SONY CORP 19/06/2014 AGM
1.1Elect Hirai KazuoFor
1.2Elect Yoshida KenichirouFor
1.3Elect Anraku KanemitsuFor
1.4Elect Nagayama OsamuFor
1.5Elect Nimura TakaakiFor
1.6Elect Harada EikouFor
1.7Elect Itou JouichiFor
1.8Elect Tim SchaaffFor
1.9Elect Matsunaga KazuoFor
1.10Elect Miyata KouichiFor
1.11Elect John V RoosFor
1.12Elect Sakurai ErikoFor
2Issuance of Stock Subscription Right for Option PlanFor