UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-06120
Aberdeen Israel Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: December 31st
Date of reporting period: July 1, 2011 – June 30, 2012
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
Shares Voted |
| Company Name |
| Ticker |
| ISIN |
| Meeting Date |
| Record Date |
| Meeting Type |
| Ballot Status |
| Shares |
| Item |
| Proposal |
| Proponent |
| Management |
| Vote |
| User Notes |
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 1 |
| Elect David Azrieli as Director |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 2 |
| Elect Menachem Einan as Director |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 3 |
| Elect Dana Azrieli as Director |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 4 |
| Elect Naomi Azrieli as Director |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 5 |
| Elect Sharon Azrieli as Director |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 6 |
| Elect Joseph Zachnovar as Director |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 7 |
| Elect Yossi Kuchik as Director |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 8 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 9 |
| Amend Indemnification Policy |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 10 |
| Amend Non-Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 11 |
| Amend Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
58,000 |
| Azrieli Group Ltd. |
| AZRG |
| IL0011194789 |
| 15-Aug-11 |
| 6-Jul-11 |
| Annual/Special |
| Confirmed |
| 58,000 |
| 11a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 3-Jan-12 |
| 5-Dec-11 |
| Annual |
| Confirmed |
| 525,000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 3-Jan-12 |
| 5-Dec-11 |
| Annual |
| Confirmed |
| 525,000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 3-Jan-12 |
| 5-Dec-11 |
| Annual |
| Confirmed |
| 525,000 |
| 3 |
| Amend Articles |
| Management |
| For |
| For |
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 3-Jan-12 |
| 5-Dec-11 |
| Annual |
| Confirmed |
| 525,000 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 3-Jan-12 |
| 5-Dec-11 |
| Annual |
| Confirmed |
| 525,000 |
| 4 |
| Amend Non-Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 3-Jan-12 |
| 5-Dec-11 |
| Annual |
| Confirmed |
| 525,000 |
| 5 |
| Amend Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 3-Jan-12 |
| 5-Dec-11 |
| Annual |
| Confirmed |
| 525,000 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 3-Jan-12 |
| 5-Dec-11 |
| Annual |
| Confirmed |
| 525,000 |
| 6 |
| Elect Imri Tov as External Director |
| Management |
| For |
| For |
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 3-Jan-12 |
| 5-Dec-11 |
| Annual |
| Confirmed |
| 525,000 |
| 6a |
| Indicate if you are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 5-Apr-12 |
| 6-Mar-12 |
| Special |
| Confirmed |
| 525,000 |
| 1 |
| Elect Dafna Schwartz as External Director |
| Management |
| For |
| For |
|
|
525,000 |
| Bank Hapoalim Ltd. |
|
|
| IL0006625771 |
| 5-Apr-12 |
| 6-Mar-12 |
| Special |
| Confirmed |
| 525,000 |
| 1a |
| Indicate Personal/Controlling Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
942,000 |
| Bank Leumi le-Israel B.M. |
|
|
| IL0006046119 |
| 30-Oct-11 |
| 28-Sep-11 |
| Special |
| Confirmed |
| 942,000 |
| 1 |
| Amend Indemnification Policy |
| Management |
| For |
| For |
|
|
942,000 |
| Bank Leumi le-Israel B.M. |
|
|
| IL0006046119 |
| 30-Oct-11 |
| 28-Sep-11 |
| Special |
| Confirmed |
| 942,000 |
| 2 |
| Amend Indemnification Agreements of Non-Controlling Shareholder Directors |
| Management |
| For |
| For |
|
|
942,000 |
| Bank Leumi le-Israel B.M. |
|
|
| IL0006046119 |
| 30-Oct-11 |
| 28-Sep-11 |
| Special |
| Confirmed |
| 942,000 |
| 3 |
| Amend Articles |
| Management |
| For |
| For |
|
|
2,591,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 4-Aug-11 |
| 5-Jul-11 |
| Special |
| Confirmed |
| 2,591,000 |
| 1 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
2,591,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 4-Aug-11 |
| 5-Jul-11 |
| Special |
| Confirmed |
| 2,591,000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2,591,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 7-Sep-11 |
| 21-Aug-11 |
| Special |
| Confirmed |
| 2,591,000 |
| 1 |
| Approve Interim Dividend |
| Management |
| For |
| For |
|
|
2,591,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 26-Oct-11 |
| 25-Sep-11 |
| Special |
| Confirmed |
| 2,591,000 |
| 1 |
| Amend Articles |
| Management |
| For |
| For |
|
|
2,591,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 26-Oct-11 |
| 25-Sep-11 |
| Special |
| Confirmed |
| 2,591,000 |
| 2 |
| Amend Non-Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
2,591,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 26-Oct-11 |
| 25-Sep-11 |
| Special |
| Confirmed |
| 2,591,000 |
| 3 |
| Amend Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
2,591,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 26-Oct-11 |
| 25-Sep-11 |
| Special |
| Confirmed |
| 2,591,000 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 27-Mar-12 |
| 26-Feb-12 |
| Special |
| Confirmed |
| 1,711,000 |
| 1 |
| Approve Transaction with a Related Party |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 27-Mar-12 |
| 26-Feb-12 |
| Special |
| Confirmed |
| 1,711,000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 1 |
| Receive Financial Statements and Statutory Reports for 2011 |
| Management |
|
|
|
|
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration, Report on Audit Fees |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 3.1 |
| Reelect Shaul Elovitz as Director |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 3.2 |
| Reelect Ohr Elovitz as Director |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 3.3 |
| Reelect Orana Elovitz-Feld as Director |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 3.4 |
| Reelect Aryeh Saban as Director |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 3.5 |
| Reelect Eldad Ben-Moshe as Director |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 3.6 |
| Reelect Amiqam Shorer as Director |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 3.7 |
| Reelect Palix Cohen as Director |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 3.8 |
| Reelect Rami Namkin as Director |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 3.9 |
| Reelect Yehoshua Rosenzweig as Director |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 4 |
| Approve Dividends |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 5 |
| Approve Director Bonus |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 6 |
| Approve Transaction with a Related Party |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 6a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 7 |
| Approve Transaction with a Related Party |
| Management |
| For |
| For |
|
|
1,711,000 |
| Bezeq The Israeli Telecommunication Corp. Ltd. |
| BEZQ |
| IL0002300114 |
| 24-Apr-12 |
| 22-Mar-12 |
| Annual/Special |
| Confirmed |
| 1,711,000 |
| 7a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
123,853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 7-Jun-12 |
| 30-Apr-12 |
| Annual |
| Confirmed |
| 123,853 |
| 1 |
| Reelect Directors |
| Management |
| For |
| Abstain |
| Items 1 & 2 are now bundled elections vs prior years when elections of directors were unbundled. This was done as ‘a simplification given there are no controversial directors’. This justification misses the point that that judgment should be made by the shareholders and not the company. We have emailed to encouraged the co to unbundle again as is best practice. |
123,853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 7-Jun-12 |
| 30-Apr-12 |
| Annual |
| Confirmed |
| 123,853 |
| 2 |
| Reelect External Directors |
| Management |
| For |
| Abstain |
| Items 1 & 2 are now bundled elections vs prior years when elections of directors were unbundled. This was done as ‘a simplification given there are no controversial directors’. This justification misses the point that that judgment should be made by the shareholders and not the company. We have emailed to encouraged the co to unbundle again as is best practice. |
123,853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 7-Jun-12 |
| 30-Apr-12 |
| Annual |
| Confirmed |
| 123,853 |
| 2a |
| Indicate Personal/Controlling Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
123,853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 7-Jun-12 |
| 30-Apr-12 |
| Annual |
| Confirmed |
| 123,853 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements |
| Management |
| For |
| For |
|
|
123,853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 7-Jun-12 |
| 30-Apr-12 |
| Annual |
| Confirmed |
| 123,853 |
| 4 |
| Approve Compensation of Chairman/CEO Including Option Grant |
| Management |
| For |
| For |
|
|
123,853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 7-Jun-12 |
| 30-Apr-12 |
| Annual |
| Confirmed |
| 123,853 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
123,853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 7-Jun-12 |
| 30-Apr-12 |
| Annual |
| Confirmed |
| 123,853 |
| 5 |
| Reauthorize Board Chairman to Serve as CEO |
| Management |
| For |
| Against |
| A vote against is warranted, as we did back in 2009 when it was last up for vote, on the grounds that separating the roles improves oversight of management which is positive for us as minority shareholders. Have written to IR to continue to urge the co to separate these roles. |
123,853 |
| Check Point Software Technologies Ltd. |
| CPW |
| IL0010824113 |
| 7-Jun-12 |
| 30-Apr-12 |
| Annual |
| Confirmed |
| 123,853 |
| 5a |
| Indicate Personal/Controlling Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1.1 |
| Elect Moshe Arad as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1.2 |
| Elect Avraham Asheri as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1.3 |
| Elect Rina Baum as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1.4 |
| Elect David Federmann as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1.5 |
| Elect Michael Federmann as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1.6 |
| Elect Yigal Neeman as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1.7 |
| Elect Dov Ninveh as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 2a |
| Amend Articles to Allow Indemnification and Insurance to the Full Extent Permitted by Law |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 2a.1 |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 2b |
| Amend Articles to Reflect Additional Recent Amendments to the Companies Law |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 2c |
| Amend Articles to Reflect the Number of Board Members |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 3a |
| Approve Amended Indemnification Letter to Directors, Who Are Not Direct or Indirect Controlling Shareholders of the Company |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 3b |
| Approve Amended Indemnification Letter to Mr. M. Federmann and Mr. D. Federmann, Who May Be Considered Direct or Indirect Controlling Shareholders of the Company |
| Management |
| For |
| For |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 3c |
| Indicate Personal Interest in Proposed Agenda Item 3b |
| Management |
| None |
| Against |
|
|
32,000 |
| Elbit Systems Ltd. |
|
|
| IL0010811243 |
| 30-Nov-11 |
| 1-Nov-11 |
| Annual |
| Confirmed |
| 32,000 |
| 4 |
| Reappoint Kost, Forer, Gabbay & Kasierer as Auditors |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 1 |
| Elect Joseph Horowitz as External Director |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 1a |
| Indicate if you are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 2 |
| Elect Dan Arbel as Director |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 3 |
| Approve Employment Agreement of Yehudit Dagan |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 4 |
| Amend Articles |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 5 |
| Amend Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 6 |
| Amend Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 6a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 15-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 7 |
| Fix Number of Directors |
| Management |
| For |
| Abstain |
| We have not had an explanation for the reasons the company wants to fix the number of directors at 13 (up from 12 now) - ISS states that it is to allow the election of a further Israel Discount Bank rep at the forthcoming AGM. Not clear why Israel Discount Bank would need or want to increase its representation on the board as it is required to sell down its stake in FIBI by 2013 and reduce its board representation to zero by 2016. |
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 29-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 1 |
| Amend Articles |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 29-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 29-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 2 |
| Amend Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 29-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 3 |
| Amend Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 29-Nov-11 |
| 16-Oct-11 |
| Special |
| Confirmed |
| 168,000 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 28-Dec-11 |
| 13-Dec-11 |
| Annual |
| Confirmed |
| 168,000 |
| 1 |
| Amend Articles |
| Management |
| For |
| Against |
| The amendment seeks to reclassify the Board into three classes, which would allow the Board elections to be staggered rather than annual, which goes against corporate governance best practice. |
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 28-Dec-11 |
| 13-Dec-11 |
| Annual |
| Confirmed |
| 168,000 |
| 2 |
| Approve Continuation of Directors Currently Serving in Office |
| Management |
|
|
|
|
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 28-Dec-11 |
| 13-Dec-11 |
| Annual |
| Confirmed |
| 168,000 |
| 3 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 28-Dec-11 |
| 13-Dec-11 |
| Annual |
| Confirmed |
| 168,000 |
| 4 |
| Discuss Auditor Remuneration in 2010 |
| Management |
|
|
|
|
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 28-Dec-11 |
| 13-Dec-11 |
| Annual |
| Confirmed |
| 168,000 |
| 5 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 30-Apr-12 |
| 18-Apr-12 |
| Special |
| Confirmed |
| 168,000 |
| 1 |
| Reelect Amnon Goldschmidt as Director |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 3-Jun-12 |
| 1-May-12 |
| Special |
| Confirmed |
| 168,000 |
| 1 |
| Reelect Penina Bitterman-Cohen as External Director |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 3-Jun-12 |
| 1-May-12 |
| Special |
| Confirmed |
| 168,000 |
| 2 |
| Indicate Personal/Controlling Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 27-Jun-12 |
| 6-Jun-12 |
| Special |
| Confirmed |
| 168,000 |
| 1 |
| Approve Stock Option Plan Grants |
| Management |
| For |
| Against |
| FIBI is proposing to grant stock options to the chairman under the 2011 stock option plan, which we did not support due to lack of disclosure. Following discussion with management it appears the scheme is relatively short term (vests 50% after 1 year, remaining 50% after 2 years) and the exercise price for the options seems to be entirely at board discretion. |
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 27-Jun-12 |
| 6-Jun-12 |
| Special |
| Confirmed |
| 168,000 |
| 2 |
| Approve Employment Terms of Incoming Chairman |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 27-Jun-12 |
| 6-Jun-12 |
| Special |
| Confirmed |
| 168,000 |
| 3 |
| Approve Bonus of Outgoing Chairman for 2011 |
| Management |
| For |
| For |
|
|
168,000 |
| First International Bank of Israel Ltd. |
| FTIN |
| IL0005930388 |
| 27-Jun-12 |
| 6-Jun-12 |
| Special |
| Confirmed |
| 168,000 |
| 4 |
| Approve Bonus of Outgoing Chairman for 2012 |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 1 |
| Review Financial Statements and Director Reports for 2010 & 2011 |
| Management |
|
|
|
|
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 2.1 |
| Elect John J. Farber as Director |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 2.2 |
| Elect Maya Farber as Director |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 2.3 |
| Elect Sandra Farber as Director |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 2.4 |
| Elect Hans Abderhalden as Director |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 2.5 |
| Elect Gil Leidner as Director |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 4 |
| Amend Articles Re: Indemnification of Directors & Officers |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 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 |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 5 |
| Approve Indemnification for Directors & Officers who are NOT controlling shareholders or relatives of such |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 6 |
| Approve Indemnification for Directors who are controlling shareholders or relatives of such |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 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 |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 7 |
| Extend Insurance for Directors & Officeholders who are NOT controlling shareholders or relatives of such |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 8 |
| Purchase Insurance Policy for Directors & Officeholders who are controlling shareholders or relatives of such |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 8a |
| 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 |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 9 |
| Exculpate from Liability Directors who are controlling shareholders or relative of such |
| Management |
| For |
| For |
|
|
280,000 |
| Frutarom Industries Ltd. |
| FRUT |
| IL0010810823 |
| 10-Jun-12 |
| 7-May-12 |
| Annual/Special |
| Confirmed |
| 280,000 |
| 9a |
| 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 |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 24-Oct-11 |
| 22-Sep-11 |
| Annual |
| Confirmed |
| 525,500 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 24-Oct-11 |
| 22-Sep-11 |
| Annual |
| Confirmed |
| 525,500 |
| 2 |
| Ratify Kost Forer Gabbay and Kasierer as Auditors |
| Management |
| For |
| For |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 24-Oct-11 |
| 22-Sep-11 |
| Annual |
| Confirmed |
| 525,500 |
| 3 |
| Elect Directors |
| Management |
| For |
| Abstain |
| Bundled resolution. |
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 24-Oct-11 |
| 22-Sep-11 |
| Annual |
| Confirmed |
| 525,500 |
| 4 |
| Elect Udes Avraham as Director |
| Management |
| For |
| For |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 24-Oct-11 |
| 22-Sep-11 |
| Annual |
| Confirmed |
| 525,500 |
| 5 |
| Approve Indemnification Agreement of Udes Avraham |
| Management |
| For |
| For |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 24-Oct-11 |
| 22-Sep-11 |
| Annual |
| Confirmed |
| 525,500 |
| 6 |
| Elect Ruth Relbeg as External Director |
| Management |
| For |
| For |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 24-Oct-11 |
| 22-Sep-11 |
| Annual |
| Confirmed |
| 525,500 |
| 6a |
| Indicate if you are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 24-Oct-11 |
| 22-Sep-11 |
| Annual |
| Confirmed |
| 525,500 |
| 7 |
| Approve Remuneration and Indemnification Agreement of Ruth Relbeg |
| Management |
| For |
| For |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Jan-12 |
| 22-Dec-11 |
| Special |
| Confirmed |
| 525,500 |
| 1 |
| Amend Articles Re: Indemnification |
| Management |
| For |
| For |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Jan-12 |
| 22-Dec-11 |
| Special |
| Confirmed |
| 525,500 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Jan-12 |
| 22-Dec-11 |
| Special |
| Confirmed |
| 525,500 |
| 2 |
| Amend Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Jan-12 |
| 22-Dec-11 |
| Special |
| Confirmed |
| 525,500 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Jan-12 |
| 22-Dec-11 |
| Special |
| Confirmed |
| 525,500 |
| 3 |
| Amend Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Jan-12 |
| 22-Dec-11 |
| Special |
| Confirmed |
| 525,500 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Jan-12 |
| 22-Dec-11 |
| Special |
| Confirmed |
| 525,500 |
| 4 |
| Approve Employment Agreement of Controlling Shareholder |
| Management |
| For |
| Abstain |
| It is not clear whether this management fee is distinct from the management fee paid by the company to IDB; the terms of the fee are not clear from the ISS recs; there is no source agenda document in English; and the company has not responded to queries. |
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Jan-12 |
| 22-Dec-11 |
| Special |
| Confirmed |
| 525,500 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Jan-12 |
| 22-Dec-11 |
| Special |
| Confirmed |
| 525,500 |
| 5 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 29-Jan-12 |
| 22-Dec-11 |
| Special |
| Confirmed |
| 525,500 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 23-May-12 |
| 22-Apr-12 |
| Special |
| Confirmed |
| 525,500 |
| 1 |
| Reelect Basil Gamzu as External Director |
| Management |
| For |
| For |
|
|
525,500 |
| Golf & Co Group Ltd. |
| GOLF |
| IL0010961485 |
| 23-May-12 |
| 22-Apr-12 |
| Special |
| Confirmed |
| 525,500 |
| 1a |
| Indicate Personal/Controlling Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
| No personal interest. |
15,602 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 7-Jul-11 |
| 6-Jun-11 |
| Special |
| Confirmed |
| 15,602 |
| 1 |
| Reeect Atalya Arad as External Director |
| Management |
| For |
| For |
|
|
15,602 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 7-Jul-11 |
| 6-Jun-11 |
| Special |
| Confirmed |
| 15,602 |
| 1.1 |
| Indicate if You Are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 2-Jan-12 |
| 5-Dec-11 |
| Special |
| Confirmed |
| 15,637 |
| 1 |
| Amend Articles |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 2-Jan-12 |
| 5-Dec-11 |
| Special |
| Confirmed |
| 15,637 |
| 2 |
| Amend Articles Re: Indemnification Policy |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 2-Jan-12 |
| 5-Dec-11 |
| Special |
| Confirmed |
| 15,637 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 2-Jan-12 |
| 5-Dec-11 |
| Special |
| Confirmed |
| 15,637 |
| 3 |
| Amend Non-Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 2-Jan-12 |
| 5-Dec-11 |
| Special |
| Confirmed |
| 15,637 |
| 4 |
| Amend Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 2-Jan-12 |
| 5-Dec-11 |
| Special |
| Confirmed |
| 15,637 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 2-Jan-12 |
| 5-Dec-11 |
| Special |
| Confirmed |
| 15,637 |
| 5 |
| Approve Engagement with Affiliated Company to Purchase Indemnification Insurance Coverage |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 2-Jan-12 |
| 5-Dec-11 |
| Special |
| Confirmed |
| 15,637 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 23-Apr-12 |
| 18-Apr-12 |
| Annual |
| Confirmed |
| 15,637 |
| 1 |
| Review Financial Statements and Director Reports for 2011 |
| Management |
|
|
|
|
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 23-Apr-12 |
| 18-Apr-12 |
| Annual |
| Confirmed |
| 15,637 |
| 2.1 |
| Reelect Shmuel Avital as Director |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 23-Apr-12 |
| 18-Apr-12 |
| Annual |
| Confirmed |
| 15,637 |
| 2.2 |
| Reelect Dan Vardi as Director |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 23-Apr-12 |
| 18-Apr-12 |
| Annual |
| Confirmed |
| 15,637 |
| 2.3 |
| Reelect Tzvi Livnat as Director |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 23-Apr-12 |
| 18-Apr-12 |
| Annual |
| Confirmed |
| 15,637 |
| 2.4 |
| Reelect Roni Milo as Director |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 23-Apr-12 |
| 18-Apr-12 |
| Annual |
| Confirmed |
| 15,637 |
| 2.5 |
| Reelect Yitzchak Manor as Director |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 23-Apr-12 |
| 18-Apr-12 |
| Annual |
| Confirmed |
| 15,637 |
| 2.6 |
| Reelect Amos Mar-Chaim as Director |
| Management |
| For |
| Abstain |
| ISS recommends voting against but as this is the first time we have engaged with the Company on board independence at an AGM, and as they have made progress by unbundling the election this year, we have abstained and written to the company to encourage Hadera Paper to increase the independent representation on the board and to have 100% independent committees. |
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 23-Apr-12 |
| 18-Apr-12 |
| Annual |
| Confirmed |
| 15,637 |
| 2.7 |
| Reelect Adi Rosenfelf as Director |
| Management |
| For |
| For |
|
|
15,637 |
| Hadera Paper Ltd. |
| HAP |
| IL0006320183 |
| 23-Apr-12 |
| 18-Apr-12 |
| Annual |
| Confirmed |
| 15,637 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 3.1 |
| Elect Nir Gilad as Director |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 3.2 |
| Elect Yossi Rosen as Director |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 3.3 |
| Elect Chaim Erez as Director |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 3.4 |
| Elect Moshe Vidman as Director |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 3.5 |
| Elect Avishar Paz as Director |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 3.6 |
| Elect Eran Sarig as Director |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 3.7 |
| Elect Avraham Shochat as Director |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 3.8 |
| Elect Victor Medina as Director |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 4 |
| Elect Ovadia Eli as Director |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 5 |
| Approve Indemnification Agreement of Ovadia Eli |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 6 |
| Elect Jacob Dior as External Director |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 6a |
| Indicate if you are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 7 |
| Approve Remuneration of Jacob Dior Including Indemnification Agreement |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 8 |
| Amend Articles |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 9 |
| Amend Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 9a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 10 |
| Amend Non-Controlling Shareholder Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 11 |
| Approve Related Party Transaction |
| Management |
| For |
| For |
|
|
526,500 |
| Israel Chemicals Ltd. |
| ICL |
| IL0002810146 |
| 5-Oct-11 |
| 6-Sep-11 |
| Annual/Special |
| Confirmed |
| 526,500 |
| 11a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 1 |
| Receive Financial Statements and Statutory Reports |
| Management |
|
|
|
|
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 2 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 3.1 |
| Elect Amir Elstein as Director |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 3.2 |
| Elect Edan Ofer as Director |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 3.3 |
| Elect Amnon Leon as Director |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 3.4 |
| Elect Zeev Nahari as Director |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 3.5 |
| Elect Eitan Raf as Director |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 3.6 |
| Elect Zahavit Cohen as Director |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 3.7 |
| Elect Yoav Doppelt as Director |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 3.8 |
| Elect Ron Moskovitz as Director |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 3.9 |
| Elect Aviad Kaufman as Director |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 4 |
| Amend Articles |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 5 |
| Amend Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
2,705 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 8-Nov-11 |
| 9-Oct-11 |
| Annual/Special |
| Confirmed |
| 2,705 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
2,505 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 7-May-12 |
| 5-Apr-12 |
| Special |
| Confirmed |
| 2,505 |
| 1 |
| Approve Annual Bonus to Amir Elstein |
| Management |
| For |
| For |
|
|
2,505 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 7-May-12 |
| 5-Apr-12 |
| Special |
| Confirmed |
| 2,505 |
| 2 |
| Assign Remuneration of Directors to Corporate Employers |
| Management |
| For |
| For |
|
|
2,505 |
| Israel Corporation (The) |
| ILCO |
| IL0005760173 |
| 7-May-12 |
| 5-Apr-12 |
| Special |
| Confirmed |
| 2,505 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
82,000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 15-Sep-11 |
| 15-Aug-11 |
| Special |
| Confirmed |
| 82,000 |
| 1 |
| Authorize Controlling Shareholder to Serve as Board Chairman |
| Management |
| For |
| For |
|
|
82,000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 15-Sep-11 |
| 15-Aug-11 |
| Special |
| Confirmed |
| 82,000 |
| 1.1 |
| Indicate if You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
82,000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 15-Sep-11 |
| 15-Aug-11 |
| Special |
| Confirmed |
| 82,000 |
| 1.2 |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
110,000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 13-Dec-11 |
| 6-Dec-11 |
| Annual |
| Confirmed |
| 110,000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
110,000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 13-Dec-11 |
| 6-Dec-11 |
| Annual |
| Confirmed |
| 110,000 |
| 2 |
| Approve Fahn Kanne & co. as Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
110,000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 13-Dec-11 |
| 6-Dec-11 |
| Annual |
| Confirmed |
| 110,000 |
| 3 |
| Reelect Yehuda Kahane, Avner Kurtz, and Nir Sheratzky as Directors |
| Management |
| For |
| For |
| Each of these three directors being re-elected is part of the controlling group. Independent representation on the board and on committees is good vs other Israeli companies (board is 25% independent and committees are all 100% independent). So fine to reelect these candidates. Will write to the company to ask for unbundling and to highlight ISS’s recommendation against this item, and suggest increasing the number of independents. |
110,000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 13-Dec-11 |
| 6-Dec-11 |
| Annual |
| Confirmed |
| 110,000 |
| 4 |
| Reelect Israel Baron and Orna Ophir as External Directors |
| Management |
| For |
| For |
|
|
110,000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 21-May-12 |
| 16-Apr-12 |
| Special |
| Confirmed |
| 110,000 |
| 1 |
| Amend Employment Agreements |
| Management |
| For |
| For |
|
|
110,000 |
| Ituran Location and Control Ltd. |
| ITRN |
| IL0010818685 |
| 21-May-12 |
| 16-Apr-12 |
| Special |
| Confirmed |
| 110,000 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.1 |
| Elect Yaakov Perry as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.2 |
| Elect Moshe Wertheim as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.3 |
| Elect Zvi Efrat as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.4 |
| Elect Ron Gazit as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.5 |
| Elect Liora Ofer as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.6 |
| Elect Avraham Shochat as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.7 |
| Elect Dov Misur as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.8 |
| Elect Mordechai Meir as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.9 |
| Elect Yossi Shahak as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.1 |
| Elect Moshe Vidman as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 2.11 |
| Elect Jonathan Kaplan as Director |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 3 |
| Ratify Brightman Almagor Zohar and Shoti as Auditors |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 4 |
| Approve Bonus of Board Chairman |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 5 |
| Amend Articles |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 6 |
| Amend Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 17-Aug-11 |
| 30-Jun-11 |
| Annual |
| Confirmed |
| 718,900 |
| 6a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 9-Nov-11 |
| 11-Oct-11 |
| Special |
| Confirmed |
| 718,900 |
| 1 |
| Amend Articles |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 9-Nov-11 |
| 11-Oct-11 |
| Special |
| Confirmed |
| 718,900 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 9-Nov-11 |
| 11-Oct-11 |
| Special |
| Confirmed |
| 718,900 |
| 2 |
| Amend Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
718,900 |
| Mizrahi Tefahot Bank Ltd. |
| MZTF |
| IL0006954379 |
| 9-Nov-11 |
| 11-Oct-11 |
| Special |
| Confirmed |
| 718,900 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1A |
| Elect Ron Gutler as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1B |
| Elect Joseph Atsmon as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1C |
| Elect Rimon Ben-Shaoul as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1D |
| Elect Yoseph Dauber as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1E |
| Elect John Hughes as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 1F |
| Elect David Kostman as Director |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 2 |
| Approve Stock Option Plan Grants |
| Management |
| For |
| Against |
| There is no need for independent directors to have options, particularly if they come without performance criteria. |
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 3A |
| Change Company’s Hebrew Name |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 3B |
| Amend Indemnification Policy |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 3C |
| Amend Articles/Bylaws/Charter — Non-Routine |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 3D |
| Amend Internal Audit Committee Quorum Requirements |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 3E |
| Amend Articles Re: Corporate Governance Practices |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 4 |
| Amend Director Indemnification Agreements |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 5 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
32,000 |
| Nice Systems Ltd. |
| NICE |
| IL0002730112 |
| 19-Sep-11 |
| 8-Aug-11 |
| Annual |
| Confirmed |
| 32,000 |
| 6 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
124,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 5-Jul-11 |
| 5-Jun-11 |
| Special |
| Confirmed |
| 124,000 |
| 1 |
| Elect Yaki Yerushalmi as External Director |
| Management |
| For |
| For |
|
|
124,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 5-Jul-11 |
| 5-Jun-11 |
| Special |
| Confirmed |
| 124,000 |
| 1a |
| Indicate If You are a Controlling Shareholder |
| Management |
| None |
| Against |
|
|
124,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 5-Jul-11 |
| 5-Jun-11 |
| Special |
| Confirmed |
| 124,000 |
| 2 |
| Amend Articles Re: Dividend Distributions |
| Management |
| For |
| Abstain |
| This seeks to amend articles but we have been unable to obtain details of the proposed changes. |
124,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 5-Jul-11 |
| 5-Jun-11 |
| Special |
| Confirmed |
| 124,000 |
| 3 |
| Amend Articles Regarding Indemnification Provisions |
| Management |
| For |
| Abstain |
| This seeks to amend articles but we have been unable to obtain details of the proposed changes. |
124,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 5-Jul-11 |
| 5-Jun-11 |
| Special |
| Confirmed |
| 124,000 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
147,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 1-Nov-11 |
| 27-Sep-11 |
| Annual |
| Confirmed |
| 147,000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
147,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 1-Nov-11 |
| 27-Sep-11 |
| Annual |
| Confirmed |
| 147,000 |
| 2 |
| Elect Directors |
| Management |
| For |
| Against |
| The board is majority Nestle/Osem’s founding families (85% of the board, versus approximately 70% economic stake) with the requisite two external directors. We would prefer more independents. A related point - re-electing this board means the audit committee is not 100% independent as is considered best practice. The election also remains bundled despite engagement with the company on this issue last year. |
147,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 1-Nov-11 |
| 27-Sep-11 |
| Annual |
| Confirmed |
| 147,000 |
| 3 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| Against |
| According to ISS, the fees paid to the auditor are not broken down into audit and non-audit fees (provision of this info is considered best practice in Israel). We engaged with the company last year and asked them to provide this info, even providing them with examples of disclosure by some of their peers. Last year we abstained on the equivalent item, but in light of lack of progress towards best practice during the year will vote AGAINST this year. |
147,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 1-Nov-11 |
| 27-Sep-11 |
| Annual |
| Confirmed |
| 147,000 |
| 4 |
| Approve Related Party Transaction |
| Management |
| For |
| Against |
| Apparently the terms of the original related party agreements are not disclosed (we cannot find them in English and ISS do not seem to be able to find them in Hebrew either), so we cannot vote in favour of the extension of these agreements. |
147,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 1-Nov-11 |
| 27-Sep-11 |
| Annual |
| Confirmed |
| 147,000 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
147,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 1-Nov-11 |
| 27-Sep-11 |
| Annual |
| Confirmed |
| 147,000 |
| 5 |
| Approve Related Party Transaction |
| Management |
| For |
| Against |
| Apparently the terms of the original related party agreements are not disclosed (we cannot find them in English and ISS do not seem to be able to find them in Hebrew either), so we cannot vote in favour of the extension of these agreements. |
147,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 1-Nov-11 |
| 27-Sep-11 |
| Annual |
| Confirmed |
| 147,000 |
| 5a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
147,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 1-Nov-11 |
| 27-Sep-11 |
| Annual |
| Confirmed |
| 147,000 |
| 6 |
| Amend Indemnification Policy |
| Management |
| For |
| For |
|
|
147,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 1-Nov-11 |
| 27-Sep-11 |
| Annual |
| Confirmed |
| 147,000 |
| 6a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
151,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 17-Apr-12 |
| 10-Apr-12 |
| Annual |
| Confirmed |
| 151,000 |
| 1 |
| Receive Financial Statements for 2011 and Director Reports |
| Management |
|
|
|
|
|
|
151,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 17-Apr-12 |
| 10-Apr-12 |
| Annual |
| Confirmed |
| 151,000 |
| 2 |
| Elect/Reelect Directors |
| Management |
| For |
| Against |
| We would prefer more independents as the Board of Directors comprises almost entirely Osem’s founding families and Nestle with only the two requisite external directors.Osem’s audit committee is also out of line with local best practice which requires 100% independence and the bundled nature of the resolution restricts investors’ ability to support each item on its own merit, forcing a once and for all vote. |
151,000 |
| Osem Investment Ltd. |
| OSEM |
| IL0003040149 |
| 17-Apr-12 |
| 10-Apr-12 |
| Annual |
| Confirmed |
| 151,000 |
| 3 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| Against |
| Despite raising this point at the time of Osem’s 2010 and 2011 AGMs, disclosure relating to the company’s auditor fees are not broken down into audit and non-audit fees. Such disclosure is considered best practice in Israel and the lack of progress on corporate governance warrants a vote AGAINST this item. |
79,000 |
| Perrigo Company |
| PRGO |
| US7142901039 |
| 26-Oct-11 |
| 2-Sep-11 |
| Annual |
| Confirmed |
| 79,000 |
| 1.1 |
| Elect Director Gary K. Kunkle, Jr. |
| Management |
| For |
| For |
|
|
79,000 |
| Perrigo Company |
| PRGO |
| US7142901039 |
| 26-Oct-11 |
| 2-Sep-11 |
| Annual |
| Confirmed |
| 79,000 |
| 1.2 |
| Elect Director Herman Morris, Jr. |
| Management |
| For |
| For |
|
|
79,000 |
| Perrigo Company |
| PRGO |
| US7142901039 |
| 26-Oct-11 |
| 2-Sep-11 |
| Annual |
| Confirmed |
| 79,000 |
| 1.3 |
| Elect Director Ben-Zion Zilberfarb |
| Management |
| For |
| For |
|
|
79,000 |
| Perrigo Company |
| PRGO |
| US7142901039 |
| 26-Oct-11 |
| 2-Sep-11 |
| Annual |
| Confirmed |
| 79,000 |
| 2 |
| Advisory Vote to Ratify Named Executive Officers’ Compensation |
| Management |
| For |
| For |
|
|
79,000 |
| Perrigo Company |
| PRGO |
| US7142901039 |
| 26-Oct-11 |
| 2-Sep-11 |
| Annual |
| Confirmed |
| 79,000 |
| 3 |
| Advisory Vote on Say on Pay Frequency |
| Management |
| One Year |
| One Year |
| We are electing to vote for annual “say-for-pay” frequencies for all actively held US companies. These are non-binding advisory votes which we believe increase the voice of shareholders to the board of directors. As executive compensation arrangements may change annually, a less frequent voting scheme would reduce the value of shareholder feedback this item has to the board. |
79,000 |
| Perrigo Company |
| PRGO |
| US7142901039 |
| 26-Oct-11 |
| 2-Sep-11 |
| Annual |
| Confirmed |
| 79,000 |
| 4 |
| Ratify Auditors |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 1.1 |
| Elect Avinoam Naor as Director |
| Management |
| For |
| Abstain |
| Abstain against election of Avinoam Noar as he is not independent and we would prefer independent chairmen. |
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 1.2 |
| Elect Gillon Beck as Director |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 1.3 |
| Elect Ishay Davidi as Director |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 1.4 |
| Elect Boaz Dotan as Director |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 1.5 |
| Elect Eli Gelman as Director |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 1.6 |
| Elect David Kostman as Director |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 1.7 |
| Elect Nehemia Lemelbaum as Director |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 1.8 |
| Elect Robert Minicucci as Director |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 1.9 |
| Elect Itschak Shrem as Director |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 2 |
| Elect Yael Andorn as External Director |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 3.1 |
| Amend Indemnification Policy |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 3.2 |
| Amend Articles Re: Audit Committee Quorum Requirements |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 3.3 |
| Amend Articles Re: Waive Board Meeting Notification Requirements |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 4.1 |
| Amend Indemnification Agreements of Non-Controlling Shareholder Directors |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 4.2 |
| Amend Indemnification Agreements of Controlling Shareholder Directors |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 5.1 |
| Approve Director/Officer Liability and Indemnification Insurance of Non-Controlling Shareholder Directors |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 5.2 |
| Approve Director/Officer Liability and Indemnification Insurance of Controlling Shareholder Directors |
| Management |
| For |
| For |
|
|
83,000 |
| Retalix Ltd. |
| RTLX |
| IL0010806706 |
| 26-Sep-11 |
| 27-Aug-11 |
| Annual |
| Confirmed |
| 83,000 |
| 6 |
| Ratify Kesselman & Kesselman as Auditors |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 1 |
| Receive Financial Statements and Statutory Reports (Non-Voting) |
| Management |
|
|
|
|
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 2 |
| Ratify Somekh Chaikin as Auditors |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.1 |
| Elect Rafi Bisker as Director |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.2 |
| Elect Yaakov Shalom Fischer as Director |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.3 |
| Elect Chaim Gabrieli as Director |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.4 |
| Elect Ron Hadassi as Director |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.5 |
| Elect Nochi Dankner as Director |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.6 |
| Elect Yitzhak Manor as Director |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.7 |
| Elect Zvi Livnat as Director |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.8 |
| Elect Eliahu Cohen as Director |
| Management |
| For |
| For |
| Since Israel is only a recently developed market, we prefer to engage rather than immediately vote AGAINST. |
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.9 |
| Elect Edva Bergman as Director |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.1 |
| Elect Sabina Biran as Director |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.11 |
| Elect Alon Bachar as Director |
| Management |
| For |
| For |
|
|
678,000 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 14-Sep-11 |
| 28-Aug-11 |
| Annual |
| Confirmed |
| 678,000 |
| 3.12 |
| Elect Yaniv Mazor as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 24-Nov-11 |
| 18-Oct-11 |
| Special |
| Confirmed |
| 703,143 |
| 1 |
| Approve Remuneration of Directors |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 24-Nov-11 |
| 18-Oct-11 |
| Special |
| Confirmed |
| 703,143 |
| 1a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 24-Nov-11 |
| 18-Oct-11 |
| Special |
| Confirmed |
| 703,143 |
| 2 |
| Amend Articles |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 24-Nov-11 |
| 18-Oct-11 |
| Special |
| Confirmed |
| 703,143 |
| 2a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 24-Nov-11 |
| 18-Oct-11 |
| Special |
| Confirmed |
| 703,143 |
| 3 |
| Amend Indemnity Undertakings |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 24-Nov-11 |
| 18-Oct-11 |
| Special |
| Confirmed |
| 703,143 |
| 3a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 24-Nov-11 |
| 18-Oct-11 |
| Special |
| Confirmed |
| 703,143 |
| 4 |
| Approve Grant of Liability Exemption |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 24-Nov-11 |
| 18-Oct-11 |
| Special |
| Confirmed |
| 703,143 |
| 4a |
| Indicate Personal Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 1 |
| Review Financial Statements and Director Reports for 2011 |
| Management |
|
|
|
|
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 2 |
| Renew Appointment of KPMG as Auditors and Review their Fees for 2011 |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.1 |
| Relect Rafi Bisker as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.2 |
| Relect Yaakov Shalom Fisher as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.3 |
| Relect Chayim Gavrieli as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.4 |
| Relect Ron Hadassi as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.5 |
| Relect Nochi Dankner as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.6 |
| Relect Yitzchak Manor as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.7 |
| Relect Tzvi Livnat as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.8 |
| Relect Eliyahu Cohen as Director |
| Management |
| For |
| Abstain |
| We first emailed the company last year to ask for 100% independent audit committee in line with developed market best practice. They have not implemented this (indeed they do not have enough independents on the board to do so) so we have emailed to reiterate and have abstained on Mr Cohen’s re-election. |
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.9 |
| Relect Ido Bergman as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.1 |
| Relect Sabina Biran as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.11 |
| Relect Alon Becher as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 3.12 |
| Relect Yaniv Mazor as Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 4 |
| Elect Michael Bar-Chayim as External Director |
| Management |
| For |
| For |
|
|
703,143 |
| Shufersal Ltd. |
| SAE |
| IL0007770378 |
| 21-Jun-12 |
| 20-May-12 |
| Annual |
| Confirmed |
| 703,143 |
| 4a |
| Indicate Personal/Controlling Interest in Proposed Agenda Item |
| Management |
| None |
| Against |
| No personal interest. |
143,820 |
| Teva Pharmaceutical Industries Ltd. |
| TEVA |
| IL0006290147 |
| 19-Sep-11 |
| 10-Aug-11 |
| Annual |
| Confirmed |
| 143,820 |
| 1 |
| Approve Final Dividend |
| Management |
| For |
| For |
|
|
143,820 |
| Teva Pharmaceutical Industries Ltd. |
| TEVA |
| IL0006290147 |
| 19-Sep-11 |
| 10-Aug-11 |
| Annual |
| Confirmed |
| 143,820 |
| 2.1 |
| Elect Chaim Hurvitz as Director |
| Management |
| For |
| For |
|
|
143,820 |
| Teva Pharmaceutical Industries Ltd. |
| TEVA |
| IL0006290147 |
| 19-Sep-11 |
| 10-Aug-11 |
| Annual |
| Confirmed |
| 143,820 |
| 2.2 |
| Elect Ory Slonim as Director |
| Management |
| For |
| For |
|
|
143,820 |
| Teva Pharmaceutical Industries Ltd. |
| TEVA |
| IL0006290147 |
| 19-Sep-11 |
| 10-Aug-11 |
| Annual |
| Confirmed |
| 143,820 |
| 2.3 |
| Elect Dan Suesskind as Director |
| Management |
| For |
| For |
|
|
143,820 |
| Teva Pharmaceutical Industries Ltd. |
| TEVA |
| IL0006290147 |
| 19-Sep-11 |
| 10-Aug-11 |
| Annual |
| Confirmed |
| 143,820 |
| 3.1 |
| Elect Joseph Nitzani as External Director and Approve His Remuneration |
| Management |
| For |
| For |
|
|
143,820 |
| Teva Pharmaceutical Industries Ltd. |
| TEVA |
| IL0006290147 |
| 19-Sep-11 |
| 10-Aug-11 |
| Annual |
| Confirmed |
| 143,820 |
| 3.2 |
| Elect Dafna Schwartz as External Director and Approve Her Remuneration |
| Management |
| For |
| For |
|
|
143,820 |
| Teva Pharmaceutical Industries Ltd. |
| TEVA |
| IL0006290147 |
| 19-Sep-11 |
| 10-Aug-11 |
| Annual |
| Confirmed |
| 143,820 |
| 4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| Management |
| For |
| For |
|
|
143,820 |
| Teva Pharmaceutical Industries Ltd. |
| TEVA |
| IL0006290147 |
| 19-Sep-11 |
| 10-Aug-11 |
| Annual |
| Confirmed |
| 143,820 |
| 5 |
| Approve Director/Officer Liability and Indemnification Insurance |
| Management |
| For |
| For |
|
|
143,820 |
| Teva Pharmaceutical Industries Ltd. |
| TEVA |
| IL0006290147 |
| 19-Sep-11 |
| 10-Aug-11 |
| Annual |
| Confirmed |
| 143,820 |
| 6.1 |
| Amend Remuneration of Vice Chairman |
| Management |
| For |
| For |
|
|
143,820 |
| Teva Pharmaceutical Industries Ltd. |
| TEVA |
| IL0006290147 |
| 19-Sep-11 |
| 10-Aug-11 |
| Annual |
| Confirmed |
| 143,820 |
| 6.2 |
| Approve Reimbursement of Expenses of Board Chairman |
| Management |
| For |
| Against |
| We are being asked to approve Dr Phillip Frost’s (chairman) transportation expenses which amounted to USD 667k in 2010, of which only USD 500k was pre-approved by shareholders. ‘Transportation expenses’ is the annual cost of a private jet, which the chairman uses to attend the 15 board meetings per annum. This is an expense which we consider unjustifiable so we will vote 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 20, 2012 |
|
|