| FUNAI ELECTRIC CO LTD | 19/06/2009 AGM | |
|---|---|---|
| 1 | Article changes to accommodate law change on share certificates (electronization) | For |
| 2.1 | Appoint a Director - Tetsuro Funai | For |
| 2.2 | Appoint a Director - Tomonori Hayashi | For |
| 2.3 | Appoint a Director - Mitsuo Yonemoto | For |
| 2.4 | Appoint a Director - Akira Miyazaki | For |
| 2.5 | Appoint a Director - Shigemichi Asakura | For |
| 2.6 | Appoint a Director - Yasuhisa Katsuta | For |
| 2.7 | Appoint a Director - Hidetoshi Nishimura | For |
| 3 | Allow Executives to Authorize Use of Stock Option Plan | Abstain |