

| SUMITOMO TRUST & BANKING CO | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Takahashi Atsushi | Oppose |
| 2.2 | Elect Tsunekage Hitoshi | For |
| 2.3 | Elect Ootsuka Akio | For |
| 2.4 | Elect Mukouhara Kiyoshi | For |
| 2.5 | Elect Sugita Teruhiko | For |
| 2.6 | Elect Kusakawa Shuuichi | For |
| 2.7 | Elect Hatsutori Rikiya | For |
| 2.8 | Elect Tsutsui Sumikazu | For |
| 2.9 | Elect Ookubo Tetsuo | For |
| 2.10 | Elect Suzuki Ikuya | For |
| 2.11 | Elect Hozumi Kouichi | For |
| 2.12 | Elect Sayato Junichi | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |