| JFE HOLDINGS INC | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Payment of bonus to directors/corporate auditors | For |
| 3 | Amendment of article of association | For |
| 4 | Election of directors | Non-Voting |
| 4.1 | ELECT SUDO FUMIO | For |
| 4.2 | ELECT BADA HAZIME | For |
| 4.3 | ELECT WAKABAYASI KOUHEI | Oppose |
| 4.4 | ELECT KISIMOTO SUMIYUKI | Oppose |
| 4.5 | ELECT NIWA UITIROU | For |
| 4.6 | ELECT ASAI SIGEO | For |
| 5 | Election of corporate auditors | Non-Voting |
| 5.1 | ELECT YAMAZAKI TOSIKUNI | For |
| 5.2 | ELECT AKITA KUNIO | For |
| 6 | Election of reserve corporate auditors | For |
| 7 | Adoption of anti-takeover measure | Oppose |