

| SONY FINANCIAL HOLDINGS INC | 23/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ihara Katsumi | Oppose |
| 2.2 | Elect Ishii Shigeru | Oppose |
| 2.3 | Elect Sumimoto Yuuichirou | For |
| 2.4 | Elect Kiyomiya Hiroaki | For |
| 2.5 | Elect Hagimoto Tomoo | For |
| 2.6 | Elect Itou Yutaka | For |
| 2.7 | Elect Niwa Atsuo | For |
| 2.8 | Elect Kanbe Shirou | For |
| 2.9 | Elect Yamamoto Isao | For |
| 2.10 | Elect Kuniya Shirou | For |
| 3 | Elect Saegusa Takaharu | For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | For |
| 5 | Approve Deep Discount Stock Option Plan | For |
| 6 | Amend Articles to Authorize Share Buybacks at Board's Discretion | Oppose |