

| JFE HOLDINGS INC | 23/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hayashida Eiji | Oppose |
| 2.2 | Elect Kakigi Koji | For |
| 2.3 | Elect Okada Shinichi | For |
| 2.4 | Elect Maeda Masafumi | For |
| 2.5 | Elect Yoshida Masao | For |
| 3 | Elect Tsumura Shotaro | Oppose |
| 4 | Elect Saiki Isao | For |
| 5 | Shareholder Proposal: Amend Articles to Include Agricultural Business | Oppose |
| 6 | Shareholder Proposal: Amend Articles to Prevent Chairman from Ending Questions at the Annual Meeting | Oppose |