

| SEIKO EPSON CORP | 28/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Usui Minoru | Oppose |
| 2.2 | Elect Inoue Shigeki | For |
| 2.3 | Elect Kubota Kouichi | For |
| 2.4 | Elect Kawana Masayuki | For |
| 2.5 | Elect Seki Tatsuaki | For |
| 2.6 | Elect Oomiya Hideaki | For |
| 2.7 | Elect Matsunaga Mari | For |
| 3 | Bonus to Directors Who Are Not Audit & Supervisory Committee Members | For |
| 4 | Renewal of Countermeasures to Large-Scale Acquisitions of Seiko Epson Shares | Oppose |