| 1 | Election of directors | Non-Voting |
| 1a | Re-elect Ron Gutler | For |
| 1b | Re-elect Joseph Atsmon | For |
| 1c | Re-elect Rimon Ben-Shaoul | Oppose |
| 1d | Re-elect Yoseph Dauber | For |
| 1e | Re-elect John Hughes | Oppose |
| 1f | Re-elect David Kostman | For |
| 2 | Approve increase in non-executives fees | Non-Voting |
| 2a | Approve the cash compensation for each director excluding outside directors as of 6 March 2008 | For |
| 2b | Approve the cash compensation for each director including outside directors as of 29 July 2008 | For |
| 3 | Approve the special annual cash fee paid to the Chairman | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
