

| STATE STREET CORPORATION | 20/05/2020 AGM | |
|---|---|---|
| 1a | Elect Director Patrick de Saint-Aignan | Oppose |
| 1b | Elect Director Marie A. Chandoha | Oppose |
| 1c | Elect Lynn A. Dugle | For |
| 1d | Elect A. Fawcett | Oppose |
| 1e | Elect W. Freda | For |
| 1f | Elect Director Sara Mathew | For |
| 1g | Elect Director William L. Meaney | For |
| 1h | Elect Director Ronald P. O'Hanley | Oppose |
| 1i | Elect Director Sean O'Sullivan | For |
| 1j | Elect Director Richard P. Sergel | Oppose |
| 1k | Elect Director Gregory L. Summe | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |