

| STATE STREET CORPORATION | 14/05/2014 AGM | |
|---|---|---|
| 1a | Elect José E. Almeida | For |
| 1b | Elect Kennett F. Burnes | Oppose |
| 1c | Elect Peter Coym | For |
| 1d | Elect Patrick de Saint-Aignan | For |
| 1e | Elect Amelia C. Fawcett | For |
| 1f | Elect Linda A. Hill | Oppose |
| 1g | Elect Joseph L. Hooley | Oppose |
| 1h | Elect Robert S. Kaplan | Abstain |
| 1i | Elect Richard P. Sergel | Oppose |
| 1j | Elect Ronald L. Skates | Oppose |
| 1k | Elect Gregory L. Summe | Oppose |
| 1l | Elect Elect Thomas J. Wilson | For |
| 2 | Approve Executive Compensation | Oppose |
| 3 | Appoint the auditors | Abstain |