

| STATE STREET CORPORATION | 17/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect K. Burnes | Oppose |
| 1b | Re-elect P. de Saint-Aignan | For |
| 1c | Re-elect L. Dugle | For |
| 1d | Re-elect A. Fawcett | Oppose |
| 1e | Re-elect W. Freda | For |
| 1f | Re-elect L. Hill | Oppose |
| 1g | Re-elect J. Hooley | Oppose |
| 1h | Elect S. O'Sullivan | For |
| 1i | Re-elect R. Sergel | Oppose |
| 1j | Re-elect G. Summe | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve 2017 Stock Incentive Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |