| KONICA MINOLTA HOLDINGS INC | 19/06/2008 AGM | |
|---|---|---|
| 1.0 | Election of directors | For |
| 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 |
| 1.9 | Elect director 9 | For |
| 1.10 | Elect director 10 | For |
| 1.11 | Elect director 11 | For |
| 1.12 | Elect director 12 | For |
| 1.13 | Elect director 13 | For |
| 2 | Amendment of article of association | For |