

| SEIKO EPSON CORP | 20/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Hanaoka Seiji | Oppose |
| 2.2 | Elect Hattori Yasuo | For |
| 2.3 | Elect Usui Minoru | Oppose |
| 2.4 | Elect Morozumi Masayuki | For |
| 2.5 | Elect Kubota Kenji | For |
| 2.6 | Elect Yajima Torao | For |
| 2.7 | Elect Hirano Seiichi | For |
| 2.8 | Elect Hagata Tadaaki | For |
| 2.9 | Elect Hama Noriyuki | For |
| 2.10 | Elect Fukushima Yoneharu | For |
| 3 | Adoption of Takeover Defense Measures | Abstain |