

| SUMITOMO MITSUI TRUST HLDGS | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Ookubo Tetsuo | For |
| 3.2 | Elect Araumi Jirou | For |
| 3.3 | Elect Takakura Tooru | For |
| 3.4 | Elect Hashimoto Masaru | For |
| 3.5 | Elect Kitamura Kunitarou | For |
| 3.6 | Elect Tsunekage Hitoshi | For |
| 3.7 | Elect Yagi Yasuyuki | For |
| 3.8 | Elect Misawa Hiroshi | For |
| 3.9 | Elect Shinohara Souichi | For |
| 3.10 | Elect Suzuki Takeshi | For |
| 3.11 | Elect Araki Mikio | For |
| 3.12 | Elect Matsushita Isao | For |
| 3.13 | Elect Saitou Shinichi | For |
| 3.14 | Elect Yoshida Takashi | For |
| 3.15 | Elect Kawamoto Hiroko | For |