

| SEIKO EPSON CORP | 25/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Usui Minoru | Oppose |
| 2.2 | Elect Hama Noriyuki | For |
| 2.3 | Elect Inoue Shigeki | For |
| 2.4 | Elect Fukushima Yoneharu | For |
| 2.5 | Elect Kubota Kouichi | For |
| 2.6 | Elect Okumura Motonori | For |
| 2.7 | Elect Watanebe Junichi | For |
| 2.8 | Elect Kawana Masayuki | For |
| 2.9 | Elect Aoki Toshiharu | For |
| 2.10 | Elect Oomiya Hideaki | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |