

| SONY CORP | 17/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Hirai, Kazuo | For |
| 1.2 | Elect Yoshida, Kenichiro | For |
| 1.3 | Elect Nagayama, Osamu | For |
| 1.4 | Elect Nimura, Takaaki | For |
| 1.5 | Elect Harada, Eiko | For |
| 1.6 | Elect Ito, Joichi | For |
| 1.7 | Elect Tim Schaaff | For |
| 1.8 | Elect Matsunaga, Kazuo | For |
| 1.9 | Elect Miyata, Koichi | For |
| 1.10 | Elect John V. Roos | For |
| 1.11 | Elect Sakurai, Eriko | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |