| SECOM CO LTD | 25/06/2009 AGM | |
|---|---|---|
| 1 | Approve the dividend | For |
| 2 | Amend Articles | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | Elect a Director | Oppose |
| 3.2 | Elect a Director | For |
| 3.3 | Elect a Director | For |
| 3.4 | Elect a Director | For |
| 3.5 | Elect a Director | For |
| 3.6 | Elect a Director | For |
| 3.7 | Elect a Director | For |
| 3.8 | Elect a Director | For |
| 3.9 | Elect a Director | For |
| 3.10 | Elect a Director | For |
| 3.11 | Elect a Director | For |
| 4 | Payment of retirement allowance to directors/corporate auditors | Oppose |