

| SEIKO EPSON CORP | 24/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 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 |
| 3.1 | Elect Kubota Kenji | Oppose |
| 3.2 | Elect Hirano Seiichi | Oppose |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |
| 5 | Adoption of Takeover Defense Measures | Oppose |