HITACHI ZOSEN CORP 23/06/2011 AGM
1Appropriation of SurplusFor
2.1Elect Furukawa MinoruOppose
2.2Elect Yahata ShunsakuFor
2.3Elect Anzai KouichirouFor
2.4Elect Mitani AkifumiFor
2.5Elect Matsuwake HisaoFor
2.6Elect Tsurisaki SeiichirouFor
2.7Elect Shimizu TooruFor
2.8Elect Tanisho TakashiFor
2.9Elect Sawada KenjiFor
2.10Elect Morikata MasayukiFor
3.1Elect Miyasaka HiromitsuOppose
4Payment of Bonus to Directors/Corporate AuditorsFor