

| NISSAN MOTOR CO LTD | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |
| 3.1 | Elect Carlos Ghosn | Oppose |
| 3.2 | Elect Shiga Toshiyuki | For |
| 3.3 | Elect Saikawa Hiroto | For |
| 3.4 | Elect Colin Dodge | For |
| 3.5 | Elect Yamashita Mitsuhiko | For |
| 3.6 | Elect Carlos Tavares | For |
| 3.7 | Elect Imazu Hidetoshi | For |
| 3.8 | Elect Jean-Baptiste Duzan | For |
| 3.9 | Elect Nakamura Katsumi | For |