| SUMITOMO MITSUI TRUST HLDGS | 22/12/2010 EGM | |
|---|---|---|
| 1 | Approving Merger Agreement with Sumitomo Trust | Abstain |
| 2 | Amend Articles | Abstain |
| 3 | Election of Directors | Non-Voting |
| 3.1 | Re-elect Hitoshi Tsunekage | Oppose |
| 3.2 | Re-elect Kiyoshi Mukohara | For |
| 3.3 | Re-elect Akio Otsuka | For |
| 3.4 | Re-elect Junichi Sayato | For |
| 3.5 | Re-elect Tetsuo Ohkubo | For |
| 4 | Election of Corporate Auditors | Non-Voting |
| 4.1 | Elect Teruhiko Sugita | Oppose |
| 4.2 | Elect Hitoshi Maeda | For |
| 4.3 | Elect Toshio Hoshino | For |
| 5 | Payment of Retirement Allowance to Directors/Corporate Auditors | Oppose |