| CALBEE INC | 22/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Matsumoto Akira | For |
| 2.2 | Elect Itou Shuuji | For |
| 2.3 | Elect Mogi Yuuzaburou | For |
| 2.4 | Elect Kawamura Takashi | For |
| 2.5 | Elect Takahara Takahisa | For |
| 2.6 | Elect Fukushima Atsuko | For |
| 2.7 | Elect Katty Lam | For |
| 3.1 | Elect Ooe Nagako | For |
| 4 | Elect Reserve Corporate Auditors (JP) | For |
| 5 | Appointment of Independent Auditors | Abstain |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |
| 7 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |