| SHIN-ETSU CHEMICAL CO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kanagawa Chihiro | For |
| 2.2 | Elect Mori Shunzou | For |
| 2.3 | Elect Akiya Fumio | For |
| 2.4 | Elect Habata Kiichi | For |
| 2.5 | Elect Todoroki Masahiko | For |
| 2.6 | Elect Akimoto Toshiya | For |
| 2.7 | Elect Arai Fumio | For |
| 2.8 | Elect Kaneko Masashi | For |
| 2.9 | Elect Komiyama Hiroshi | For |
| 2.10 | Elect Ikegami Kenji | For |
| 2.11 | Elect Shiobara Toshio | For |
| 3.1 | Elect Kosaka Yoshihito | For |
| 4 | Adoption of Takeover Defense Measures | Abstain |