

| DIC CORPORATION | 22/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oe Kouji | Oppose |
| 2.2 | Elect Sugie Kazuo | For |
| 2.3 | Elect Yamaki Kaiji | For |
| 2.4 | Elect Kawamura Yoshihisa | For |
| 2.5 | Elect Shimoizumi Kazuya | For |
| 2.6 | Elect Saitou Masayuki | For |
| 2.7 | Elect Kawamura Yoshihisa | For |
| 2.8 | Elect Ono Mineo | For |
| 2.9 | Elect Kouno Eiko | For |
| 3.1 | Elect Tomita Junji | For |