TOSHIBA CORP 22/06/2012 AGM
1.1Elect Nishida AtsutoshiFor
1.2Elect Sasaki NorioFor
1.3Elect Shimomitsu HidejirouFor
1.4Elect Tanaka HisaoFor
1.5Elect Kitamura HideoFor
1.6Elect Kubo MakotoFor
1.7Elect Watanabe ToshiharuFor
1.8Elect Muraoka FumioFor
1.9Elect Horioka HiroshiFor
1.10Elect Kosugi TakeoFor
1.11Elect Saitou SyouzouFor
1.12Elect Itami HiroyukiFor
1.13Elect Shimanouchi KenFor
1.14Elect Saitou KiyomiFor
2Adoption of Takeover Defense MeasuresOppose
3Shareholder proposal regarding Amendment to the Articles of Incorporation regarding exercise of voting rights at general meetings of shareholdersFor