

| PACIFIC METALS CO LTD | 29/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Sasaki Akira | Oppose |
| 1.2 | Elect Fujiyama Tamaki | For |
| 1.3 | Elect Koide Keiichi | For |
| 1.4 | Elect Kashuu Etsurou | For |
| 1.5 | Elect Hatakeyama Tetsuo | For |
| 1.6 | Elect Sugai Kazuyuki | For |
| 1.7 | Elect Aoyama Masayuki | For |
| 1.8 | Elect Matsumoto Shinya | For |
| 1.9 | Elect Imai Hikari | For |
| 2.1 | Elect Horimukai Wataru | For |
| 3 | Adoption of Takeover Defense Measures | Abstain |