| FUJI SEAL INTERNATIONAL INC | 25/06/2008 AGM | |
|---|---|---|
| 1 | Election of directors | Non-Voting |
| 1.1 | Re-elect Nobuyuki Takakusagi | For |
| 1.2 | Re-elect Masahito Kakegawa | For |
| 1.3 | Re-elect Makoto Tokuyama | For |
| 1.4 | Re-elect Masaaju Fujio | For |
| 1.5 | Re-elect Ken Takeda | For |
| 1.6 | Re-elect Hiroo Okazaki | For |
| 1.7 | Re-elect Shigeko Okazaki | For |
| 1.8 | Re-elect Takahiro Sonoda | For |
| 2 | Appoint the external auditors | For |
| 3 | Approve the takeover defence measure. | Oppose |