

| BROTHER INDUSTRIES LTD | 24/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Koike Toshikazu | For |
| 1.2 | Elect Ishikawa Shigeki | For |
| 1.3 | Elect Hasegawa Tomoyuki | For |
| 1.4 | Elect Kamiya Jun | For |
| 1.5 | Elect Sasaki Ichirou | For |
| 1.6 | Elect Ishiguro Tadashi | For |
| 1.7 | Elect Hirano Yukihisa | For |
| 1.8 | Elect Nishijou Atsushi | For |
| 1.9 | Elect Hattori Shigehiko | For |
| 1.10 | Elect Fukaya Kouichi | For |
| 1.11 | Elect Matsuno Souichi | For |
| 2.1 | Elect Fujii Munetaka | Oppose |
| 2.2 | Elect Hino Keiichi | Oppose |
| 2.3 | Elect Onogi Kouji | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |