| 1 | Elect the Directors | Non-Voting |
| 1.1 | Re-elect Howard Stringer | For |
| 1.2 | Re-elect Chuubachi Ryouji | For |
| 1.3 | Re-elect Kobayashi Youtarou | For |
| 1.4 | Re-elect Yamauchi Yoshiaki | For |
| 1.5 | Re-elect Peter Bonfield | For |
| 1.6 | Re-elect Chou Fujio | For |
| 1.7 | Re-elect Yasuda Ryuuji | For |
| 1.8 | Re-elect Uchinaga Yukako | For |
| 1.9 | Re-elect Yahagi Mitsuaki | For |
| 1.10 | Re-elect Hsieh Tsun Yan | For |
| 1.11 | Re-elect Roland A Hernandez | For |
| 1.12 | Elect Anraku Kanemitsu | For |
| 1.13 | Elect Kojima Yorihiko | For |
| 1.14 | Elect Nagayama Osamu | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |
