SUMITOMO MITSUI FINANCIAL GROUP 26/06/2009 AGM
1Appropriation of surplusFor
2Amendment of article of associationFor
3Election of directorsNon-Voting
3.1ELECT OKU MASAYUKIFor
3.2ELECT KUNIBE TAKESIFor
3.3ELECT TANIZAWA FUMIHIKOFor
3.4ELECT NAKANISHI SATORUFor
3.5ELECT IWAMOTO SHIGERUFor
3.6ELECT NOMURA KUNIAKIFor
4Election of corporate auditorsNon-Voting
4.1ELECT NISHIO HIROYUKIFor
4.2ELECT SWAYAMA HIDEOFor
4.3ELECT UNO IKUOFor
4.4ELECT ITOU SATOSHIFor
5Election of reserve corporate auditorsFor
6Payment of retirement allowance to directors/corporate auditorsOppose