| SUMITOMO MITSUI TRUST HLDGS | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | For |
| 3.1 | Elect Tsunekage Hitoshi | Oppose |
| 3.2 | Elect Tanabe Kazuo | Oppose |
| 3.3 | Elect Mukaihara Kiyoshi | For |
| 3.4 | Elect Kitamura Kunitarou | For |
| 3.5 | Elect Iwasaki Nobuo | For |
| 3.6 | Elect Sayato Junichi | For |
| 3.7 | Elect Ochiai Shinji | For |
| 3.8 | Elect Ookubo Tetsuo | For |
| 3.9 | Elect Okuno Jun | For |
| 3.10 | Elect Ootsuka Akio | For |
| 4 | Appointment of Independent Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |