

| SUMITOMO TRUST & BANKING CO | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT TAKAHASI ATUSI | Oppose |
| 3.2 | ELECT HATABE TAKAAKI | For |
| 3.3 | ELECT TUNEKAGE HITOSI | For |
| 3.4 | ELECT OOTUKA AKIO | For |
| 3.5 | ELECT MUKOUHARA KIYOSI | For |
| 3.6 | ELECT SUGITA TERUHIKO | For |
| 3.7 | ELECT ANDOU TOMOAKI | For |
| 3.8 | ELECT KUSAKAWA SHUUITI | For |
| 3.9 | ELECT HATUTORI RIKIYA | For |
| 3.10 | ELECT TUTUI SUMIKAZU | For |
| 3.11 | ELECT OOKUBO TETUO | For |
| 3.12 | ELECT SAYATO JUNITI | For |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT TSUBOI TATSUYA | For |
| 4.2 | ELECT HOSHINO TOSHIO | For |