

| SUMITOMO MITSUI TRUST HLDGS | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Stock consolidation | For |
| 3 | Amendment of Article of Association | For |
| 4.1 | Elect Tsunekage Hitoshi | For |
| 4.2 | Elect Kitamura Kunitarou | For |
| 4.3 | Elect Iwasaki Nobuo | For |
| 4.4 | Elect Hattori Rikiya | For |
| 4.5 | Elect Ookubo Tetsuo | For |
| 4.6 | Elect Koshimura Yoshiaki | For |
| 4.7 | Elect Shinohara Souichi | For |
| 4.8 | Elect Suzuki Takeshi | For |
| 4.9 | Elect Araki Mikio | For |
| 5.1 | Elect Yagi Yasuyuki | Oppose |
| 5.2 | Elect Yoshimoto Tetsuya | For |