

| SONY CORP | 18/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Yoshida Kenichirou | For |
| 1.2 | Elect Totoki Hiroki | For |
| 1.3 | Elect Sumi Shuuzou | For |
| 1.4 | Elect Tim Schaaff | For |
| 1.5 | Elect Matsunaga Kazuo | For |
| 1.6 | Elect Miyata Kouichi | Oppose |
| 1.7 | Elect John V Roos | For |
| 1.8 | Elect Sakurai Eriko | For |
| 1.9 | Elect Minagawa Kunihito | For |
| 1.10 | Elect Oka Toshiko | For |
| 1.11 | Elect Akiyama Sakie | For |
| 1.12 | Elect Wendy Becker | For |
| 1.13 | Elect Hatanaka Yoshihiko | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |