

| SHIMADZU CORP | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Hattori Shigehiko | Oppose |
| 3.2 | Elect Nakamoto Akira | Oppose |
| 3.3 | Elect Kowaki Ichirou | For |
| 3.4 | Elect Suzuki Satoru | For |
| 3.5 | Elect Ueda Teruhisa | For |
| 3.6 | Elect Fujino Hiroshi | For |
| 3.7 | Elect Miura Yasuo | For |
| 3.8 | Elect Sawaguchi Minoru | For |
| 4.1 | Elect Fujii Hiroyuki | Oppose |