| RESONAC HOLDINGS CORPORATION | 27/03/2009 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Partial Amendment to the Articles of Incorporation | For |
| 3 | Elect Directors | Non-Voting |
| 4 | Elect Mitsuo Ohashi | Oppose |
| 5 | Elect Directors | For |
| 6 | Elect Directors | For |
| 7 | Elect Directors | For |
| 8 | Elect Directors | For |
| 9 | Elect Directors | For |
| 10 | Elect Directors | For |
| 11 | Elect Directors | For |
| 12 | Elect Directors | For |
| 13 | Elect Directors | For |
| 14 | Elect Directors | For |
| 15 | Elect Directors | For |
| 16 | Elect Directors | For |
| 17 | Election of Minoru Kiyono as Corporate Auditor | Oppose |
| 18 | Non-reelection of One Accounting Auditor | For |