

| SONY CORP | 23/06/2015 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | Oppose |
| 2.1 | Elect Hirai Kazuo | For |
| 2.2 | Elect Yoshida Kenichirou | For |
| 2.3 | Elect Anraku Kanemitsu | For |
| 2.4 | Elect Nagayama Osamu | For |
| 2.5 | Elect Nimura Takaaki | For |
| 2.6 | Elect Harada Eikou | For |
| 2.7 | Elect Itou Jouichi | For |
| 2.8 | Elect Tim Schaaff | For |
| 2.9 | Elect Matsunaga Kazuo | For |
| 2.10 | Elect Miyata Kouichi | For |
| 2.11 | Elect John V Roos | For |
| 2.12 | Elect Sakurai Eriko | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |