| ELPIDA MEMORY INC | 24/06/2008 AGM | |
|---|---|---|
| 1.0 | Election of directors | Non-Voting |
| 1.1 | Elect director 1 | For |
| 1.2 | Elect director 2 | For |
| 1.3 | Elect director 3 | For |
| 1.4 | Elect director 4 | For |
| 1.5 | Elect director 5 | For |
| 1.6 | Elect director 6 | For |
| 1.7 | Elect director 7 | For |
| 1.8 | Elect director 8 | For |
| 2 | Election of reserve corporate auditors | For |
| 3 | Issuance of stock subscription right for option plan | Oppose |
| 4 | Issuance of stock subscription right for option plan | Oppose |