# EDGAR Filing Document

**Accession Number:** 0000093751
**File Stem:** 0000093751-26-000365
**Filing Date:** 2026-5
**Character Count:** 8786
**Document Hash:** 0f641d64c490245930c1168663b161dc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000093751-26-000365.hdr.sgml**: 20260526

**ACCESSION NUMBER**: 0000093751-26-000365

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260520

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260526

**DATE AS OF CHANGE**: 20260526

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** STATE STREET CORP
- **CENTRAL INDEX KEY:** 0000093751
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 042456637
- **STATE OF INCORPORATION:** MA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-07511
- **FILM NUMBER:** 261020068

**BUSINESS ADDRESS:**
- **STREET 1:** 1 CONGRESS STREET
- **STREET 2:** SUITE 1
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02114
- **BUSINESS PHONE:** 617 786-3000

**MAIL ADDRESS:**
- **STREET 1:** 1 CONGRESS STREET
- **STREET 2:** SUITE 1
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02114

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** STATE STREET Corp
- **DATE OF NAME CHANGE:** 20090218

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** STATE STREET CORP
- **DATE OF NAME CHANGE:** 19970424

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** STATE STREET BOSTON FINANCIAL CORP
- **DATE OF NAME CHANGE:** 19780525

?xml version='1.0' encoding='ASCII'? stt-20260520

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

______________________

**FORM 8-K** 

_________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of Earliest Event Reported): May 20, 2026** 

______________________

**State Street Corporation**

**(Exact name of Registrant as Specified in its Charter)**

____________________

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| | | |
|:---|:---|:---|
| **Massachusetts** | **001-07511** | **04-2456637** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

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| | | |
|:---|:---|:---|
| **One Congress Street** | **One Congress Street** | **One Congress Street** |
| **Boston** | **Massachusetts** | **02114** |
| (Address of principal executive offices, and Zip Code) | (Address of principal executive offices, and Zip Code) | (Address of principal executive offices, and Zip Code) |

---

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| | | |
|:---|:---|:---|
| **Registrant's telephone number, including area code:** | **(617)** | **786-3000** |

---

________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common stock, $1 par value per share | STT | New York Stock Exchange |
| Depositary Shares, each representing a 1/4,000th ownership interest in a share of | STT.PRG | New York Stock Exchange |
| Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series G, without par value per share | STT.PRG | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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**Item 5.07.**&nbsp;&nbsp;&nbsp;&nbsp;**Submission of Matters to a Vote of Security Holders.** 

At the Annual Meeting held on May 20, 2026, 240,977,249 shares of State Street's common stock were represented in person or by proxy. This represented approximately 86.98% of the 277,035,190 shares of State Street's common stock outstanding as of the close of business on March 25, 2026, the record date for the Annual Meeting. The following matters were voted on at the meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the election of thirteen director nominees;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the approval of an advisory proposal on executive compensation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the ratification of the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• a shareholder proposal requesting the adoption of a policy and amendment to the by-laws requiring the Chair of the Board be an independent member of the Board in the next CEO transition.

The shareholders voted: to elect the thirteen director nominees; to approve the advisory proposal on executive compensation; to ratify the selection of the independent registered public accounting firm; and against the shareholder proposal.

The number of votes cast for or against and the number of abstentions and broker non-votes, as applicable, in connection with each matter presented for shareholder consideration at the meeting, are set forth below:

*Proposal 1 - Election of Directors*

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| | | | | |
|:---|:---|:---|:---|:---|
| | **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| Marie A. Chandoha | 222741619 | 761920 | 203964 | 17269746 |
| DonnaLee A. DeMaio | 222816719 | 688830 | 201954 | 17269746 |
| Amelia C. Fawcett | 217704303 | 5806668 | 196532 | 17269746 |
| William C. Freda | 218319030 | 5187501 | 200972 | 17269746 |
| Susan M. Gordon | 223171019 | 333404 | 203080 | 17269746 |
| Patricia M. Halliday | 223093530 | 410852 | 203121 | 17269746 |
| Sara Mathew | 221633071 | 1738746 | 335686 | 17269746 |
| William L. Meaney | 218875686 | 4631398 | 200419 | 17269746 |
| Ronald P. O'Hanley | 211448466 | 12060580 | 198457 | 17269746 |
| Sean O'Sullivan | 223086639 | 416577 | 204287 | 17269746 |
| Julio A. Portalatin | 221943492 | 1560483 | 203528 | 17269746 |
| Brian J. Porter | 222797391 | 705296 | 204816 | 17269746 |
| John B. Rhea | 218747409 | 4755226 | 204868 | 17269746 |

---

*Proposal 2 - Advisory Proposal on Executive Compensation*

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| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 207894340 | 15187360 | 625,803\* | 17269746 |
| 93.2% | 6.8% | \* | \* |

---

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*Proposal 3 - Ratification of the Selection of Ernst & Young LLP as State Street's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026*

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 221395564 | 19494699 | 86,986\* | \*\* |
| 91.9% | 8.1% | \* | \*\* |

---

*Proposal 4 – Shareholder Proposal Requesting the Adoption of a Policy and Amendment to the By-Laws Requiring the Chair of the Board to be an Independent Member of the Board in the next CEO transition*

---

| | | | |
|:---|:---|:---|:---|
| **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| 51352459 | 171324674 | 1,030,370\* | 17269746 |
| 23.1% | 76.9% | \* | \* |

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\* Not counted as votes cast

\*\* Not applicable

**Item 9.01.**&nbsp;&nbsp;&nbsp;&nbsp;**Financial Statements and Exhibits.**

(d)&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.

\* 104 Cover Page Interactive Data File (formatted as Inline XBRL)

\* Submitted electronically herewith

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
| | | By: | STATE STREET CORPORATION<br>/s/ Mark Shelton |
| | | Name: | Mark Shelton |
| | | Title: | Executive Vice President, General Counsel and Secretary |
| Date: | May 26, 2026 |  |  |

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