SEVEN & I HOLDINGS CO LTD 28/05/2015 AGM
1Appropriation of SurplusFor
2.1Elect Suzuki ToshifumiFor
2.2Elect Murata NoritoshiFor
2.3Elect Gotou KatsuhiroFor
2.4Elect Itou JunrouFor
2.5Elect Takahashi KunioFor
2.6Elect Shimizu AkihikoFor
2.7Elect Isaka RyuuichiFor
2.8Elect Anzai TakashiFor
2.9Elect Ootaka ZenkouFor
2.10Elect Suzuki YasuhiroFor
2.11Elect Joseph M. DePintoFor
2.12Elect Scot Trevor DavisFor
2.13Elect Tsukio YoshioFor
2.14Elect Itou KunioFor
2.15Elect Yonemura ToshirouFor
3.1Elect Eguchi MasaoOppose
4Issuance of Stock Subscription Right for Option PlanAbstain