

| SUMITOMO MITSUI TRUST HLDGS | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tanabe Kazuo | Oppose |
| 3.2 | Elect Kitamura Kunitarou | For |
| 3.3 | Elect Iwasaki Nobuo | For |
| 3.4 | Elect Ochiai Shinji | For |
| 3.5 | Elect Okuno Jun | For |
| 3.6 | Elect Sumida Ken | For |
| 4 | Payment of Retirement Allowance to Directors/Corporate Auditors | For |