| MODEC INC (JAPAN) | 27/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miyazaki Toshirou | For |
| 2.2 | Elect Usami Shigeru | For |
| 2.3 | Elect Nishihata Akira | For |
| 2.4 | Elect Nippo Shinsuke | For |
| 2.5 | Elect Kanamori Takeshi | For |
| 2.6 | Elect Konishi Teruhisa | For |
| 2.7 | Elect Natori Katsuya | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |