SHIN-ETSU CHEMICAL CO LTD 27/06/2008 AGM
1Appropriation of surplusFor
2.0Election of directorsNon-Voting
2.1Elect director 1For
2.2Elect director 2For
2.3Elect director 3For
2.4Elect director 4For
2.5Elect director 5For
2.6Elect director 6For
2.7Elect director 7For
2.8Elect director 8For
2.9Elect director 9Oppose
3Payment of retirement allowance to directors/corporate auditorsOppose
4Payment of bonus to directors/corporate auditorsFor
5Reviewing remuneration amount to directors/corporate auditorsFor
6Issuance of stock subscription right for option planFor
7Adoption of anti-takeover measureOppose