry as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
2.2
|
|
Reelect Moshe Wertheim as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
2.3
|
|
Reelect Zvi Ephrat as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
2.4
|
|
Reelect Ron Gazit as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
2.5
|
|
Reelect Liora Ofer as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
2.6
|
|
Reelect Mordechai Meir as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
2.7
|
|
Reelect Moshe Vidman as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
2.8
|
|
Reelect Jonathan Kaplan as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
2.9
|
|
Reelect Yoav-Asher Nachshon as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
3
|
|
Reappoint Auditors; Review Fees for 2011
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
4
|
|
Enroll in Liability Insurance Policy for Directors and Officers
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
5
|
|
Amend Articles Re: Indemnification and Insurance
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
5a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
6
|
|
Amend Director & Officer Indemnification Agreements
|
|
Management
|
|
For
|
|
For
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
6a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
537,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
20-Sep-12
|
|
22-Aug-12
|
|
Annual
|
|
Confirmed
|
|
537,900
|
|
7
|
|
Amend Articles to Comply with Changes in Law
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
11-Oct-12
|
|
13-Sep-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
1
|
|
Elect Yair David as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
11-Oct-12
|
|
13-Sep-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
2
|
|
Approve Indemnification of Yair David
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
11-Oct-12
|
|
13-Sep-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
3
|
|
Expand and Extend Transaction with Related Party
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
11-Oct-12
|
|
13-Sep-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
3a
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
No personal interest.
|
|
211,220
|
|
Osem Investment Ltd.
|
|
OSEM
|
|
M7575A103
|
|
16-Oct-12
|
|
10-Oct-12
|
|
Special
|
|
Confirmed
|
|
211,220
|
|
1
|
|
Elect Yosef Alsheich as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
211,220
|
|
Osem Investment Ltd.
|
|
OSEM
|
|
M7575A103
|
|
16-Oct-12
|
|
10-Oct-12
|
|
Special
|
|
Confirmed
|
|
211,220
|
|
2
|
|
Amend Articles to Enable Greater Flexibility in Creating Capital Funds and Capitalization of Undistributed Profits
|
|
Management
|
|
For
|
|
For
|
|
|
|
211,220
|
|
Osem Investment Ltd.
|
|
OSEM
|
|
M7575A103
|
|
16-Oct-12
|
|
10-Oct-12
|
|
Special
|
|
Confirmed
|
|
211,220
|
|
3
|
|
Approve Payment to Former CEO Gad Proper of Cash Bonuses for 2011 and for Retirement
|
|
Management
|
|
For
|
|
For
|
|
|
|
584,000
|
|
Bank Hapoalim Ltd.
|
|
|
|
M1586M115
|
|
25-Oct-12
|
|
24-Sep-12
|
|
Special
|
|
Confirmed
|
|
584,000
|
|
1
|
|
Extend Term of Chairman and Grant Chairman Restricted Shares
|
|
Management
|
|
For
|
|
For
|
|
|
|
53,000
|
|
Perrigo Company
|
|
PRGO
|
|
714290103
|
|
06-Nov-12
|
|
07-Sep-12
|
|
Annual
|
|
Confirmed
|
|
53,000
|
|
1.1
|
|
Elect Director Gary M. Cohen
|
|
Management
|
|
For
|
|
For
|
|
|
|
53,000
|
|
Perrigo Company
|
|
PRGO
|
|
714290103
|
|
06-Nov-12
|
|
07-Sep-12
|
|
Annual
|
|
Confirmed
|
|
53,000
|
|
1.2
|
|
Elect Director David T. Gibbons
|
|
Management
|
|
For
|
|
Withhold
|
|
Withhold on the reelection of Mr Gibbons. He is independent under Nasdaq rules but is a former exec so his presence on the nomination & governance committee is not ideal. This is the same issue as we faced with the reelection of Jandernoa last year, on which we engaged with the company. Mr Jandernoa still serves on the compensation committee so there has been no progress. However, the board is majority independent (even excluding the former execs which the co classifies as independent) so will abstain on this and write again to the company. Next year can take a stronger stance and vote against.
|
|
53,000
|
|
Perrigo Company
|
|
PRGO
|
|
714290103
|
|
06-Nov-12
|
|
07-Sep-12
|
|
Annual
|
|
Confirmed
|
|
53,000
|
|
1.3
|
|
Elect Director Ran Gottfried
|
|
Management
|
|
For
|
|
For
|
|
|
|
53,000
|
|
Perrigo Company
|
|
PRGO
|
|
714290103
|
|
06-Nov-12
|
|
07-Sep-12
|
|
Annual
|
|
Confirmed
|
|
53,000
|
|
1.4
|
|
Elect Director Ellen R. Hoffing
|
|
Management
|
|
For
|
|
For
|
|
|
|
53,000
|
|
Perrigo Company
|
|
PRGO
|
|
714290103
|
|
06-Nov-12
|
|
07-Sep-12
|
|
Annual
|
|
Confirmed
|
|
53,000
|
|
2
|
|
Advisory Vote to Ratify Named Executive Officers’ Compensation
|
|
Management
|
|
For
|
|
For
|
|
|
|
53,000
|
|
Perrigo Company
|
|
PRGO
|
|
714290103
|
|
06-Nov-12
|
|
07-Sep-12
|
|
Annual
|
|
Confirmed
|
|
53,000
|
|
3
|
|
Ratify Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
07-Nov-12
|
|
23-Oct-12
|
|
Annual
|
|
Confirmed
|
|
109,000
|
|
1
|
|
Review Financial Statements and Director Reports for 2011
|
|
Management
|
|
|
|
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
07-Nov-12
|
|
23-Oct-12
|
|
Annual
|
|
Confirmed
|
|
109,000
|
|
2.1
|
|
Reelect David Azrieli as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
07-Nov-12
|
|
23-Oct-12
|
|
Annual
|
|
Confirmed
|
|
109,000
|
|
2.2
|
|
Reelect Dana Azrieli as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
07-Nov-12
|
|
23-Oct-12
|
|
Annual
|
|
Confirmed
|
|
109,000
|
|
2.3
|
|
Reelect Menachem Einan as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
07-Nov-12
|
|
23-Oct-12
|
|
Annual
|
|
Confirmed
|
|
109,000
|
|
2.4
|
|
Reelect Sharon Azrieli as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
07-Nov-12
|
|
23-Oct-12
|
|
Annual
|
|
Confirmed
|
|
109,000
|
|
2.5
|
|
Reelect Naomi Azrieli as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
07-Nov-12
|
|
23-Oct-12
|
|
Annual
|
|
Confirmed
|
|
109,000
|
|
2.6
|
|
Reelect Yosef Ciehanover as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
07-Nov-12
|
|
23-Oct-12
|
|
Annual
|
|
Confirmed
|
|
109,000
|
|
2.7
|
|
Reelect Yossi Kucik as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
07-Nov-12
|
|
23-Oct-12
|
|
Annual
|
|
Confirmed
|
|
109,000
|
|
3
|
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
42,000
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
27-Nov-12
|
|
29-Oct-12
|
|
Annual
|
|
Confirmed
|
|
42,000
|
|
1.1
|
|
Reelect Moshe Arad as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
42,000
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
27-Nov-12
|
|
29-Oct-12
|
|
Annual
|
|
Confirmed
|
|
42,000
|
|
1.2
|
|
Reelect Avraham Asheri as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
42,000
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
27-Nov-12
|
|
29-Oct-12
|
|
Annual
|
|
Confirmed
|
|
42,000
|
|
1.3
|
|
Reelect Rina Baum as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
42,000
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
27-Nov-12
|
|
29-Oct-12
|
|
Annual
|
|
Confirmed
|
|
42,000
|
|
1.4
|
|
Reelect David Federmann as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
42,000
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
27-Nov-12
|
|
29-Oct-12
|
|
Annual
|
|
Confirmed
|
|
42,000
|
|
1.5
|
|
Reelect Michael Federmann as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
42,000
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
27-Nov-12
|
|
29-Oct-12
|
|
Annual
|
|
Confirmed
|
|
42,000
|
|
1.6
|
|
Reelect Yigal Ne’eman as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
42,000
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
27-Nov-12
|
|
29-Oct-12
|
|
Annual
|
|
Confirmed
|
|
42,000
|
|
1.7
|
|
Reelect Dov Ninveh as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
42,000
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
27-Nov-12
|
|
29-Oct-12
|
|
Annual
|
|
Confirmed
|
|
42,000
|
|
2
|
|
Reappoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
42,000
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
27-Nov-12
|
|
29-Oct-12
|
|
Annual
|
|
Confirmed
|
|
42,000
|
|
3
|
|
Present Consolidated Financial Statements and Various Reports For Year Ended December 31, 2011
|
|
Management
|
|
|
|
|
|
|
|
133,000
|
|
Ituran Location and Control Ltd.
|
|
ITRN
|
|
M6158M104
|
|
06-Dec-12
|
|
01-Nov-12
|
|
Annual
|
|
Confirmed
|
|
133,000
|
|
1
|
|
Receive and Discuss the Audited Consolidated Financial Statements of the Company for the Year Ended December 31, 2011
|
|
Management
|
|
|
|
|
|
|
|
133,000
|
|
Ituran Location and Control Ltd.
|
|
ITRN
|
|
M6158M104
|
|
06-Dec-12
|
|
01-Nov-12
|
|
Annual
|
|
Confirmed
|
|
133,000
|
|
2
|
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
133,000
|
|
Ituran Location and Control Ltd.
|
|
ITRN
|
|
M6158M104
|
|
06-Dec-12
|
|
01-Nov-12
|
|
Annual
|
|
Confirmed
|
|
133,000
|
|
3
|
|
Reelect Gil Sheratzky, Zeev Koren, Izzy Sheratzky as Directors for Three Years
|
|
Management
|
|
For
|
|
Abstain
|
|
ISS recommends voting against on the grounds that the company has not appointed a third external director, but independence of committees and the board are decent versus small cap Israeli peers. We are abstaining rather than voting in favour because they have still not unbundled the resolution despite us flagging this last year. Have written to the company, they have no plans to increase independent representation. We will follow up again on unbundling.
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
1
|
|
Review Financial Statements and Director Reports for 2011
|
|
Management
|
|
|
|
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
2
|
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.1
|
|
Reelect Amir Elstein as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.2
|
|
Reelect Idan Ofer as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.3
|
|
Reelect Amnon Lion as Director
|
|
Management
|
|
For
|
|
Against
|
|
Mr Lion is a non-independent director serving on the audit committee which is not best practice.
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.4
|
|
Reelect Zeev Nahari as Director
|
|
Management
|
|
For
|
|
Against
|
|
Mr Nahari is a non-independent director serving on the audit committee which is not best practice.
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.5
|
|
Reelect Ron Moskovitz as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.6
|
|
Reelect Zehavit Cohen as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.7
|
|
Reelect Yoav Doppelt as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.8
|
|
Reelect Aviad Kaufman as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.9
|
|
Reelect Eitan Raff as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.10
|
|
Reelect Dan Suesskind as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
3.11
|
|
Reelect Michael Bricker as Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,505
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
11-Dec-12
|
|
02-Dec-12
|
|
Annual/Special
|
|
Confirmed
|
|
1,505
|
|
4
|
|
Renew Agreement Including Stock Option Plan Grants of Board Chairman
|
|
Management
|
|
For
|
|
Abstain
|
|
ABSTAIN on the approval of the renewal of the agreement with the chairman on the grounds of lack of disclosure on subject of share options to be granted. Unable to ascertain why he is being granted additional options. ISS recommends voting against but we opt instead to abstain and engage to try to improve disclosure.
|
|
525,500
|
|
Golf & Co Group Ltd.
|
|
GOLF
|
|
M5215V107
|
|
19-Dec-12
|
|
04-Dec-12
|
|
Annual
|
|
Confirmed
|
|
525,500
|
|
1
|
|
Review Financial Statements and Director Reports for 2011
|
|
Management
|
|
|
|
|
|
|
|
525,500
|
|
Golf & Co Group Ltd.
|
|
GOLF
|
|
M5215V107
|
|
19-Dec-12
|
|
04-Dec-12
|
|
Annual
|
|
Confirmed
|
|
525,500
|
|
2
|
|
Reappoint Auditors
|
|
Management
|
|
For
|
|
For
|
|
|
|
525,500
|
|
Golf & Co Group Ltd.
|
|
GOLF
|
|
M5215V107
|
|
19-Dec-12
|
|
04-Dec-12
|
|
Annual
|
|
Confirmed
|
|
525,500
|
|
3
|
|
Elect/Reelect Directors
|
|
Management
|
|
For
|
|
Abstain
|
|
The company has not unbundled the election of these four directors. One of them is classified as non-independent but will serve on the audit committee, which is not best practice for a developed market. We could argue for a vote against on the grounds that the company is still not unbundling nor publishing agenda in English despite engagement on both issues, but since we have no concerns with the directors and the company has told us that Iris is in effect independent just not classified as such, we will abstain again. This was discussed with the company at recent meeting and we made our points about independence on the audit committee and unbundling.
|
|
168,000
|
|
First International Bank of Israel Ltd.
|
|
FTIN
|
|
M1648G114
|
|
24-Dec-12
|
|
06-Dec-12
|
|
Annual
|
|
Confirmed
|
|
168,000
|
|
1
|
|
Report that Currently Serving Directors will Continue in their Roles
|
|
Management
|
|
|
|
|
|
|
|
168,000
|
|
First International Bank of Israel Ltd.
|
|
FTIN
|
|
M1648G114
|
|
24-Dec-12
|
|
06-Dec-12
|
|
Annual
|
|
Confirmed
|
|
168,000
|
|
2
|
|
Review Financial Statements, Director Reports, and Auditor Reports for 2011
|
|
Management
|
|
|
|
|
|
|
|
168,000
|
|
First International Bank of Israel Ltd.
|
|
FTIN
|
|
M1648G114
|
|
24-Dec-12
|
|
06-Dec-12
|
|
Annual
|
|
Confirmed
|
|
168,000
|
|
3
|
|
Review Auditor Fees for 2011
|
|
Management
|
|
|
|
|
|
|
|
168,000
|
|
First International Bank of Israel Ltd.
|
|
FTIN
|
|
M1648G114
|
|
24-Dec-12
|
|
06-Dec-12
|
|
Annual
|
|
Confirmed
|
|
168,000
|
|
4
|
|
Elect Noga Yatziv as Director
|
|
Management
|
|
For
|
|
Against
|
|
The company has not been able to allay concerns raised by ISS that these are lifetime appointments with no requirement that the company presents the board members for periodic re-election. The company also failed to disclose details of the agenda and the candidates in English to all shareholders (though they did send us CVs upon request). No issues with the candidates qualifications.
|
|
168,000
|
|
First International Bank of Israel Ltd.
|
|
FTIN
|
|
M1648G114
|
|
24-Dec-12
|
|
06-Dec-12
|
|
Annual
|
|
Confirmed
|
|
168,000
|
|
5
|
|
Elect David Asia as Director
|
|
Management
|
|
For
|
|
Against
|
|
The company has not been able to allay concerns raised by ISS that these are lifetime appointments with no requirement that the company presents the board members for periodic re-election. The company also failed to disclose details of the agenda and the candidates in English to all shareholders (though they did send us CVs upon request). No issues with the candidates qualifications.
|
|
168,000
|
|
First International Bank of Israel Ltd.
|
|
FTIN
|
|
M1648G114
|
|
24-Dec-12
|
|
06-Dec-12
|
|
Annual
|
|
Confirmed
|
|
168,000
|
|
6
|
|
Elect Dalya Lev as Director
|
|
Management
|
|
For
|
|
Against
|
|
The company has not been able to allay concerns raised by ISS that these are lifetime appointments with no requirement that the company presents the board members for periodic re-election. The company also failed to disclose details of the agenda and the candidates in English to all shareholders (though they did send us CVs upon request). No issues with the candidates qualifications.
|
|
168,000
|
|
First International Bank of Israel Ltd.
|
|
FTIN
|
|
M1648G114
|
|
24-Dec-12
|
|
06-Dec-12
|
|
Annual
|
|
Confirmed
|
|
168,000
|
|
7
|
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
59,000
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
|
|
RMLI
|
|
M8194J103
|
|
31-Dec-12
|
|
03-Dec-12
|
|
Special
|
|
Confirmed
|
|
59,000
|
|
1
|
|
Renew Agreement with Adina Levi, Wife of the Controlling Shareholder, Director, and CEO, to Serve as Treasurer
|
|
Management
|
|
For
|
|
For
|
|
|
|
59,000
|
|
Rami Levi Chain Stores Hashikma Marketing 2006 Ltd.
|
|
RMLI
|
|
M8194J103
|
|
31-Dec-12
|
|
03-Dec-12
|
|
Special
|
|
Confirmed
|
|
59,000
|
|
2
|
|
Vote FOR If You Have a Personal Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item
|
|
Management
|
|
None
|
|
Against
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
07-Jan-13
|
|
10-Dec-12
|
|
Special
|
|
Confirmed
|
|
83,000
|
|
1
|
|
Approve Merger Agreement with Moon S.P.V. Ltd., a Wholly-Owned Subsidiary of NCR Corporation
|
|
Management
|
|
For
|
|
For
|
|
|
|
83,000
|
|
Retalix Ltd.
|
|
RTLX
|
|
M8215W109
|
|
07-Jan-13
|
|
10-Dec-12
|
|
Special
|
|
Confirmed
|
|
83,000
|
|
2
|
|
Other Business
|
|
Management
|
|
For
|
|
Against
|
|
We do not have any information on what may be included.
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
21-Jan-13
|
|
18-Dec-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
1
|
|
Elect Tali Simon as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
21-Jan-13
|
|
18-Dec-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
2
|
|
Subject to Item 1, Issue Indemnification Agreements to Tali Simon
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
21-Jan-13
|
|
18-Dec-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
3
|
|
Reelect Mordechai Keret as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
21-Jan-13
|
|
18-Dec-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
4
|
|
Extend and Amend Agreement for DBS Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party - and Advanced Digital Broadcast SA
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
21-Jan-13
|
|
18-Dec-12
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
5
|
|
Vote FOR If You Are a Controlling Shareholder or Have a Personal Interest in Items 1, 3, or 4; Vote AGAINST If Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Items 1, 3, or 4
|
|
Management
|
|
None
|
|
Against
|
|
|
|
703,143
|
|
Shufersal Ltd.
|
|
SAE
|
|
M8411W101
|
|
07-Feb-13
|
|
01-Jan-13
|
|
Special
|
|
Confirmed
|
|
703,143
|
|
1
|
|
Reelect Aviho Olshansky as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
703,143
|
|
Shufersal Ltd.
|
|
SAE
|
|
M8411W101
|
|
07-Feb-13
|
|
01-Jan-13
|
|
Special
|
|
Confirmed
|
|
703,143
|
|
1a
|
|
Vote FOR if you have a personal interest in the previous item due to a relationship with a controlling shareholder; vote AGAINST if you do not
|
|
Management
|
|
None
|
|
Against
|
|
|
|
47,735
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
05-Mar-13
|
|
04-Feb-13
|
|
Special
|
|
Confirmed
|
|
47,735
|
|
1
|
|
Reelect Yehoshua Gleitman as External Director for 3 Additional Years until Mar. 4, 2016
|
|
Management
|
|
For
|
|
For
|
|
|
|
47,735
|
|
Elbit Systems Ltd.
|
|
ESLT IT
|
|
M3760D101
|
|
05-Mar-13
|
|
04-Feb-13
|
|
Special
|
|
Confirmed
|
|
47,735
|
|
1a
|
|
Vote FOR if you have a personal interest in the previous item due to a relationship with a controlling shareholder; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
|
|
Management
|
|
None
|
|
Against
|
|
No personal interest.
|
|
584,000
|
|
Bank Hapoalim Ltd.
|
|
POLI IT
|
|
M1586M115
|
|
24-Mar-13
|
|
18-Feb-13
|
|
Annual
|
|
Rejected
|
|
584,000
|
|
1
|
|
Discuss Financial Statements and the Report of the Board for 2011
|
|
Management
|
|
|
|
|
|
|
|
584,000
|
|
Bank Hapoalim Ltd.
|
|
POLI IT
|
|
M1586M115
|
|
24-Mar-13
|
|
18-Feb-13
|
|
Annual
|
|
Rejected
|
|
584,000
|
|
2
|
|
Reappoint BDO Ziv Haft and KPMG Somekh Chaikin as Auditing Firms; Discuss Fees for Audit and Other Services They Performed in 2011
|
|
Management
|
|
For
|
|
For
|
|
|
|
584,000
|
|
Bank Hapoalim Ltd.
|
|
POLI IT
|
|
M1586M115
|
|
24-Mar-13
|
|
18-Feb-13
|
|
Annual
|
|
Rejected
|
|
584,000
|
|
3
|
|
Reelect Ido Stern as Director for Three Years, Beginning Mar. 24, 2013
|
|
Management
|
|
For
|
|
For
|
|
|
|
584,000
|
|
Bank Hapoalim Ltd.
|
|
POLI IT
|
|
M1586M115
|
|
24-Mar-13
|
|
18-Feb-13
|
|
Annual
|
|
Rejected
|
|
584,000
|
|
4
|
|
Reelect Amnon Dick as External Director (as Defined by Bank Regulations) for Three Years, Beginning March 24, 2013
|
|
Management
|
|
For
|
|
For
|
|
|
|
457,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
11-Apr-13
|
|
12-Mar-13
|
|
Special
|
|
Confirmed
|
|
457,900
|
|
1
|
|
Elect Avraham Neyman as External Director for a Statutory Three-Year Term Beginning the Date of the Meeting
|
|
Management
|
|
For
|
|
For
|
|
|
|
457,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
11-Apr-13
|
|
12-Mar-13
|
|
Special
|
|
Confirmed
|
|
457,900
|
|
2
|
|
Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
|
|
Management
|
|
None
|
|
Against
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
1
|
|
Discuss Financial Statements for 2012
|
|
Management
|
|
|
|
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
2.1
|
|
Reelect Shaul Elovitch as Director Until the Next Annual General Meeting
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
2.2
|
|
Reelect Or Elovitch as Director Until the Next Annual General Meeting
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
2.3
|
|
Reelect Orna Peled as Director Until the Next Annual General Meeting
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
2.4
|
|
Reelect Amikam Shorer as Director Until the Next Annual General Meeting
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
2.5
|
|
Reelect Felix Cohen as Director Until the Next Annual General Meeting
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
2.6
|
|
Reelect Joshua Rosensweig as Director Until the Next Annual General Meeting
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
2.7
|
|
Reelect Eldad Ben-Moshe as Director Until the Next Annual General Meeting
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
2.8
|
|
Reelect Rami Nomkin as Director Until the Next Annual General Meeting
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
2.9
|
|
Reelect Yair David as Director Until the Next Annual General Meeting
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
3
|
|
Reappoint Somekh Chaikin - KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
24-Apr-13
|
|
21-Mar-13
|
|
Annual
|
|
Confirmed
|
|
2,101,000
|
|
4
|
|
Approve Dividend of NIS 861 Million Aggregate, NIS 0.32 Per Share, and 32% of Shares Outstanding to Shareholders of Record as of Apr. 30, 2013; Ex Date: May 1, Date of Payment: May 13
|
|
Management
|
|
For
|
|
For
|
|
|
|
703,143
|
|
Shufersal Ltd.
|
|
SAE
|
|
M8411W101
|
|
25-Apr-13
|
|
27-Mar-13
|
|
Special
|
|
Confirmed
|
|
703,143
|
|
1
|
|
Approve Bonus for 2012 to Itzhak Aberkohen, CEO, in the Amount of NIS 1,287,000 ($351,000)
|
|
Management
|
|
For
|
|
Abstain
|
|
Bonus brings the CEO’s salary to U$1.1m, in a year when the company only made U$55m of net profit. Admittedly, Aberkohen did agree to a 10% decrease in salary this year (and the total comp is not terrible in an Israeli context) but this arbitrary bonus (net income dropped 28%) appears to be a way to offset that.
|
|
703,143
|
|
Shufersal Ltd.
|
|
SAE
|
|
M8411W101
|
|
25-Apr-13
|
|
27-Mar-13
|
|
Special
|
|
Confirmed
|
|
703,143
|
|
2
|
|
Approve Updated Terms of Yitzhak Fisher, Assistant Manager of the Company’s “Yesh” Format Stores and Manager for the Orthodox Sector, for Three Years to Include NIS 17,500 ($4,800) Per Month and an Annual Bonus at Two Months’ Salary
|
|
Management
|
|
For
|
|
For
|
|
|
|
703,143
|
|
Shufersal Ltd.
|
|
SAE
|
|
M8411W101
|
|
25-Apr-13
|
|
27-Mar-13
|
|
Special
|
|
Confirmed
|
|
703,143
|
|
3
|
|
Approve Agreement with Asaf Livnat as a Manager in the Area of Cleaning, Paper, and Chemical Materials in the Pharmacy Division for Three Years at NIS 17,500 Monthly and an Annual Bonus of Two Months’ Salary
|
|
Management
|
|
For
|
|
For
|
|
|
|
703,143
|
|
Shufersal Ltd.
|
|
SAE
|
|
M8411W101
|
|
25-Apr-13
|
|
27-Mar-13
|
|
Special
|
|
Confirmed
|
|
703,143
|
|
4
|
|
Vote FOR if you are a controlling shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
|
|
Management
|
|
None
|
|
Against
|
|
|
|
211,220
|
|
Osem Investment Ltd.
|
|
OSEM
|
|
M7575A103
|
|
30-Apr-13
|
|
28-Mar-13
|
|
Special
|
|
Confirmed
|
|
211,220
|
|
1
|
|
Approve Bonus for 2012 to Itzik Saig, CEO, in the Amount of NIS 568,882 ($155,000)
|
|
Management
|
|
For
|
|
For
|
|
|
|
211,220
|
|
Osem Investment Ltd.
|
|
OSEM
|
|
M7575A103
|
|
30-Apr-13
|
|
28-Mar-13
|
|
Special
|
|
Confirmed
|
|
211,220
|
|
2
|
|
Extend Agreement with Avraham Finkelstein, a Director, to Provide Advice in the Areas of Kosher Dietary Rules and Labor Relations for NIS 34,200 ($9,400) Plus VAT Per Month
|
|
Management
|
|
For
|
|
For
|
|
|
|
211,220
|
|
Osem Investment Ltd.
|
|
OSEM
|
|
M7575A103
|
|
30-Apr-13
|
|
28-Mar-13
|
|
Special
|
|
Confirmed
|
|
211,220
|
|
3
|
|
Vote FOR if you are a controlling shareholder or have a personal interest in either item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
|
|
Management
|
|
None
|
|
Against
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
08-May-13
|
|
02-Apr-13
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
1.1
|
|
Approve Employment Agreement of Stella Handler, the New CEO, Including NIS 140,000 ($38,000) Per Month and Annual Performance-Based Bonuses
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
08-May-13
|
|
02-Apr-13
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
1.2
|
|
Approve Performance Targets Dictating Stella Handler’s Bonus for 2013
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
08-May-13
|
|
02-Apr-13
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
1.3
|
|
Issue Indemnification Agreement to Stella Handler
|
|
Management
|
|
For
|
|
Against
|
|
According to ISS this would indemnify the CEO even for actions that are illegal.
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
08-May-13
|
|
02-Apr-13
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
2
|
|
Extend for 13 Years an Agreement under which Space Communication Ltd. Provides DBS Satellite Services Ltd (YES) Satellite Communication Services for Between $226 Million - $272 Million
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
08-May-13
|
|
02-Apr-13
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
A
|
|
Vote FOR if you are a controlling shareholder or have a personal interest in any item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
|
|
Management
|
|
None
|
|
Against
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
13-Jun-13
|
|
16-May-13
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
1
|
|
Approve Updated Aggreement under Which Eurocom Communication Ltd. Provides Managerial and Consulting Services
|
|
Management
|
|
For
|
|
For
|
|
|
|
2,101,000
|
|
Bezeq The Israeli Telecommunication Corp. Ltd.
|
|
BEZQ
|
|
M2012Q100
|
|
13-Jun-13
|
|
16-May-13
|
|
Special
|
|
Confirmed
|
|
2,101,000
|
|
A
|
|
Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
|
|
Management
|
|
None
|
|
Against
|
|
No personal interest.
|
|
457,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
17-Jun-13
|
|
01-May-13
|
|
Special
|
|
Confirmed
|
|
457,900
|
|
1
|
|
Approve Employment Terms of Chairman Moshe Vidman
|
|
Management
|
|
For
|
|
For
|
|
|
|
457,900
|
|
Mizrahi Tefahot Bank Ltd.
|
|
MZTF
|
|
M9540S110
|
|
17-Jun-13
|
|
01-May-13
|
|
Special
|
|
Confirmed
|
|
457,900
|
|
2
|
|
Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
|
|
Management
|
|
None
|
|
Against
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
20-Jun-13
|
|
21-May-13
|
|
Special
|
|
Confirmed
|
|
109,000
|
|
1
|
|
Appoint Tzipa Carmon as Independent Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
20-Jun-13
|
|
21-May-13
|
|
Special
|
|
Confirmed
|
|
109,000
|
|
2
|
|
Reappoint Niv Ahituv as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
20-Jun-13
|
|
21-May-13
|
|
Special
|
|
Confirmed
|
|
109,000
|
|
3
|
|
Reappoint Efraim Halevy as External Director
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
20-Jun-13
|
|
21-May-13
|
|
Special
|
|
Confirmed
|
|
109,000
|
|
4
|
|
Approve the Update of Service Agreement with the CEO
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
20-Jun-13
|
|
21-May-13
|
|
Special
|
|
Confirmed
|
|
109,000
|
|
5
|
|
Approve Service Agreement with David Azrieli
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
20-Jun-13
|
|
21-May-13
|
|
Special
|
|
Confirmed
|
|
109,000
|
|
6
|
|
Approve Service Agreement with Danna Azrieli
|
|
Management
|
|
For
|
|
For
|
|
|
|
109,000
|
|
Azrieli Group Ltd.
|
|
AZRG
|
|
|
|
20-Jun-13
|
|
21-May-13
|
|
Special
|
|
Confirmed
|
|
109,000
|
|
A
|
|
Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
|
|
Management
|
|
None
|
|
Against
|
|
|
|
142,353
|
|
Check Point Software Technologies Ltd.
|
|
CHKP
|
|
M22465104
|
|
25-Jun-13
|
|
17-May-13
|
|
Annual
|
|
Confirmed
|
|
142,353
|
|
1
|
|
Reelect Six Directors
|
|
Management
|
|
For
|
|
Abstain
|
|
Bundled item.
|
|
142,353
|
|
Check Point Software Technologies Ltd.
|
|
CHKP
|
|
M22465104
|
|
25-Jun-13
|
|
17-May-13
|
|
Annual
|
|
Confirmed
|
|
142,353
|
|
2
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements
|
|
Management
|
|
For
|
|
For
|
|
|
|
142,353
|
|
Check Point Software Technologies Ltd.
|
|
CHKP
|
|
M22465104
|
|
25-Jun-13
|
|
17-May-13
|
|
Annual
|
|
Confirmed
|
|
142,353
|
|
3
|
|
Approve Executive Compensation Policy
|
|
Management
|
|
For
|
|
For
|
|
|
|
142,353
|
|
Check Point Software Technologies Ltd.
|
|
CHKP
|
|
M22465104
|
|
25-Jun-13
|
|
17-May-13
|
|
Annual
|
|
Confirmed
|
|
142,353
|
|
4
|
|
Approve Compensation of Chairman/CEO
|
|
Management
|
|
For
|
|
For
|
|
|
|
142,353
|
|
Check Point Software Technologies Ltd.
|
|
CHKP
|
|
M22465104
|
|
25-Jun-13
|
|
17-May-13
|
|
Annual
|
|
Confirmed
|
|
142,353
|
|
A
|
|
Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
|
|
Management
|
|
None
|
|
Against
|
|
|
|
1,955
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
30-Jun-13
|
|
30-May-13
|
|
Special
|
|
Confirmed
|
|
1,955
|
|
1
|
|
Extend Office Terms of Amir Elstein, the Chairman
|
|
Management
|
|
For
|
|
For
|
|
|
|
1,955
|
|
Israel Corporation (The)
|
|
ILCO
|
|
M8785N109
|
|
30-Jun-13
|
|
30-May-13
|
|
Special
|
|
Confirmed
|
|
1,955
|
|
A
|
|
Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
|
|
Management
|
|
None
|
|
Against
|
|
|
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 22, 2013
|
Grafico Azioni Aberdeen Israel Fund (The) (delisted) (AMEX:ISL)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Aberdeen Israel Fund (The) (delisted) (AMEX:ISL)
Storico
Da Giu 2023 a Giu 2024
Notizie in Tempo Reale relative a Aberdeen Israel Fund (The) (delisted) (Borsa Americana (AMEX)): 0 articoli recenti
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