

| SONY CORP | 15/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Kazui Hirai | For |
| 1.2 | Elect Kenichiro Yoshida | For |
| 1.3 | Elect Osamu Nagayama | For |
| 1.4 | Elect Takaaki Nimura | For |
| 1.5 | Elect Eikoh Harada | For |
| 1.6 | Elect Tim Schaaff | For |
| 1.7 | Elect Kazuo Matsunaga | For |
| 1.8 | Elect Koichi Miyata | For |
| 1.9 | Elect John V Roos | For |
| 1.10 | Elect Eriko Sakurai | For |
| 1.11 | Elect Kunihito Minakawa | For |
| 1.12 | Elect Shuzou Sumi | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |
| 3 | None | None |