| SHIONOGI & CO LTD | 27/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2.0 | Election of directors | Non-Voting |
| 2.1 | Elect director 1 | Oppose |
| 2.2 | Elect director 2 | Oppose |
| 2.3 | Elect director 3 | Oppose |
| 2.4 | Elect director 4 | Oppose |
| 2.5 | Elect director 5 | Oppose |
| 3.0 | Election of corporate auditors | Non-Voting |
| 3.1 | Elect auditor 1 | For |
| 3.2 | Elect auditor 2 | For |
| 4 | Payment of bonus to directors/corporate auditors | For |
| 5 | Payment of retirement allowance to directors/corporate auditors | Oppose |