

| SEIKO EPSON CORP | 22/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Elect the Directors | Non-Voting |
| 2.1 | Re-elect Hanaoka Seiji | Oppose |
| 2.2 | Re-elect Hatsutori Yasuo | For |
| 2.3 | Re-elect Usui Minoru | For |
| 2.4 | Re-elect Morozumi Masayuki | For |
| 2.5 | Re-elect Kubota Kenji | For |
| 2.6 | Re-elect Yajima Torao | For |
| 2.7 | Re-elect Hirano Seiichi | For |
| 2.8 | Re-elect Hanekata Tadaaki | For |
| 2.9 | Elect Hama Noriyuki | For |
| 2.10 | Elect Fukushima Yoneharu | For |
| 3 | Elect the Corporate Auditors | Non-Voting |
| 3.1 | Elect Oguchi Tooru | For |