

| SONY FINANCIAL HOLDINGS INC | 21/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishii Shigeru | Oppose |
| 2.2 | Elect Kiyomiya Hiroaki | For |
| 2.3 | Elect Itou Yutaka | For |
| 2.4 | Elect Hagimoto Tomoo | For |
| 2.5 | Elect Niwa Atsuo | For |
| 2.6 | Elect Sumimoto Yuuichirou | For |
| 2.7 | Elect Kanbe Shirou | For |
| 2.8 | Elect Yamamoto Isao | For |
| 2.9 | Elect Kuniya Shirou | For |
| 3.1 | Elect Korenaga Hirotoshi | Oppose |
| 4 | Elect Reserve Corporate Auditor: Saegusa Takaharu | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |