| SONY FINANCIAL HOLDINGS INC | 23/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Partial amendments to the Article of Incorporation | For |
| 3 | Election of directors | Non-Voting |
| 3.1 | ELECT TERUHISA TOKUNAKA | Oppose |
| 3.2 | ELECT HIROMICHI FUJIKATA | For |
| 3.3 | ELECT KATSUMI IHARA | For |
| 3.4 | ELECT TARO OKUDA | For |
| 3.5 | ELECT SHINICHI YAMAMOTO | For |
| 3.6 | ELECT SHIGERU ISHII | For |
| 3.7 | ELECT NOBUYUKI ONEDA | For |
| 3.8 | ELECT YASUSHI IKEDA | For |
| 3.9 | ELECT RYUJI YASUDA | For |