| MAKHTESHIM AGAN INDUSTRIES | 20/07/2008 AGM | |
|---|---|---|
| 1.1 | Receive the Annual Report | Non-Voting |
| 1.2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 1.3 | Re-elect all the serving directors with the exception of outside directors | Abstain |
| 1.4 | Approve the adjustment to the directors' annual and participation fees | Abstain |
| 1.5 | Adjust the participation fee and annual fee of Mr. Zvi Livnat | Abstain |