| SHINSEI BANK LTD | 20/06/2018 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kudou Hideyuki | Oppose |
| 2.2 | Elect Kozano Yoshiaki | Oppose |
| 2.3 | Elect J Christopher Flowers | For |
| 2.4 | Elect Ernest M Higa | For |
| 2.5 | Elect Kani Shigeru | For |
| 2.6 | Elect Makihara Jun | For |
| 2.7 | Elect Tomimura Ryuuichi | For |
| 3.1 | Elect Konno Shiho | For |
| 4 | Elect Reserve Corporate Auditors | For |
| 5 | Approve Granting of Restricted Stock to the Executive Directors | Oppose |
| 6 | Shareholders' Proposal: Determination of the amount of remuneration in the restrited Stock Compensation for Directors of the Board | Oppose |