UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANIES

Investment Company Act file number: 811-06120

Aberdeen Israel Fund, Inc.

(Exact name of registrant as specified in charter)

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

Lucia Sitar, Esq.

c/o Aberdeen Asset Management Inc.

1735 Market Street, 32nd Floor

Philadelphia, PA 19103

(Name and address of agent for service)

Registrant’s telephone number, including area code: (866) 839-5205

Date of fiscal year end: December 31st

Date of reporting period: July 1, 2009 — June 30, 2010

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010

Shares Voted

Company Name

Ticker

ISIN

Meeting Date

Record Date

Meeting Type

Ballot Status

Shares Available to Vote

Item Number

Proposal

Proponent

Management Recommendation

Vote Instruction

User Notes

112600

Poalim IBI - Managing & Underwriting Ltd.

2-Jul-09

2-Jun-09

Special

Confirmed

112600

1

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

Under item 1 the board seeks approval of the purchase of director and officer liability and indemnification insurance from April 1, 2009, through March 31, 2010. According to the terms of the insurance policy, the annual premium paid is set at $68,500 and the coverage is set at $10 million. The insurance provider is The Phoenix Insurance Company.Under item 2 the board seeks approval of the purchase, as part of an option form the Discovery Period, of director and officer liability and indemnification insurance from April 1, 2009, through March 31, 2010. According to the terms of the insurance policy, the annual premium paid is set at $19,147. The insurance provider is Menorah Insurance Company.The Israeli Companies Law is comparable to Delaware Corporate Law with regard to director/officer indemnification and liability provisions. Delaware Corporate Law generally may be seen as a standard for current notions of corporate governance. Therefore, indemnification and liability provisions offered by companies that comply to the fullest extent with the Israeli Companies Law merit shareholder support.

112600

Poalim IBI - Managing & Underwriting Ltd.

2-Jul-09

2-Jun-09

Special

Confirmed

112600

2

Approve Agreement with Menorah Insurance Company

Management

For

For

6602

Hadera Paper Ltd.

IL0006320183

14-Jul-09

18-Jun-09

Annual

Confirmed

6602

1

Accept Financial Statements and Statutory Reports

Management

None

None

6602

Hadera Paper Ltd.

IL0006320183

14-Jul-09

18-Jun-09

Annual

Confirmed

6602

2

Elect Directors (Bundled)

Management

For

For

Shareholders are asked to approve the election of eight directors. In addition, the company has two external directors, serving three-year terms as mandated by law, who are not up for election. Avi Fischer, Zvi Livnat, and Isaac Manor are considered to be affiliated non-executives due to their relationship with a major shareholder. Ari Bronshtein and Adi Rozenfeld are considered to be affiliated non-executives due to company attestation. Amir Markov, Avi Yehezkel, Roni Milo and Amos Mar-Haim are considered to be independent non-executives, as are the two external directors. The board maintains an Audit Committee comprising an independent and the two external directors, and a Compensation Committee comprising an affiliated director (Livnat), an independent, and at least one external director. The board does not maintain a nominating committee.This is a routine election of directors.

6602

Hadera Paper Ltd.

IL0006320183

14-Jul-09

18-Jun-09

Annual

Confirmed

6602

3

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

This item would allow the purchase of indemnification insurance extended to directors which, include controlling shareholders. Under the terms of the agreement, coverage would be provided up to $6 million per claim at an annual premium of $52,000. The Israeli Companies Law is comparable to Delaware Corporate Law with regard to D/O indemnification and liability provisions. Delaware corporate law generally may be seen as a standard for current ideas regarding corporate indemnification and liability. As the company’s liability and indemnification policies meet the benchmark established under Delaware Corporate Law, this item merits support.

6602

Hadera Paper Ltd.

IL0006320183

14-Jul-09

18-Jun-09

Annual

Confirmed

6602

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

72178

KMN Holdings Ltd.

IL0003390361

15-Jul-09

8-Jun-09

Annual/Special

Confirmed

72178

1

Accept Financial Statements and Statutory Reports

Management

For

For

72178

KMN Holdings Ltd.

IL0003390361

15-Jul-09

8-Jun-09

Annual/Special

Confirmed

72178

2.1

Elect Roni Alrohi as Director

Management

For

For

72178

KMN Holdings Ltd.

IL0003390361

15-Jul-09

8-Jun-09

Annual/Special

Confirmed

72178

2.2

Elect Moran Tzamchi as Director

Management

For

For

72178

KMN Holdings Ltd.

IL0003390361

15-Jul-09

8-Jun-09

Annual/Special

Confirmed

72178

3

Elect Yigal Rapaport as External Director

Management

For

For

72178

KMN Holdings Ltd.

IL0003390361

15-Jul-09

8-Jun-09

Annual/Special

Confirmed

72178

3a

Indicate If You Are a Controlling Shareholder

Management

For

Against

We are not a controlling shareholder.

72178

KMN Holdings Ltd.

IL0003390361

15-Jul-09

8-Jun-09

Annual/Special

Confirmed

72178

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1175000

Bank Leumi Le-Israel B.M.

IL0006046119

16-Jul-09

16-Jun-09

Annual

Confirmed

1175000

1

Accept Financial Statements and Statutory Reports

Management

For

For

1175000

Bank Leumi Le-Israel B.M.

IL0006046119

16-Jul-09

16-Jun-09

Annual

Confirmed

1175000

2

Approve Somekh Chaikin and Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

1175000

Bank Leumi Le-Israel B.M.

IL0006046119

16-Jul-09

16-Jun-09

Annual

Confirmed

1175000

3

Elect Reuven Adler as External Director

Management

For

For

1175000

Bank Leumi Le-Israel B.M.

IL0006046119

16-Jul-09

16-Jun-09

Annual

Confirmed

1175000

3a

Indicate if You Are a Controlling Shareholder

Management

None

Against

Asks to be informed if we are a controlling shareholder, we are not therefore no need to vote this item.

1175000

Bank Leumi Le-Israel B.M.

IL0006046119

16-Jul-09

16-Jun-09

Annual

Confirmed

1175000

4a

Elect Zipora Gal Yam as Director

Management

For

For

1175000

Bank Leumi Le-Israel B.M.

IL0006046119

16-Jul-09

16-Jun-09

Annual

Confirmed

1175000

4b

Elect Arieh Gans as Director

Management

For

For

1175000

Bank Leumi Le-Israel B.M.

IL0006046119

16-Jul-09

16-Jun-09

Annual

Confirmed

1175000

4c

Elect Doron Cohen as Director

Management

For

For

1175000

Bank Leumi Le-Israel B.M.

IL0006046119

16-Jul-09

16-Jun-09

Annual

Confirmed

1175000

4d

Elect Efraim Sadka as Director

Management

For

For

1175000

Bank Leumi Le-Israel B.M.

IL0006046119

16-Jul-09

16-Jun-09

Annual

Confirmed

1175000

5

Approve of Holding Positions and Disclosure by Officers

Management

For

For

1175000

Bank Leumi Le-Israel B.M.

IL0006046119

16-Jul-09

16-Jun-09

Annual

Confirmed

1175000

5a

Indicate Personal Interest in Proposed Agenda Item 5

Management

None

Against

No personal interest so no need to vote this item.

49300

Radware Ltd.

RDWR

IL0010834765

19-Jul-09

12-Jun-09

Annual

Confirmed

49300

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

Management

None

None

49300

Radware Ltd.

RDWR

IL0010834765

19-Jul-09

12-Jun-09

Annual

Confirmed

49300

1.1

Director Yehuda Zisapel

Management

For

For

49300

Radware Ltd.

RDWR

IL0010834765

19-Jul-09

12-Jun-09

Annual

Confirmed

49300

1.2

Director Avraham Asheri

Management

For

For

49300

Radware Ltd.

RDWR

IL0010834765

19-Jul-09

12-Jun-09

Annual

Confirmed

49300

1.3

Director Yael Langer

Management

For

For

49300

Radware Ltd.

RDWR

IL0010834765

19-Jul-09

12-Jun-09

Annual

Confirmed

49300

1.4

Director Colin Green

Management

For

For

49300

Radware Ltd.

RDWR

IL0010834765

19-Jul-09

12-Jun-09

Annual

Confirmed

49300

1.5

Director David Rubner

Management

For

For

49300

Radware Ltd.

RDWR

IL0010834765

19-Jul-09

12-Jun-09

Annual

Confirmed

49300

2

Approval Of Non-employee Directors Compensation And Option Grants

Management

For

Against

49300

Radware Ltd.

RDWR

IL0010834765

19-Jul-09

12-Jun-09

Annual

Confirmed

49300

3

Approval Of Grant Of Stock Options To The Chief Executive officer And President Of The Company

Management

For

Against

49300

Radware Ltd.

RDWR

IL0010834765

19-Jul-09

12-Jun-09

Annual

Confirmed

49300

4

Approval Of The Re-appointment Of The Company’s Auditors For Until Immediately Following The Next Annual General Meeting Of shareholders And Authorization The Board Of Directors To Fix their Remuneration

Management

For

For

289500

Israel Chemicals Ltd.

IL0002810146

20-Jul-09

18-Jun-09

Special

Confirmed

289500

1

Approve Related Party Transaction

Management

For

For

289500

Israel Chemicals Ltd.

IL0002810146

20-Jul-09

18-Jun-09

Special

Confirmed

289500

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

No vote to indicate no personal interest in proposed agenda.

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

1.1

Elect Menachem Einan as Director

Management

For

For

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

1.2

Elect Dana Azrieli as Director

Management

For

For

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

1.3

Elect Yeshayahu Landau as Director

Management

For

Against

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

1.4

Elect Yoval Bronstein as Director

Management

For

For

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

1.5

Elect Paar Nadir as Director

Management

For

For

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

1.6

Elect Aranon Toren as Director

Management

For

For

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

1.7

Elect Peretz Guza as Director

Management

For

For

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

1.8

Elect Eyal Yohan as Director

Management

For

Against

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

1.9

Elect Reuven Vitala as Director

Management

For

For

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

1.1

Elect Yoval Landau as Director

Management

For

For

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

60000

Granite Hacarmel Investments Ltd.

IL0002760143

27-Jul-09

8-Jul-09

Annual

Confirmed

60000

3

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

20000

Nice-Systems Ltd.

IL0002730112

27-Jul-09

22-Jun-09

Annual

Confirmed

20000

Meeting for ADR Holders

Management

None

None

20000

Nice-Systems Ltd.

IL0002730112

27-Jul-09

22-Jun-09

Annual

Confirmed

20000

1a

Elect Ron Gutler as Director

Management

For

For

20000

Nice-Systems Ltd.

IL0002730112

27-Jul-09

22-Jun-09

Annual

Confirmed

20000

1b

Elect Joseph Atsmon as Director

Management

For

For

20000

Nice-Systems Ltd.

IL0002730112

27-Jul-09

22-Jun-09

Annual

Confirmed

20000

1c

Elect Rimon Ben-Shaoul as Director

Management

For

For

20000

Nice-Systems Ltd.

IL0002730112

27-Jul-09

22-Jun-09

Annual

Confirmed

20000

1d

Elect Yoseph Dauber as Director

Management

For

For

20000

Nice-Systems Ltd.

IL0002730112

27-Jul-09

22-Jun-09

Annual

Confirmed

20000

1e

Elect John Hughes as Director

Management

For

For

20000

Nice-Systems Ltd.

IL0002730112

27-Jul-09

22-Jun-09

Annual

Confirmed

20000

1f

Elect David Kostman as Director

Management

For

For

20000

Nice-Systems Ltd.

IL0002730112

27-Jul-09

22-Jun-09

Annual

Confirmed

20000

2

Re-appoint The Company’s Independent Auditors And To Authorize The Company’s Board Of Directors To Fix Their Remuneration.

Management

For

For

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

Management

None

None

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

1.1

Director Gil Shwed

Management

For

Withhold

Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time.

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

1.2

Director Marius Nacht

Management

For

Withhold

Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time.

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

1.3

Director Jerry Ungerman

Management

For

Withhold

Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time.

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

1.4

Director Dan Propper

Management

For

Withhold

Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time.

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

1.5

Director David Rubner

Management

For

Withhold

Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time.

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

1.6

Director Tal Shavit

Management

For

Withhold

Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time.

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

2

Reelection Of Outside Director: Yoav Chelouche

Management

For

Abstain

Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time.

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

3

Reelection Of Outside Director: Guy Gecht

Management

For

Abstain

Company advise that the director resolutions are all bundled together. We have asked them to unbundle next time.

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

4

Authorize The Chairman Of The Board Of Directors To Continue Serving As Chairman Of The Board Of Directors And The Chief Executive Officer For Up To Three Years

Management

For

Against

Combining the roles of CEO and chairman is not best practice and not in the interests of minority shareholders.

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

5

Ratify The Appointment And Compensation Of Check Point’s Independent Public Accountants

Management

For

For

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

6

Approve Compensation To Check Point’s Chief Executive Officer Who Is Also The Chairman Of The Board Of Directors

Management

For

For

Compensation in the form of awarding of share options which vest over 4 years aligns CEOs interests with shareholders.

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

7

I Am A Controlling Shareholder

Management

None

Against

11853

Check Point Software Technologies Ltd.

IL0010824113

29-Jul-09

22-Jun-09

Annual

Confirmed

11853

8

I Have A Personal Interest in Item 6

Management

None

Against

62500

Migdal Insurance & Financial Holdings Ltd.

IL0010811656

30-Jul-09

15-Jul-09

Annual

Confirmed

62500

1

Discuss Financial Statements and Statutory Reports

Management

For

For

62500

Migdal Insurance & Financial Holdings Ltd.

IL0010811656

30-Jul-09

15-Jul-09

Annual

Confirmed

62500

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

62500

Migdal Insurance & Financial Holdings Ltd.

IL0010811656

30-Jul-09

15-Jul-09

Annual

Confirmed

62500

3

Reappoint Directors

Management

For

Against

177500

Clal Industries and Investments Ltd.

IL0006080183

3-Aug-09

27-Jul-09

Annual

Sent

177500

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

177500

Clal Industries and Investments Ltd.

IL0006080183

3-Aug-09

27-Jul-09

Annual

Sent

177500

2

Reelect Directors

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

177500

Clal Industries and Investments Ltd.

IL0006080183

3-Aug-09

27-Jul-09

Annual

Sent

177500

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.1

Elect Idan Ofer as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.1

Elect Idan Ofer as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.2

Elect Ehud Angel as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.2

Elect Ehud Angel as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.3

Elect Amnon Leon as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.3

Elect Amnon Leon as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.4

Elect Moshe Vidman as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.4

Elect Moshe Vidman as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.5

Elect Yakov Amidror as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.5

Elect Yakov Amidror as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.6

Elect Ron Moskovitz as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.6

Elect Ron Moskovitz as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.7

Elect Zeev Nahari as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.7

Elect Zeev Nahari as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.8

Elect Amir Elstein as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.8

Elect Amir Elstein as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.9

Elect Zahavit Cohen as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.9

Elect Zahavit Cohen as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.1

Elect Yossi Rosen as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

1.1

Elect Yossi Rosen as Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

3

Elect David Brudet as External Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

3

Elect David Brudet as External Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

3a

Indicate If You Are a Controlling Shareholder

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

3a

Indicate If You Are a Controlling Shareholder

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

4

Approve Terms of Compensation of Newly Appointed Directors

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

4

Approve Terms of Compensation of Newly Appointed Directors

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

5

Approve Terms of Compensation of Newly Appointed External Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

2705

Israel Corporation (The)

IL0005760173

5-Aug-09

7-Jul-09

Annual/Special

Sent

2705

5

Approve Terms of Compensation of Newly Appointed External Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

142884

Rabintex Industries Ltd.

IL0002720139

6-Aug-09

27-Jul-09

Special

Sent

142884

1

Approve New Auditors and Authorize Board to Fix Their Remuneration

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

1.1

Elect Moshe Arad as Director

Management

For

For

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

1.2

Elect Avraham Asheri as Director

Management

For

For

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

1.3

Elect Rina Baum as Director

Management

For

For

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

1.4

Elect David Federmann as Director

Management

For

For

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

1.5

Elect Michael Federmann as Director

Management

For

For

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

1.6

Elect Yigal Neeman as Director

Management

For

For

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

1.7

Elect Dov Ninveh as Director

Management

For

For

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

2

Elect Yael Efron as External Director

Management

For

For

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

2a

Indicate If You Are a Controlling Shareholder

Management

None

Against

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

3

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

3a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

4

Approve Director Liability and Indemnification Agreement

Management

For

For

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

4a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

7000

Elbit Systems Ltd.

IL0010811243

11-Aug-09

13-Jul-09

Annual

Confirmed

7000

5

Ratify Kost Forer Gabay and Kasierer as Auditors

Management

For

For

31000

Polar Investments Ltd.

IL0006980192

11-Aug-09

12-Jul-09

Special

Sent

31000

1

Approve Related Party Transaction

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

31000

Polar Investments Ltd.

IL0006980192

11-Aug-09

12-Jul-09

Special

Sent

31000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

8500

Africa Israel Properties Ltd.

IL0010913544

13-Aug-09

13-Jul-09

Special

Confirmed

8500

1

Approve Related Party Transaction

Management

For

For

8500

Africa Israel Properties Ltd.

IL0010913544

13-Aug-09

13-Jul-09

Special

Confirmed

8500

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

60000

Granite Hacarmel Investments Ltd.

IL0002760143

17-Aug-09

15-Jul-09

Special

Confirmed

60000

1

Amend Terms of Outstanding Options

Management

For

For

60000

Granite Hacarmel Investments Ltd.

IL0002760143

17-Aug-09

15-Jul-09

Special

Confirmed

60000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

60000

Granite Hacarmel Investments Ltd.

IL0002760143

17-Aug-09

15-Jul-09

Special

Confirmed

60000

2

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

1112500

Shikun & Binui Ltd

IL0010819428

19-Aug-09

10-Aug-09

Special

Confirmed

1112500

1

Approve Dividend

Management

For

For

2705

Israel Corporation (The)

IL0005760173

20-Aug-09

20-Jul-09

Special

Confirmed

2705

1

Approve Terms of Compensation of Newly Appointed Directors

Management

For

For

2705

Israel Corporation (The)

IL0005760173

20-Aug-09

20-Jul-09

Special

Confirmed

2705

2

Approve Terms of Compensation of Newly Appointed External Director

Management

For

For

2705

Israel Corporation (The)

IL0005760173

20-Aug-09

20-Jul-09

Special

Confirmed

2705

3

Approve Related Party Transaction

Management

For

For

2705

Israel Corporation (The)

IL0005760173

20-Aug-09

20-Jul-09

Special

Confirmed

2705

3a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

3750

Electra Ltd.

IL0007390375

25-Aug-09

27-Jul-09

Special

Confirmed

3750

1

Approve Reorganization/Restructuring Plan

Management

For

For

3750

Electra Ltd.

IL0007390375

25-Aug-09

27-Jul-09

Special

Confirmed

3750

1

Approve Reorganization/Restructuring Plan

Management

For

For

289500

Israel Chemicals Ltd.

IL0002810146

25-Aug-09

27-Jul-09

Annual

Confirmed

289500

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

289500

Israel Chemicals Ltd.

IL0002810146

25-Aug-09

27-Jul-09

Annual

Confirmed

289500

2

Elect Directors and Approve Their Remuneration

Management

For

Against

289500

Israel Chemicals Ltd.

IL0002810146

25-Aug-09

27-Jul-09

Annual

Confirmed

289500

3

Approve Compensation of Directors

Management

For

For

289500

Israel Chemicals Ltd.

IL0002810146

25-Aug-09

27-Jul-09

Annual

Confirmed

289500

4

Elect Yair Orgler as External Director and Approve His Compensation Terms Including Indemnification Agreement

Management

For

For

289500

Israel Chemicals Ltd.

IL0002810146

25-Aug-09

27-Jul-09

Annual

Confirmed

289500

4a

Indicate If You Are a Controlling Shareholder

Management

None

Against

289500

Israel Chemicals Ltd.

IL0002810146

25-Aug-09

27-Jul-09

Annual

Confirmed

289500

5

Elect Miriam Heren as External Director

Management

For

For

289500

Israel Chemicals Ltd.

IL0002810146

25-Aug-09

27-Jul-09

Annual

Confirmed

289500

5a

Indicate If You Are a Controlling Shareholder

Management

None

Against

289500

Israel Chemicals Ltd.

IL0002810146

25-Aug-09

27-Jul-09

Annual

Confirmed

289500

6

Approve Director/Officer Liability and Indemnification Insurance for Miriam Heren

Management

For

For

289500

Israel Chemicals Ltd.

IL0002810146

25-Aug-09

27-Jul-09

Annual

Confirmed

289500

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

76578

Habas H.Z. Investments (1960) Ltd.

IL0004150186

26-Aug-09

28-Jul-09

Special

Confirmed

76578

1

Elect Rami Sason as Director

Management

For

For

76578

Habas H.Z. Investments (1960) Ltd.

IL0004150186

26-Aug-09

28-Jul-09

Special

Confirmed

76578

2

Elect Shimon Mizrachi as Director

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

1.1

Elect Yakov Gelbard as Director

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

1.2

Elect Meir Shamir as Director

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

1.3

Elect Ishay Davidi as Director

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

1.4

Elect Yarom Oren as Director

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

1.5

Elect Avi Zigelman as Director

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

1.6

Elect Sarit Kasher as Director

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

1.7

Elect Zvi Limon as Director

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

2

Elect Eli Admoni as External Director and Approve His Compensation

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

2a

Indicate If You Are a Controlling Shareholder

Management

None

Against

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

3

Approve Compensation of Directors

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

4

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

5

Approve Annual Dividend

Management

For

For

5972

Tefron Ltd.

IL0010825854

26-Aug-09

27-Jul-09

Annual

Confirmed

5972

6

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

950000

Israel Discount Bank Ltd.

IL0006912120

27-Aug-09

29-Jul-09

Special

Confirmed

950000

1

Approve Director/Officer Liability and Indemnification Agreements

Management

For

For

950000

Israel Discount Bank Ltd.

IL0006912120

27-Aug-09

29-Jul-09

Special

Confirmed

950000

2

Approve Director/Officer Liability and Indemnification Agreements

Management

For

For

950000

Israel Discount Bank Ltd.

IL0006912120

27-Aug-09

29-Jul-09

Special

Confirmed

950000

3

Elect Gatit Guberman as Director

Management

For

For

1850000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

2-Sep-09

13-Aug-09

Special

Confirmed

1850000

1

Approve Dividend of NIS 0.433 Per Share

Management

For

For

107500

Rapac Communication & Infrastructure Ltd.

IL0007690261

3-Sep-09

3-Aug-09

Special

Confirmed

107500

1

Elect Amir Makov as External Director

Management

For

For

107500

Rapac Communication & Infrastructure Ltd.

IL0007690261

3-Sep-09

3-Aug-09

Special

Confirmed

107500

1a

Indicate If You Are a Controlling Shareholder

Management

None

Against

10000

IDB Holding Corporation Ltd.

IL0007365799

9-Sep-09

11-Aug-09

Annual/Special

Confirmed

10000

1

Accept Financial Statements and Statutory Reports

Management

None

None

10000

IDB Holding Corporation Ltd.

IL0007365799

9-Sep-09

11-Aug-09

Annual/Special

Confirmed

10000

2

Elect Directors (Bundled)

Management

For

For

10000

IDB Holding Corporation Ltd.

IL0007365799

9-Sep-09

11-Aug-09

Annual/Special

Confirmed

10000

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10000

IDB Holding Corporation Ltd.

IL0007365799

9-Sep-09

11-Aug-09

Annual/Special

Confirmed

10000

4

Elect Tzvi Devorzky as External Director

Management

For

For

10000

IDB Holding Corporation Ltd.

IL0007365799

9-Sep-09

11-Aug-09

Annual/Special

Confirmed

10000

4a

Indicate If You Are a Controlling Shareholder

Management

None

Against

10000

IDB Holding Corporation Ltd.

IL0007365799

9-Sep-09

11-Aug-09

Annual/Special

Confirmed

10000

5

Elect Shmuel Dor as External Director

Management

For

For

10000

IDB Holding Corporation Ltd.

IL0007365799

9-Sep-09

11-Aug-09

Annual/Special

Confirmed

10000

5a

Indicate If You Are a Controlling Shareholder

Management

None

Against

899

ECtel Ltd.

ECTX

IL0010838238

14-Sep-09

31-Jul-09

Annual

Confirmed

899

1

Reelect Yair Cohen as Director

Management

For

Against

899

ECtel Ltd.

ECTX

IL0010838238

14-Sep-09

31-Jul-09

Annual

Confirmed

899

2

Reelect Raanan Cohen as Director

Management

For

For

899

ECtel Ltd.

ECTX

IL0010838238

14-Sep-09

31-Jul-09

Annual

Confirmed

899

3

Reelect Rami Entin as Director

Management

For

For

899

ECtel Ltd.

ECTX

IL0010838238

14-Sep-09

31-Jul-09

Annual

Confirmed

899

4

Reelect Sami Totah As External Director

Management

For

For

899

ECtel Ltd.

ECTX

IL0010838238

14-Sep-09

31-Jul-09

Annual

Confirmed

899

5

Approve Compensation of Sami Totah as External Director

Management

For

For

899

ECtel Ltd.

ECTX

IL0010838238

14-Sep-09

31-Jul-09

Annual

Confirmed

899

6

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

39860

Medtechnica Ltd.

IL0002530132

15-Sep-09

16-Aug-09

Annual/Special

Confirmed

39860

1

Discuss Financial Statements and Directors’ Report For Year Ended Dec. 31, 2008

Management

For

For

39860

Medtechnica Ltd.

IL0002530132

15-Sep-09

16-Aug-09

Annual/Special

Confirmed

39860

2

Elect R. Sternbach, A. Kleiner, I. Tauber, R. Tauber, A. Yaron, and Y. Angel as Directors

Management

For

Against

39860

Medtechnica Ltd.

IL0002530132

15-Sep-09

16-Aug-09

Annual/Special

Confirmed

39860

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

39860

Medtechnica Ltd.

IL0002530132

15-Sep-09

16-Aug-09

Annual/Special

Confirmed

39860

4

Approve Agreement with CEO and Controlling Shareholder

Management

For

For

39860

Medtechnica Ltd.

IL0002530132

15-Sep-09

16-Aug-09

Annual/Special

Confirmed

39860

4a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

235000

Makhteshim - Agan Industries Ltd.

IL0010818198

22-Sep-09

19-Aug-09

Special

Confirmed

235000

1

Amend Terms of Outstanding Options

Management

For

For

62500

Migdal Insurance & Financial Holdings Ltd.

IL0010811656

22-Sep-09

9-Sep-09

Special

Confirmed

62500

1

Approve Grant of Option to Board Chairman

Management

For

For

112600

Poalim IBI - Managing & Underwriting Ltd.

22-Sep-09

23-Aug-09

Annual

Confirmed

112600

1

Accept Financial Statements and Statutory Reports

Management

For

For

112600

Poalim IBI - Managing & Underwriting Ltd.

22-Sep-09

23-Aug-09

Annual

Confirmed

112600

2.1

Elect Ronen Zelnir as Director

Management

For

For

112600

Poalim IBI - Managing & Underwriting Ltd.

22-Sep-09

23-Aug-09

Annual

Confirmed

112600

2.2

Elect Zvi Luvitsky as Director

Management

For

For

112600

Poalim IBI - Managing & Underwriting Ltd.

22-Sep-09

23-Aug-09

Annual

Confirmed

112600

2.3

Elect Nir Bronshtein as Director

Management

For

Against

112600

Poalim IBI - Managing & Underwriting Ltd.

22-Sep-09

23-Aug-09

Annual

Confirmed

112600

2.4

Elect Ron Weissberg as Director

Management

For

For

112600

Poalim IBI - Managing & Underwriting Ltd.

22-Sep-09

23-Aug-09

Annual

Confirmed

112600

3

Ratify Ziv Haft as Auditors

Management

For

For

15000

Menorah Mivtachim Holdings Ltd.

IL0005660183

23-Sep-09

6-Sep-09

Annual

Confirmed

15000

1

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

15000

Menorah Mivtachim Holdings Ltd.

IL0005660183

23-Sep-09

6-Sep-09

Annual

Confirmed

15000

2.1

Elect G. Doron as Director

Management

For

For

15000

Menorah Mivtachim Holdings Ltd.

IL0005660183

23-Sep-09

6-Sep-09

Annual

Confirmed

15000

2.2

Elect M. Gurevitch as Director

Management

For

For

15000

Menorah Mivtachim Holdings Ltd.

IL0005660183

23-Sep-09

6-Sep-09

Annual

Confirmed

15000

2.3

Elect S. Milo as Director

Management

For

For

15000

Menorah Mivtachim Holdings Ltd.

IL0005660183

23-Sep-09

6-Sep-09

Annual

Confirmed

15000

3

Approve Compensation of Directors

Management

For

For

8500

Africa Israel Properties Ltd.

IL0010913544

24-Sep-09

24-Aug-09

Special

Confirmed

8500

1

Approve Issuance of 2.3 Million Shares in One or More Private Placements

Management

For

For

8500

Africa Israel Properties Ltd.

IL0010913544

24-Sep-09

24-Aug-09

Special

Confirmed

8500

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

8500

Africa Israel Properties Ltd.

IL0010913544

24-Sep-09

24-Aug-09

Special

Confirmed

8500

2

Approve Related Party Transaction

Management

For

For

8500

Africa Israel Properties Ltd.

IL0010913544

24-Sep-09

24-Aug-09

Special

Confirmed

8500

2a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

8500

Africa Israel Properties Ltd.

IL0010913544

24-Sep-09

24-Aug-09

Special

Confirmed

8500

3

Increase Authorized Common Stock

Management

For

For

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

1

Elect Zeev Feldman and Adi Dar as Directors

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

2

Ratify Kost Forer Gabay and Kasierer as Auditors

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

3

Increase Authorized Common Stock

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

4

Amend Articles Regarding Director/Officer Indemnification and Liability

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

4a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

5

Approve Director/Officer Liability and Indemnification Agreements

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

5a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

6

Approve Director/Officer Liability and Indemnification Insurance

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

6a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

7

Approve Director/Officer Liability and Indemnification Insurance

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

7a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

75000

Azimuth Technologies Ltd.

IL0010850753

24-Sep-09

27-Aug-09

Annual

Sent

75000

8

Approve Grant of Options to Adi Dar

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

177500

Clal Industries and Investments Ltd.

IL0006080183

24-Sep-09

25-Aug-09

Special

Confirmed

177500

1

Approve Related Party Transactions

Management

For

For

177500

Clal Industries and Investments Ltd.

IL0006080183

24-Sep-09

25-Aug-09

Special

Confirmed

177500

1

Approve Related Party Transactions

Management

For

For

177500

Clal Industries and Investments Ltd.

IL0006080183

24-Sep-09

25-Aug-09

Special

Confirmed

177500

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

177500

Clal Industries and Investments Ltd.

IL0006080183

24-Sep-09

25-Aug-09

Special

Confirmed

177500

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

177500

Clal Industries and Investments Ltd.

IL0006080183

24-Sep-09

25-Aug-09

Special

Confirmed

177500

2

Approve Related Party Transactions

Management

For

For

177500

Clal Industries and Investments Ltd.

IL0006080183

24-Sep-09

25-Aug-09

Special

Confirmed

177500

2

Approve Related Party Transactions

Management

For

For

177500

Clal Industries and Investments Ltd.

IL0006080183

24-Sep-09

25-Aug-09

Special

Confirmed

177500

2a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

177500

Clal Industries and Investments Ltd.

IL0006080183

24-Sep-09

25-Aug-09

Special

Confirmed

177500

2a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

25-Aug-09

Special

Confirmed

21500

1

Approve Related Party Transaction

Management

For

For

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

25-Aug-09

Special

Confirmed

21500

1

Approve Related Party Transaction

Management

For

For

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

14-Sep-09

Annual

Sent

21500

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

14-Sep-09

Annual

Sent

21500

2

Elect Directors

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

25-Aug-09

Special

Confirmed

21500

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

25-Aug-09

Special

Confirmed

21500

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

25-Aug-09

Special

Confirmed

21500

2

Approve Related Party Transaction

Management

For

For

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

14-Sep-09

Annual

Sent

21500

3

Ratify Somech Chaikin as Auditors

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

25-Aug-09

Special

Confirmed

21500

2

Approve Related Party Transaction

Management

For

For

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

25-Aug-09

Special

Confirmed

21500

2a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

21500

Discount Investment Corp. Ltd.

IL0006390137

24-Sep-09

25-Aug-09

Special

Confirmed

21500

2a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

1.1

Elect Arie Mientkavich as Director

Management

For

For

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

1.2

Elect Avraham Asheri as Director

Management

For

For

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

1.3

Elect Gabi Barbash as Director

Management

For

Against

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

1.4

Elect Rona Dankner as Director

Management

For

Against

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

1.5

Elect Ami Erel as Director

Management

For

Against

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

1.6

Elect Avraham Fischer as Director

Management

For

Against

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

1.7

Elect Shay Livnat as Director

Management

For

For

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

1.8

Elect Dori Manor as Director

Management

For

For

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

1.9

Elect Arie Ovadia as Director

Management

For

For

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

2

Approve Sale of Company Holding in Netvision Ltd. to Affiliated Companies

Management

For

For

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

2a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

3

Approve Bonus of Board Chairman

Management

For

For

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

4

Approve Consulting Agreement of Director

Management

For

For

69505

Elron Electronic Industries Ltd.

IL0007490779

24-Sep-09

25-Aug-09

Annual

Confirmed

69505

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

103750

Harel Insurance Investments & Finances Ltd.

IL0005850180

24-Sep-09

7-Sep-09

Annual/Special

Sent

103750

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

103750

Harel Insurance Investments & Finances Ltd.

IL0005850180

24-Sep-09

7-Sep-09

Annual/Special

Sent

103750

2

Reappoint Directors (Bundled)

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

103750

Harel Insurance Investments & Finances Ltd.

IL0005850180

24-Sep-09

7-Sep-09

Annual/Special

Sent

103750

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

103750

Harel Insurance Investments & Finances Ltd.

IL0005850180

24-Sep-09

7-Sep-09

Annual/Special

Sent

103750

4

Approve Director/Officer Liability and Indemnification Insurance

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

103750

Harel Insurance Investments & Finances Ltd.

IL0005850180

24-Sep-09

7-Sep-09

Annual/Special

Sent

103750

4a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

7000

Plasson Industries Ltd.

IL0010816036

12-Oct-09

23-Sep-09

Annual

Confirmed

7000

1

Accept Financial Statements and Directors Report For Year Ended Dec. 31, 2008

Management

For

For

7000

Plasson Industries Ltd.

IL0010816036

12-Oct-09

23-Sep-09

Annual

Confirmed

7000

2

Elect Directors (Bundled)

Management

For

Against

7000

Plasson Industries Ltd.

IL0010816036

12-Oct-09

23-Sep-09

Annual

Confirmed

7000

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3625

Delek Group Ltd.

IL0010841281

13-Oct-09

24-Sep-09

Annual

Confirmed

3625

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

3625

Delek Group Ltd.

IL0010841281

13-Oct-09

13-Sep-09

Special

Sent

3625

1

Elect Ben Zion Zilberfarb as External Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

3625

Delek Group Ltd.

IL0010841281

13-Oct-09

24-Sep-09

Annual

Confirmed

3625

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3625

Delek Group Ltd.

IL0010841281

13-Oct-09

13-Sep-09

Special

Sent

3625

1a

Indicate If You Are a Controlling Shareholder

Management

None

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

3625

Delek Group Ltd.

IL0010841281

13-Oct-09

13-Sep-09

Special

Sent

3625

2

Approve Compensation of External Director

Management

For

Do Not Vote

Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.

23750

Internet Gold-Golden Lines Ltd

IL0010834435

13-Oct-09

8-Sep-09

Annual

Confirmed

23750

1

Elect Shaul Elovitch as Class A Director for Three Year Term

Management

For

Against

23750

Internet Gold-Golden Lines Ltd

IL0010834435

13-Oct-09

8-Sep-09

Annual

Confirmed

23750

2

Amend Articles Re: Distribution of Dividends

Management

For

Against

23750

Internet Gold-Golden Lines Ltd

IL0010834435

13-Oct-09

8-Sep-09

Annual

Confirmed

23750

3

Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10000

IDB Holding Corporation Ltd.

IL0007365799

15-Oct-09

10-Sep-09

Special

Confirmed

10000

1

Approve Related Party Transaction

Management

For

For

10000

IDB Holding Corporation Ltd.

IL0007365799

15-Oct-09

10-Sep-09

Special

Confirmed

10000

1

Approve Related Party Transaction

Management

For

For

10000

IDB Holding Corporation Ltd.

IL0007365799

15-Oct-09

10-Sep-09

Special

Confirmed

10000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

10000

IDB Holding Corporation Ltd.

IL0007365799

15-Oct-09

10-Sep-09

Special

Confirmed

10000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

100000

First International Bank of Israel Ltd.

IL0005930123

18-Oct-09

17-Sep-09

Annual

Confirmed

100000

1

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

100000

First International Bank of Israel Ltd.

IL0005930123

18-Oct-09

17-Sep-09

Annual

Confirmed

100000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

100000

First International Bank of Israel Ltd.

IL0005930123

18-Oct-09

17-Sep-09

Annual

Confirmed

100000

2

Accept Financial Statements and Statutory Reports

Management

For

For

100000

First International Bank of Israel Ltd.

IL0005930123

18-Oct-09

17-Sep-09

Annual

Confirmed

100000

3

Fix Number of and Elect Directors

Management

For

For

100000

First International Bank of Israel Ltd.

IL0005930123

18-Oct-09

17-Sep-09

Annual

Confirmed

100000

4

Discuss Auditor Remuneration For 2008

Management

For

For

100000

First International Bank of Israel Ltd.

IL0005930123

18-Oct-09

17-Sep-09

Annual

Confirmed

100000

5

Ratify Somech Chaikin as Auditors

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.1

Elect Nochi Dankner as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.2

Elect Rafi Bisker as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.3

Elect Shalom Yaakov Fisher as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.4

Elect Chaim Gabrieli as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.5

Elect Ron Hadasi as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.6

Elect Eliahu Cohen as Director

Management

For

Against

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.7

Elect Zvi Livnat as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.8

Elect Ami Erel as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.9

Elect Yizthak manor as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.1

Elect Edo Bergman as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.11

Elect Svina Biran as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.12

Elect Almog Geva as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

1.13

Elect Alon Bachar as Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

27-Oct-09

29-Sep-09

Annual

Confirmed

412000

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

1.1

Reelect Naftali Shani as Director

Management

For

Against

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

1.2

Reelect Shimon Laor as Director

Management

For

For

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

1.3

Reelect Tal Barnoach as Director

Management

For

Against

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

1.4

Reelect Dafna Cohen as Director

Management

For

Against

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

1.5

Reelect Shlomo Nass as Director

Management

For

For

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

2.1

Reelect Ronnie Vinkler as External Director

Management

For

For

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

2.1a

Indicate If You Are a Controlling Shareholder

Management

None

Against

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

2.2

Reelect Ofer Lavie as External Director

Management

For

For

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

2.2a

Indicate If You Are a Controlling Shareholder

Management

None

Against

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

3

Approve BDO Ziv & Haft as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

83713

Formula Systems (1985) Ltd.

IL0002560162

29-Oct-09

1-Oct-09

Annual

Confirmed

83713

4

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

45000

Perrigo Co.

PRGO

US7142901039

29-Oct-09

4-Sep-09

Annual

Confirmed

45000

1.1

Elect Director Gary M. Cohen

Management

For

For

45000

Perrigo Co.

PRGO

US7142901039

29-Oct-09

4-Sep-09

Annual

Confirmed

45000

1.2

Elect Director David T. Gibbons

Management

For

For

45000

Perrigo Co.

PRGO

US7142901039

29-Oct-09

4-Sep-09

Annual

Confirmed

45000

1.3

Elect Director Ran Gottfried

Management

For

For

45000

Perrigo Co.

PRGO

US7142901039

29-Oct-09

4-Sep-09

Annual

Confirmed

45000

1.4

Elect Director Ellen R. Hoffing

Management

For

For

45000

Perrigo Co.

PRGO

US7142901039

29-Oct-09

4-Sep-09

Annual

Confirmed

45000

2

Ratify Auditors

Management

For

For

2705

Israel Corporation (The)

IL0005760173

1-Nov-09

15-Sep-09

Special

Confirmed

2705

1

Approve Related Party Transaction

Management

For

For

2705

Israel Corporation (The)

IL0005760173

1-Nov-09

15-Sep-09

Special

Confirmed

2705

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

50000

Clal Insurance Enterprise Holdings Ltd.

IL0002240146

13-Dec-09

15-Nov-09

Special

Confirmed

50000

1

Elect Yaakov Dior as Director

Management

For

For

50000

Clal Insurance Enterprise Holdings Ltd.

IL0002240146

13-Dec-09

15-Nov-09

Special

Confirmed

50000

1a

Indicate If You Are a Controlling Shareholder

Management

None

Against

100000

First International Bank of Israel Ltd.

IL0005930123

17-Dec-09

10-Dec-09

Special

Confirmed

100000

1

Elect Meir Dayin as Director

Management

For

For

2705

Israel Corporation (The)

IL0005760173

28-Dec-09

26-Nov-09

Special

Confirmed

2705

1

Approve Acquisition of Shares from Company Controlled by Controlling Shareholder

Management

For

For

2705

Israel Corporation (The)

IL0005760173

28-Dec-09

26-Nov-09

Special

Confirmed

2705

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

19498

FMS Enterprises Migun Ltd.

IL0003150104

31-Dec-09

15-Dec-09

Annual

Confirmed

19498

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

19498

FMS Enterprises Migun Ltd.

IL0003150104

31-Dec-09

15-Dec-09

Annual

Confirmed

19498

2

Elect Directors

Management

For

Abstain

Bundled election of directors; have emailed the company to request unbundling for future meetings, as well as AGM resolutions in English.

19498

FMS Enterprises Migun Ltd.

IL0003150104

31-Dec-09

15-Dec-09

Annual

Confirmed

19498

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

19498

FMS Enterprises Migun Ltd.

IL0003150104

31-Dec-09

15-Dec-09

Annual

Confirmed

19498

4

Approve Final Dividend

Management

For

For

1112500

Shikun & Binui Ltd

IL0010819428

31-Dec-09

1-Dec-09

Annual

Confirmed

1112500

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1112500

Shikun & Binui Ltd

IL0010819428

31-Dec-09

1-Dec-09

Annual

Confirmed

1112500

2.1

Elect Ravit Baraniv as Director and Approve His Compensation

Management

For

For

1112500

Shikun & Binui Ltd

IL0010819428

31-Dec-09

1-Dec-09

Annual

Confirmed

1112500

2.2

Elect Efrat Peled as Director and Approve His Compensation

Management

For

For

1112500

Shikun & Binui Ltd

IL0010819428

31-Dec-09

1-Dec-09

Annual

Confirmed

1112500

2.3

Elect Irit Isaacson as Director and Approve Her Compensation

Management

For

For

1112500

Shikun & Binui Ltd

IL0010819428

31-Dec-09

1-Dec-09

Annual

Confirmed

1112500

2.4

Elect Nir Zichlinsky as Director and Approve His Compensation

Management

For

For

1112500

Shikun & Binui Ltd

IL0010819428

31-Dec-09

1-Dec-09

Annual

Confirmed

1112500

2.5

Elect Shmuel Berkowitz as Director and Approve His Compensation

Management

For

Against

Non-independent director on the audit committee - not best practice.

1112500

Shikun & Binui Ltd

IL0010819428

31-Dec-09

1-Dec-09

Annual

Confirmed

1112500

2.6

Elect Dan Dankner as Director and Approve His Compensation

Management

For

Against

Not independent, new board member, would prefer the new board members to be independent.

1112500

Shikun & Binui Ltd

IL0010819428

31-Dec-09

1-Dec-09

Annual

Confirmed

1112500

2.7

Elect Tal Atsmon as Director and Approve His Compensation

Management

For

For

1112500

Shikun & Binui Ltd

IL0010819428

31-Dec-09

1-Dec-09

Annual

Confirmed

1112500

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7000

Plasson Industries Ltd.

IL0010816036

4-Jan-10

3-Dec-09

Special

Confirmed

7000

1

Approve Director/Officer Liability and Indemnification Agreements

Management

For

For

7000

Plasson Industries Ltd.

IL0010816036

4-Jan-10

3-Dec-09

Special

Confirmed

7000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

We are not controlling shareholders. No need to vote this item.

827000

Bank Hapoalim B.M.

IL0006625771

6-Jan-10

3-Dec-09

Annual

Confirmed

827000

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

827000

Bank Hapoalim B.M.

IL0006625771

6-Jan-10

3-Dec-09

Annual

Confirmed

827000

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

827000

Bank Hapoalim B.M.

IL0006625771

6-Jan-10

3-Dec-09

Annual

Confirmed

827000

3

Approve Terms of Service of Board Chairman

Management

For

Against

Seems overly generous with bonus, salary and share packages in excess of what we would expect. He stands entitled to: ILS 150k/month salary, severance pay at 250% of salary, 250k phantom shares and an unspecified bonus. This is excessive.

827000

Bank Hapoalim B.M.

IL0006625771

6-Jan-10

3-Dec-09

Annual

Confirmed

827000

4

Approve Terms of Service of Director

Management

For

Against

This is being applied retroactively such that the director, Irit Izakson, will be paid a higher amount in relation to work undertaken under a prior contract from October 2008. This retroactive change is not best practice.

240000

Frutarom Industries Ltd.

IL0010810823

14-Jan-10

14-Dec-09

Annual

Confirmed

240000

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

240000

Frutarom Industries Ltd.

IL0010810823

14-Jan-10

14-Dec-09

Annual

Confirmed

240000

2.1

Elect John Farber as Director

Management

For

For

240000

Frutarom Industries Ltd.

IL0010810823

14-Jan-10

14-Dec-09

Annual

Confirmed

240000

2.2

Elect Maya Farber as Director

Management

For

For

240000

Frutarom Industries Ltd.

IL0010810823

14-Jan-10

14-Dec-09

Annual

Confirmed

240000

2.3

Elect John Oram as Director

Management

For

For

240000

Frutarom Industries Ltd.

IL0010810823

14-Jan-10

14-Dec-09

Annual

Confirmed

240000

2.4

Elect Hans Abderhalden as Director

Management

For

For

240000

Frutarom Industries Ltd.

IL0010810823

14-Jan-10

14-Dec-09

Annual

Confirmed

240000

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

4-Feb-10

5-Jan-10

Special

Confirmed

2751000

1

Elect Mordechai Keret as External Director

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

4-Feb-10

5-Jan-10

Special

Confirmed

2751000

1a

Indicate If You Are a Controlling Shareholder

Management

None

Against

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

4-Feb-10

5-Jan-10

Special

Confirmed

2751000

2

Approve Remuneration of Newly Appointed Director Including Indemnification Agreement

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

4-Feb-10

5-Jan-10

Special

Confirmed

2751000

3

Amend Articles

Management

For

For

526500

Israel Chemicals Ltd.

IL0002810146

15-Feb-10

17-Jan-10

Special

Confirmed

526500

1

Approve Grant of Options to Board Chairman

Management

For

Abstain

Chairman, a representative of Israel Corp, is being issued with 800k options in co exercisable at closing price on 6 Jan 2010. Having considered other similar co rem structures (Potash Corp, Soquimich) this appears in line with industry practice. Documents suggest chairman is closely involved in co success therefore his interests should be aligned with minority shareholders. As representative of major shareholder we feel his interests should be suitably aligned with share price. Hence abstain.

526500

Israel Chemicals Ltd.

IL0002810146

15-Feb-10

17-Jan-10

Special

Confirmed

526500

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

412000

Shufersal Ltd.

IL0007770378

17-Feb-10

17-Jan-10

Special

Confirmed

412000

1

Elect Avihu Olshanky as External Director

Management

For

For

412000

Shufersal Ltd.

IL0007770378

17-Feb-10

17-Jan-10

Special

Confirmed

412000

1a

Indicate If You Are a Controlling Shareholder

Management

None

Against

412000

Shufersal Ltd.

IL0007770378

17-Feb-10

17-Jan-10

Special

Confirmed

412000

2

Amend Articles Re: Related Party Transactions

Management

For

Abstain

The company has not made clear the exact change and because the proposed wording allows an officer of the company to approve related party transactions as long as he does not have a personal interest. This is less strict than requiring approval by true independents.

100000

First International Bank of Israel Ltd.

IL0005930123

25-Feb-10

27-Jan-10

Special

Confirmed

100000

1

Approve Related Party Transaction

Management

For

For

100000

First International Bank of Israel Ltd.

IL0005930123

25-Feb-10

27-Jan-10

Special

Confirmed

100000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

None

83179

DAN Vehicle & Transportation D.R.T. Ltd.

IL0004590167

3-Mar-10

1-Feb-10

Special

Confirmed

83179

1

Approve Compensation of Directors

Management

For

For

83179

DAN Vehicle & Transportation D.R.T. Ltd.

IL0004590167

3-Mar-10

1-Feb-10

Special

Confirmed

83179

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

None

83179

DAN Vehicle & Transportation D.R.T. Ltd.

IL0004590167

3-Mar-10

1-Feb-10

Special

Confirmed

83179

2.1

Elect Eyal Cohen as External Director

Management

For

For

83179

DAN Vehicle & Transportation D.R.T. Ltd.

IL0004590167

3-Mar-10

1-Feb-10

Special

Confirmed

83179

2.1a

Indicate If You Are a Controlling Shareholder

Management

None

None

83179

DAN Vehicle & Transportation D.R.T. Ltd.

IL0004590167

3-Mar-10

1-Feb-10

Special

Confirmed

83179

2.2

Elect Uzi Dayan as External Director

Management

For

For

83179

DAN Vehicle & Transportation D.R.T. Ltd.

IL0004590167

3-Mar-10

1-Feb-10

Special

Confirmed

83179

2.2a

Indicate If You Are a Controlling Shareholder

Management

None

None

83179

DAN Vehicle & Transportation D.R.T. Ltd.

IL0004590167

3-Mar-10

1-Feb-10

Special

Confirmed

83179

2.3

Elect Ribi Shomroni as External Director

Management

For

For

83179

DAN Vehicle & Transportation D.R.T. Ltd.

IL0004590167

3-Mar-10

1-Feb-10

Special

Confirmed

83179

2.3a

Indicate If You Are a Controlling Shareholder

Management

None

None

23000

Elbit Systems Ltd.

IL0010811243

4-Mar-10

2-Feb-10

Special

Confirmed

23000

1

Elect Yehoshua Gleitman as External Director

Management

For

For

23000

Elbit Systems Ltd.

IL0010811243

4-Mar-10

2-Feb-10

Special

Confirmed

23000

1a

Indicate If You Are a Controlling Shareholder

Management

None

Against

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

8-Mar-10

4-Feb-10

Special

Confirmed

2751000

1

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

8-Mar-10

4-Feb-10

Special

Confirmed

2751000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

19498

FMS Enterprises Migun Ltd.

IL0003150104

16-Mar-10

16-Feb-10

Special

Confirmed

19498

1

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

19498

FMS Enterprises Migun Ltd.

IL0003150104

16-Mar-10

16-Feb-10

Special

Confirmed

19498

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

19498

FMS Enterprises Migun Ltd.

IL0003150104

16-Mar-10

16-Feb-10

Special

Confirmed

19498

2

Approve Director Liability and Indemnification Agreements

Management

For

For

19498

FMS Enterprises Migun Ltd.

IL0003150104

16-Mar-10

16-Feb-10

Special

Confirmed

19498

2a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

19498

FMS Enterprises Migun Ltd.

IL0003150104

16-Mar-10

16-Feb-10

Special

Confirmed

19498

3

Approve Director Liability and Indemnification Agreements

Management

For

For

19498

FMS Enterprises Migun Ltd.

IL0003150104

16-Mar-10

16-Feb-10

Special

Confirmed

19498

4

Approve Liability and Indemnification Agreement of Controlling Shareholder

Management

For

For

19498

FMS Enterprises Migun Ltd.

IL0003150104

16-Mar-10

16-Feb-10

Special

Confirmed

19498

4a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

19498

FMS Enterprises Migun Ltd.

IL0003150104

16-Mar-10

16-Feb-10

Special

Confirmed

19498

5

Amend Articles

Management

For

For

19498

FMS Enterprises Migun Ltd.

IL0003150104

16-Mar-10

16-Feb-10

Special

Confirmed

19498

6

Elect Doron Tamir as External Director

Management

For

For

19498

FMS Enterprises Migun Ltd.

IL0003150104

16-Mar-10

16-Feb-10

Special

Confirmed

19498

6a

Indicate If You Are a Controlling Shareholder

Management

None

Against

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

24-Mar-10

22-Feb-10

Special

Confirmed

718900

1

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

8-Apr-10

9-Mar-10

Special

Confirmed

2751000

1

Approve Interim Dividend

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

8-Apr-10

9-Mar-10

Special

Confirmed

2751000

2

Approve Bonus of Board Chairman

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

8-Apr-10

9-Mar-10

Special

Confirmed

2751000

2a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

8-Apr-10

9-Mar-10

Special

Confirmed

2751000

3

Approve Bonus of Executive Director

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

8-Apr-10

9-Mar-10

Special

Confirmed

2751000

3a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

2705

Israel Corporation (The)

IL0005760173

12-Apr-10

21-Mar-10

Special

Confirmed

2705

1

Approve Special Payment of Deputy Board Chairman

Management

For

Abstain

We have not received info from the company on the basis of this additional payment to the Deputy Chairman (and USD 300k is a substantial amount).

2705

Israel Corporation (The)

IL0005760173

12-Apr-10

21-Mar-10

Special

Confirmed

2705

2

Elect Yaov Duplet as Director and Approve His Remuneration

Management

For

For

75000

Babylon Ltd.

IL0011016669

15-Apr-10

16-Mar-10

Special

Confirmed

75000

1

Approve Compensation of CEO

Management

For

For

75000

Babylon Ltd.

IL0011016669

15-Apr-10

16-Mar-10

Special

Confirmed

75000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

1

Discuss Financial Statements and Directors’ Report For Year 2009(Non-Voting)

Management

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.1

Elect Shlomo Rodav as Director

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.2

Elect Arieh Saban as Director

Management

For

Abstain

Affiliate of the major shareholder.

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.3

Elect Rami Nomkin as Director

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.4

Elect Yehuda Porat as Director

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.5

Elect Amikam Shorer as Director

Management

For

Abstain

No info.

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.6

Elect Felix Cohen as Director

Management

For

Abstain

No info.

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.7

Elect Eli Holtzman as Director

Management

For

Abstain

No info.

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.8

Elect Eldad Ben-Moshe as Director

Management

For

Abstain

No info.

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.9

Elect Shaul Elovitz as Director

Management

For

Abstain

New owner of the company, would prefer more independence.

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.1

Elect Orna Elovitz as Director

Management

For

Abstain

Affiliated to the new owner of the company, would prefer more independence.

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

3.11

Elect Or Elovitz as Director

Management

For

Abstain

Affiliated to the new owner of the company, would prefer more independence.

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

4

Approve Related Party Transaction

Management

For

Abstain

No info.

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

4a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Abstain

We do not have any interest.

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

20-May-10

21-Apr-10

Annual/Special

Confirmed

2751000

5

Approve Termination Agreement of Former CEO

Management

For

Abstain

No info.

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

1

Accept Financial Statements and Statutory Reports

Management

For

For

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

2

Approve Somekh Chaikin and Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

Nominees proposed by the Shareholders’ Committee of the Bank for Election to the Board

Management

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.1

Elect David Brodt as Director

Management

For

Against

Vote against as proposed by bank and therefore may lack independence

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.2

Elect Moshe Dovrat as Director

Management

For

For

Vote for as retiring by rotation, independent and has confirmed financial expertise

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.3

Elect Yehuda Drori as Director

Management

For

Against

Vote against as proposed by bank and therefore may lack independence

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.4

Elect Yoav Nardi as Director

Management

For

Against

Vote against as proposed by bank and therefore may lack independence

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.5

Elect Ehud Shapiro as Director

Management

For

Against

Vote against as not independent (former Deputy CEO)

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

Retiring directors Who Propose their candidacy for Reelection to the Board

Management

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.6

Elect Nurit Segal as Director

Management

None

For

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.7

Elect Yakov Goldman as Director

Management

None

For

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.8

Elect Moshe Vidman as Director

Management

None

For

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

Shareholders who Propose their Candidacy for Election to the Board

Management

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.9

Elect a Keren-Or On as Director

Share Holder

None

For

Senior risk advisor in banking sector and independent

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.1

Elect Tova Kagan as Director

Share Holder

None

Against

Insufficient banking expertise

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.11

Elect Etty Esther Livni as Director

Share Holder

None

Against

Insufficient banking expertise

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.12

Elect Asher Halperin as Director

Share Holder

None

Against

Insufficient banking expertise

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.13

Elect Avraham Rahamim Cohen as Director

Share Holder

None

Against

Insufficient banking expertise

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.14

Elect Zeev Levenberg as Director

Share Holder

None

Against

Insufficient banking expertise

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.15

Elect a Natan Meir as Director

Share Holder

None

Against

Insufficient banking expertise

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.16

Elect Joseph Mozeson as Director

Share Holder

None

Against

Insufficient banking expertise

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.17

Elect Tamir Milikovski as Director

Share Holder

None

For

Accountant by profession and independent

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.18

Elect Shmuel Messenberg as Director

Share Holder

None

For

Former Head of Corporate division at Bank Mizrahi and independent

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.19

Elect Yehoshua Neeman as Director

Share Holder

None

Against

Insufficient banking expertise.

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.2

Elect Amiad Niv as Director

Share Holder

None

Against

Insufficient banking expertise.

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.21

Elect Shlomo Ness as Director

Share Holder

None

For

Qualifications in both accountancy and law. Chairman insurance and capital markets companies. Independent.

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.22

Elect Amos Sapir as Director

Share Holder

None

For

Director in a broad range of industries as well as former Chairman of a securities ratings agency up to 08. Independent.

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.23

Elect Robert Zentler as Director

Share Holder

None

For

Adviser to the Bank of Israel as well as other positions of responsibility in the finance sector. Independent.

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.24

Elect Eran Kimchi as Director

Share Holder

None

For

Former investment manager and now joint CEO of an investment company, Duchifat. Independent.

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

3.25

Elect Israel Tapuchi as Director

Share Holder

None

Against

Director of the corporation, its subsidiary, an associated company or interested party (Paz Oil)

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

4

Approve Director/Officer Liability and Indemnification Insurance

Management

For

For

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

5

Approve Retirement Package of Board Chairman

Management

For

For

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

6

Approve Bonus of Board Chairman

Management

For

For

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

7

Approve of Holding Positions and Disclosure by Officers

Management

For

For

750000

Bank Leumi Le-Israel B.M.

IL0006046119

2-Jun-10

4-May-10

Annual

Confirmed

750000

7a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

No personal interest

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

2.1

Elect Yaakov Perry as Director

Management

For

For

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

2.2

Elect Moshe Wertheim as Director

Management

For

For

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

2.3

Elect Zvi Ephrat as Director

Management

For

For

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

2.4

Elect Ron Gazit as Director

Management

For

For

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

2.5

Elect Liora Ofer as Director

Management

For

For

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

2.6

Elect Avraham Shochet as Director

Management

For

For

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

2.7

Elect Dov Mishor as Director

Management

For

For

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

2.8

Elect Mordechai Meir as Director

Management

For

For

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

2.9

Elect Yossi Shahak as Director

Management

For

For

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

718900

Mizrahi Tefahot Bank Ltd.

IL0006954379

3-Jun-10

4-May-10

Annual

Confirmed

718900

4

Approve Bonus of Board Chairman

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

10-Jun-10

11-May-10

Special

Confirmed

2751000

1

Approve COnsulting Agreement with Controlling Shareholder

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

10-Jun-10

11-May-10

Special

Confirmed

2751000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

10-Jun-10

11-May-10

Special

Confirmed

2751000

2.1

Approve Director Liability and Indemnification Agreements

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

10-Jun-10

11-May-10

Special

Confirmed

2751000

2.2

Approve Liability and Indemnification Agreements of Controlling Shareholder Directors

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

10-Jun-10

11-May-10

Special

Confirmed

2751000

2.2a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

10-Jun-10

11-May-10

Special

Confirmed

2751000

3

Approve Related Party Transaction

Management

For

For

2751000

Bezeq The Israeli Telecommunication Corp. Ltd.

IL0002300114

10-Jun-10

11-May-10

Special

Confirmed

2751000

3a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

100000

First International Bank of Israel Ltd.

IL0005930123

24-Jun-10

5-May-10

Special

Confirmed

100000

1

Approve Final Dividend of NIS 0.05 Per Share ($ 0.013)

Management

For

For

100000

First International Bank of Israel Ltd.

IL0005930123

24-Jun-10

5-May-10

Special

Confirmed

100000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

100000

First International Bank of Israel Ltd.

IL0005930123

24-Jun-10

5-May-10

Special

Confirmed

100000

2

Approve Capital Consolidation

Management

For

For

98000

Blue Square-Israel Ltd.

IL0010825516

28-Jun-10

25-May-10

Annual

Confirmed

98000

1

Approve Share Purchase Agreement

Management

For

Against

This acquisition is with a related party (David Wiessman is the chairman and major shareholder of BSI and Dor Alon) and therefore there is a conflict of interest. From a commercial standpoint the deal makes sense but from a valuation perspective it appears to be quite expensive, on around 19 times 2009 earnings.

98000

Blue Square-Israel Ltd.

IL0010825516

28-Jun-10

25-May-10

Annual

Confirmed

98000

1a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

We have no personal interest.

98000

Blue Square-Israel Ltd.

IL0010825516

28-Jun-10

25-May-10

Annual

Confirmed

98000

2.1

Elect David Weissman as Director

Management

For

Against

Mr Weissman is the ultimate controlling shareholder of BSI and is therefore not independent. We would prefer an independent chairman.

98000

Blue Square-Israel Ltd.

IL0010825516

28-Jun-10

25-May-10

Annual

Confirmed

98000

2.2

Elect Yitzhak Bader as Director

Management

For

Against

We would prefer more independent representation on the board

98000

Blue Square-Israel Ltd.

IL0010825516

28-Jun-10

25-May-10

Annual

Confirmed

98000

2.3

Elect Shlomo Even as Director

Management

For

Against

We would prefer more independent representation on the board

98000

Blue Square-Israel Ltd.

IL0010825516

28-Jun-10

25-May-10

Annual

Confirmed

98000

2.4

Elect Diana Bogloslavsky as Director

Management

For

Against

We would prefer more independent representation on the board

98000

Blue Square-Israel Ltd.

IL0010825516

28-Jun-10

25-May-10

Annual

Confirmed

98000

2.5

Elect Avraham Meron as Director

Management

For

Against

We would prefer more independent representation on the board

98000

Blue Square-Israel Ltd.

IL0010825516

28-Jun-10

25-May-10

Annual

Confirmed

98000

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

98000

Blue Square-Israel Ltd.

IL0010825516

28-Jun-10

25-May-10

Annual

Confirmed

98000

4

Change Company Name to Alon Holdings - Blue Square Israel Ltd.

Management

For

For

98000

Blue Square-Israel Ltd.

IL0010825516

28-Jun-10

25-May-10

Annual

Confirmed

98000

5

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

193853

Check Point Software Technologies Ltd.

IL0010824113

29-Jun-10

20-May-10

Annual

Confirmed

193853

1.1

Elect Gil Shwed as Director

Management

For

For

193853

Check Point Software Technologies Ltd.

IL0010824113

29-Jun-10

20-May-10

Annual

Confirmed

193853

1.2

Elect Marius Nacht as Director

Management

For

For

193853

Check Point Software Technologies Ltd.

IL0010824113

29-Jun-10

20-May-10

Annual

Confirmed

193853

1.3

Elect Jerry Ungerman as Director

Management

For

For

193853

Check Point Software Technologies Ltd.

IL0010824113

29-Jun-10

20-May-10

Annual

Confirmed

193853

1.4

Elect Dan Propper as Director

Management

For

For

193853

Check Point Software Technologies Ltd.

IL0010824113

29-Jun-10

20-May-10

Annual

Confirmed

193853

1.5

Elect David Rubner as Director

Management

For

For

193853

Check Point Software Technologies Ltd.

IL0010824113

29-Jun-10

20-May-10

Annual

Confirmed

193853

1.6

Elect Tal Shavit as Director

Management

For

For

193853

Check Point Software Technologies Ltd.

IL0010824113

29-Jun-10

20-May-10

Annual

Confirmed

193853

2

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

193853

Check Point Software Technologies Ltd.

IL0010824113

29-Jun-10

20-May-10

Annual

Confirmed

193853

3

Approve Equity Compensation of CEO

Management

For

For

The dilution is only 4.8 percent of the shares that have been awarded, which is not excessive.

193853

Check Point Software Technologies Ltd.

IL0010824113

29-Jun-10

20-May-10

Annual

Confirmed

193853

3a

Indicate Personal Interest in Proposed Agenda Item

Management

None

Against

We do not have a personal interest.

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

Meeting for ADR Holders

Management

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

1.1

Elect Ron Gutler as Director

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

1.2

Elect Joseph Atsmon as Director

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

1.3

Elect Rimon Ben-Shaoul as Director

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

1.4

Elect Yoseph Dauber as Director

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

1.5

Elect John Hughes as Director

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

1.6

Elect David Kostman as Director

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

2.1

Elect Dan Falk as External Director

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

2.2

Elect Yocheved Dvir as External Director

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

3

Approve Grant of Options

Management

For

For

ISS recommends a vote against on the basis that the total pool of shares reserved for options implies potential dilution of 11.25%. In this resolution we are only being asked to approve the grant of 82,500 shares pa over the next 4 years, which would bring total dilution to 9.7%; taking into account future potential dilution is beyond the scope of the resolution.

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

4

Approve Payment of Chairman

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

5

Amend Articles

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

6

Approve Director Liability and Indemnification Agreements

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

20000

Nice Systems Ltd.

IL0002730112

29-Jun-10

24-May-10

Annual

Confirmed

20000

8

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

Meeting for ADR Holders

Management

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

1

Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share

Management

For

For

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

2

Election Of Director: Mr. Abraham E. Cohen

Management

For

For

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

3

Election Of Director: Mr. Amir Elstein

Management

For

For

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

4

Election Of Director: Prof. Roger Kornberg

Management

For

For

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

5

Election Of Director: Prof. Moshe Many

Management

For

For

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

6

Election Of Director: Mr. Dan Propper

Management

For

For

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

8

Approve Stock Option Plan

Management

For

Against

The total dilution (including outstanding options) would exceed our 10% maximum limit.

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

9

Approve Compensation of Board Chairman

Management

For

For

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

10

Approve Compensation of Director

Management

For

For

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

11

Approve Compensation of Director

Management

For

For

143820

Teva Pharmaceutical Industries Ltd.

IL0006290147

29-Jun-10

24-May-10

Annual

Confirmed

143820

12

Increase Authorized Share Capital

Management

For

For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant: Aberdeen Israel Fund, Inc.

By (Signature and Title):	/s/ Christian Pittard
	Christian Pittard
	President

Date: August 11, 2010