

| JFE HOLDINGS INC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Payment of Bonus to Directors/Corporate Auditors | Oppose |
| 3 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 4.1 | Elect Hayashida Eiji | Oppose |
| 4.2 | Elect Kakigi Kouji | For |
| 4.3 | Elect Okada Shinichi | For |
| 4.4 | Elect Maeda Masafumi | For |
| 4.5 | Elect Yoshida Masao | For |
| 5 | Election of Reserve Corporate Auditors (JP) | For |
| 6 | Adoption of Takeover Defense Measures | Abstain |
| 7 | Shareholders' Proposal | Oppose |