| NIKON CORP | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kimura Makoto | Oppose |
| 2.2 | Elect Ushida Kazuo | For |
| 2.3 | Elect Itou Junichi | For |
| 2.4 | Elect Okamoto Yasuyuki | For |
| 2.5 | Elect Hashizume Norio | For |
| 2.6 | Elect Ooki Hiroshi | For |
| 2.7 | Elect Honda Takaharu | For |
| 2.8 | Elect Hamada Tomohide | For |
| 2.9 | Elect Masai Toshiyuki | For |
| 2.10 | Elect Matsuo Kenji | For |
| 2.11 | Elect Higuchi Koukei | For |
| 3.1 | Elect Fujiu Kouichi | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |