| SUMITOMO MITSUI FINANCIAL GROUP | 27/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend the Articles | For |
| 3 | Elect the Directors | Non-Voting |
| 3.1 | Elect Director | For |
| 3.2 | Elect Director | For |
| 3.3 | Elect Director | For |
| 3.4 | Elect Director | For |
| 3.5 | Elect Director | For |
| 4 | Elect the Corporate Auditors | Non-Voting |
| 4.1 | Elect auditor | For |
| 4.2 | Elect Auditor | For |
| 5 | Approve the Bonus | For |
| 6 | Approve Adjustment to Compensation Ceilings | For |
| 7 | Approve the Retirement Bonus | For |