

| SONY CORP | 27/06/2012 AGM | |
|---|---|---|
| 1.1 | Elect Hirai Kazuo | For |
| 1.2 | Elect Chuubachi Ryouji | For |
| 1.3 | Elect Katou Masaru | For |
| 1.4 | Elect Howard Stringer | For |
| 1.5 | Elect Peter Bonfield | For |
| 1.6 | Elect Yasuda Ryuuji | For |
| 1.7 | Elect Uchinaga Yukako | For |
| 1.8 | Elect Yahagi Mitsuaki | For |
| 1.9 | Elect She Sanyan | For |
| 1.10 | Elect Roland A Hernandez | For |
| 1.11 | Elect Anraku Kanemitsu | For |
| 1.12 | Elect Kojima Yorihiko | For |
| 1.13 | Elect Nagayama Osamu | For |
| 1.14 | Elect Nimura Takaaki | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |