SONY CORPORATION
Proposal 1
Amend Articles to: Change Official Company Name
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.1
Appoint a Director Yoshida, Kenichiro
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.2
Appoint a Director Totoki, Hiroki
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.3
Appoint a Director Sumi, Shuzo
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.4
Appoint a Director Tim Schaaff
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.5
Appoint a Director Matsunaga, Kazuo
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.6
Appoint a Director Oka, Toshiko
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.7
Appoint a Director Akiyama, Sakie
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.8
Appoint a Director Wendy Becker
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.9
Appoint a Director Hatanaka, Yoshihiko
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.10
Appoint a Director Adam Crozier
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.11
Appoint a Director Kishigami, Keiko
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.12
Appoint a Director Joseph A. Kraft Jr.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
Approve Issuance of Share Acquisition Rights as Stock Options
Caisse vote:
For
Applicable policy or principle:
PR_03