TEVA » Topics » SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

This excerpt taken from the TEVA 6-K filed Nov 7, 2008.

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At Teva’s special meeting of shareholders held on September 25, 2008, Teva’s shareholders approved the appointment of Mr. Joseph (Yosi) Nitzani as a statutory independent director for a term of three years.

 

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This excerpt taken from the TEVA 6-K filed Aug 1, 2008.

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At our annual meeting of shareholders held on June 29, 2008, our shareholders approved all of the proposals on the agenda. These included: (1) receipt and discussion of the Company’s consolidated balance sheet as of December 31, 2007 and the consolidated statements of income for the year then ended; (2) approval of the cash dividends paid for year ended December 31, 2007 aggregating NIS 1.60 (approximately US$0.39) per ordinary share; (3) election of the following persons to the Board of Directors, each to serve as a director for a three-year term: Eli Hurvitz, Ruth Cheshin, Harold Snyder and Ory Slonim; (4) the appointment of Dr. Leora (Rubin) Meridor as a statutory independent director (as defined below) for an additional term of three years, following the expiration of her second term of appointment in December 2008; (5) approval of the purchase of directors’ and officers’ liability insurance; (6) an increase in the per meeting cash remuneration paid to the directors of the Company; (7) approval of the Company’s 2008 employee stock purchase plan for U.S. employees, replacing a similar existing plan expiring shortly; and (8) the appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as the Company’s independent registered public accounting firm until the 2009 Annual Meeting of Shareholders and to authorize the audit committee to determine their compensation and the Board of Directors to ratify such determination.

 

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This excerpt taken from the TEVA 6-K filed May 15, 2006.

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At our annual meeting of shareholders held on May 4, 2006, our shareholders approved all of the proposals on the agenda. These included: (1) receipt and discussion of the Company’s consolidated balance sheet as of December 31, 2005 and the consolidated statements of income for the year then ended; (2) approval of the cash dividends paid for 2005 aggregating NIS 1.24 (approximately US$0.28) per ordinary share; (3) the appointment of Prof. Gabriela Shalev as a Statutory Independent Director for an additional term of three years, following the expected expiration of her initial term of appointment on October 26, 2006; (4) the election of the directors Dr. Phillip Frost, Carlo Salvi and David Shamir to serve as directors for an additional three years; (5) approval of the purchase of directors’ and officers’ liability insurance; (6) the amendment of certain provisions of the Company’s Articles of Association relating to the mechanism for the proposal of persons for nomination as directors of the Company; (7) an increase in the remuneration paid to the directors of the Company (other than the Chairman of the Board), provided that the Company’s Statutory Independent Directors shall be entitled to an increase (up to the said amounts) only when and to the extent permitted under Israeli law; and (8) the appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd. as the Company’s independent registered public accounting firm for the year ending December 31, 2006.

 

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