

| SUMITOMO MITSUI TRUST HLDGS | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tsunekage Hitoshi | For |
| 3.2 | Elect Kitamura Kunitarou | For |
| 3.3 | Elect Iwasaki Nobuo | For |
| 3.4 | Elect Hattori Rikiya | For |
| 3.5 | Elect Ookubo Tetsuo | For |
| 3.6 | Elect Koshimura Yoshiaki | For |
| 3.7 | Elect Shinohara Souichi | For |
| 3.8 | Elect Suzuki Takeshi | For |
| 3.9 | Elect Araki Mikio | For |
| 4 | Election of Reserve Corporate Auditors | For |