| ICL GROUP LTD | 25/08/2009 AGM | |
|---|---|---|
| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. PIRC’s Global service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support proposals 1, 3, 5, 6, 7 and 8. | None |
| 1 | Approve the financial statements and the Directors' report | Abstain |
| 2 | Election of Directors | Oppose |
| 3 | Approve directors' fees | Abstain |
| 4 | Re-elect Prof. Yair Orgler as Outside Director | For |
| 5 | Elect Dr. M. Haran as Outside Director | Abstain |
| 6 | Approve to issue Dr. Haran of liability exemption and indemnity undertaking | Abstain |
| 7 | Approve the annual remuneration and meeting attendance fees to the Outside Directors | Abstain |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |