

| FOSTER ELECTRIC CO LTD | 22/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Higashi Yasuo | Oppose |
| 2.2 | Re-Elect Miyata Yukio | Oppose |
| 2.3 | Re-Elect Yoshizawa Hiromi | For |
| 2.4 | Re-Elect Lu San Tie | For |
| 2.5 | Re-Elect Nagasawa Terushige | For |
| 2.6 | Re-Elect Kishi Kazuhiro | For |
| 2.7 | Re-Elect Matsumoto Kaoru | For |
| 3.1 | Elect Ohara Rintarou | Oppose |
| 4 | Elect Shirasu Haruo as Reserve Corporate Auditor | For |