

| SONY CORP | 19/06/2014 AGM | |
|---|---|---|
| 1.1 | Elect Hirai Kazuo | For |
| 1.2 | Elect Yoshida Kenichirou | For |
| 1.3 | Elect Anraku Kanemitsu | For |
| 1.4 | Elect Nagayama Osamu | For |
| 1.5 | Elect Nimura Takaaki | For |
| 1.6 | Elect Harada Eikou | For |
| 1.7 | Elect Itou Jouichi | For |
| 1.8 | Elect Tim Schaaff | For |
| 1.9 | Elect Matsunaga Kazuo | For |
| 1.10 | Elect Miyata Kouichi | For |
| 1.11 | Elect John V Roos | For |
| 1.12 | Elect Sakurai Eriko | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |