| GLORY LTD | 25/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Election of the Directors | Non-Voting |
| 2.1 | Elect Onoue Sumio | Oppose |
| 2.2 | Elect Nishino Hideto | For |
| 2.3 | Elect Matsuoka Norishige | For |
| 2.4 | Elect Onoue Hirokazu | For |
| 2.5 | Elect Sasaki Hiroki | For |
| 2.6 | Elect Niijima Akira | For |
| 2.7 | Elect Funabiki Yuuichi | For |
| 2.8 | Elect Ichitani Masahiro | For |
| 2.9 | Elect Kigasawa Kiyoshi | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Adoption of Takeover Defense Measures | Oppose |