

| FUNAI ELECTRIC CO LTD | 19/06/2008 AGM | |
|---|---|---|
| 1 | Amend the articles | For |
| 2 | Elect the directors | Non-Voting |
| 2.1 | Elect Director | For |
| 2.2 | Elect Director | For |
| 2.3 | Elect Director | For |
| 2.4 | Elect Director | For |
| 2.5 | Elect Director | For |
| 2.6 | Elect Director | For |
| 2.7 | Elect Director | For |
| 2.8 | Elect Director | For |
| 2.9 | Elect Director | For |
| 3 | Approve stock option plan | Oppose |