

| STATE STREET CORPORATION | 18/05/2016 AGM | |
|---|---|---|
| 1a | Elect K. Burnes | Oppose |
| 1b | Elect P. de Saint-Aignan | For |
| 1c | Elect L. Dugle | For |
| 1d | Elect W. Freda | For |
| 1e | Elect A. Fawcett | Oppose |
| 1f | Elect L. Hill | Oppose |
| 1g | Elect J. Hooley | Oppose |
| 1h | Elect R. Sergel | Oppose |
| 1i | Elect R. Skates | Oppose |
| 1j | Elect G. Summe | Oppose |
| 1k | Elect T. Wilson | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve 2016 Senior Executive Annual Incentive Plan | Oppose |
| 4 | Appoint the auditors | Oppose |