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Upcoming Ballot: SHAMIR OPTICAL INDUSTRY LTD. (SHMR)

Key Dates

Meeting: 9/7/2010
Online Voting Starts: 8/3/2010
Online Voting Ends: 9/3/2010 11:59 ET

Key Documents

Ballot Legend

Click the icons in the far-right column to set your votes.
Ballots
Board
Suggestion
  • 1 Director
    RE-ELECTION OF EACH OF MR. ISRAEL OZ AND MR. GIORA BEN-ZE EV TO HOLD OFFICE AS CLASS A DIRECTORS OF THE COMPANY UNTIL THE CLOSE OF THE THIRD SUCCEEDING ANNUAL GENERAL MEETING TO BE HELD IN 2013.
  • 2 Board
    APPROVAL AND RATIFICATION OF THE RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2010 AND THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
  • 3 Board
    APPROVAL AND RATIFICATION OF THE COMPANY S PURCHASE OF AN INSURANCE POLICY OF DIRECTORS AND OFFICERS LIABILITY.
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