

| STATE STREET CORPORATION | 15/05/2013 AGM | |
|---|---|---|
| 1a | Elect Kennett F. Burnes | Oppose |
| 1b | Elect Peter Coym | For |
| 1c | Elect Patrick de Saint-Aignan | For |
| 1d | Elect Amelia C. Fawcett | For |
| 1e | Elect Linda A. Hill | Oppose |
| 1f | Elect Joseph L. Hooley | Oppose |
| 1g | Elect Robert S. Kaplan | For |
| 1h | Elect Richard P. Sergel | Oppose |
| 1i | Elect Ronald L. Skates | Oppose |
| 1j | Elect Gregory L. Summe | Oppose |
| 1k | Elect Thomas J. Wilson | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |