OJI HOLDINGS CORPORATION 29/06/2011 AGM
1.1Elect Suzuki ShouichirouOppose
1.2Elect Shinoda KazuhisaOppose
1.3Elect Kondou ShinichirouFor
1.4Elect Ishida TakashiFor
1.5Elect Hashimoto HirokiFor
1.6Elect Andou TazunuFor
1.7Elect Watanabe TadashiFor
1.8Elect Yajima SusumuFor
1.9Elect Shindou KiyotakaFor
1.10Elect Azuma TakeshiFor
1.11Elect Takeuchi YouFor
1.12Elect Akiyama OsamuFor
2.1Elect Ueno KenjirouFor
3Adoption of Takeover Defense MeasuresAbstain