MIZRAHI TEFAHOT BANK LTD 25/06/2009 AGM
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PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. PIRC’s Global/Asia 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 the proposals.

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1Discuss the financial statements and Directors reportNon-Voting
2.1Re-elect Jacob PerryAbstain
2.2Re-elect Moshe WertheimAbstain
2.3Re-elect Zvi EfratAbstain
2.4Re-elect Ron GazitAbstain
2.5Re-elect Yosef BahatAbstain
2.6Re-elect Liora OferAbstain
2.7Re-elect Joseph RosenAbstain
2.8Re-elect Avraham ShohatAbstain
2.9Re-elect Dov MishorAbstain
2.10Re-elect Mordechai MayerAbstain
3Elect Gideon SittermanAbstain
4Appoint the auditorsAbstain