Edgar Filing: STATE STREET Corp

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* Exercise Your Right to Vote * IMPORTANT NOTICE Regarding the Availability of Proxy Materials for the State Street Corporation 2009 Annual Meeting of Shareholders
STATE STREET CORPORATION	Meeting Information
STATE STREET CORPORATION	Meeting Type: Annual
	For holders as of: 03/13/09
	Date: 05/20/09 Time: 10:00 a.m.
	Location:	Corporate Headquarters
		One Lincoln St., 36^thFloor
		Boston, MA 02111
	You are receiving this communication because you hold shares in the company named above.

	This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials and annual report online at *www.proxyvote.com* or easily request a paper or email copy (see reverse side).

	We encourage you to access and review all of the important information contained in the proxy materials and annual report before voting.
	See the reverse side of this notice to obtain proxy materials and voting instructions.


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Voting Items

The Board of Directors recommends a vote in

favor of Items 1-5 and against Item 6.

Item 1-

To elect 13 Directors

Nominees for Director:

01) K. Burnes

02) P. Coym

03) P. de Saint-Aignan

04) A. Fawcett

05) D. Gruber

06) L. Hill

07) R. Kaplan

08) C. LaMantia

09) R. Logue

10) R. Sergel

11) R. Skates

12) G. Summe

13) R. Weissman

2.	To approve amendments to State Street’s articles of organization and by-laws changing the shareholder quorum

and voting requirements, including the adoption of a majority vote standard for uncontested elections of directors;

3.	To approve the amended and restated 2006 equity incentive plan to, among other things, increase by 17 million

the number of shares of our common stock that may be delivered in satisfaction of awards under the plan;

4.	To approve a non-binding advisory proposal on executive compensation;

5.	To ratify the selection of Ernst & Young LLP as State Street’s independent registered public accounting

firm for the year ending December 31, 2009; and

6.	To vote on a shareholder proposal.

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