false000009375100000937512024-05-152024-05-150000093751us-gaap:CommonStockMember2024-05-152024-05-150000093751stt:SeriesGPreferredStockDepositoryShareMember2024-05-152024-05-15

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 15, 2024
______________________
State Street Corporation
(Exact name of Registrant as Specified in its Charter)
____________________
Massachusetts001-0751104-2456637
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
One Congress Street
BostonMassachusetts02114
(Address of principal executive offices, and Zip Code)
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:
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    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:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, $1 par value per shareSTTNew York Stock Exchange
Depositary Shares, each representing a 1/4,000th ownership interest in a share of STT.PRGNew York Stock Exchange
Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series G, without par value per share
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.  ¨



Item 5.07.    Submission of Matters to a Vote of Security Holders.

At the Annual Meeting held on May 15, 2024, 266,899,021 shares of State Street’s common stock were represented in person or by proxy. This represented approximately 88.44% of the 301,772,251 shares of State Street’s common stock outstanding as of the close of business on March 18, 2024, the record date for the Annual Meeting. The following matters were voted on at the meeting:

the election of twelve director nominees;
the approval of an advisory proposal on executive compensation; and
the ratification of the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2024.

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

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
ForAgainstAbstainBroker Non-Votes
Marie A. Chandoha240,793,9131,555,065355,18024,194,863
DonnaLee A. DeMaio241,055,0521,316,296332,81024,194,863
Patrick de Saint-Aignan235,381,3586,983,899338,90124,194,863
Amelia C. Fawcett226,141,45816,214,565348,13524,194,863
William C. Freda240,300,0302,071,898332,23024,194,863
Sara Mathew238,703,0783,666,613334,46724,194,863
William L. Meaney231,554,85210,811,418337,88824,194,863
Ronald P. O'Hanley224,511,07516,641,1001,551,98324,194,863
Sean O' Sullivan240,956,4631,412,967334,72824,194,863
Julio A. Portalatin240,343,5982,008,298352,26224,194,863
John B. Rhea240,829,4991,530,805343,85424,194,863
Gregory L. Summe227,257,59615,102,511344,05124,194,863


Proposal 2 - Advisory Proposal on Executive Compensation

ForAgainstAbstainBroker Non-Votes
224,718,27617,084,289901,593*24,194,863
92.9%7.1%**





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, 2024

ForAgainstAbstainBroker Non-Votes
246,869,78919,792,710236,522***
92.6%7.4%***



* Not counted as votes cast
** Not applicable

Item 9.01.    Financial Statements and Exhibits.
(d)    Exhibits.
*104Cover Page Interactive Data File (formatted as Inline XBRL)
*Submitted electronically herewith





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.

STATE STREET CORPORATION
By:/s/ Mark Shelton
Name:Mark Shelton
Title:Executive Vice President, General Counsel and Secretary
Date:May 20, 2024


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Cover page Entities
May 15, 2024
Cover [Abstract]  
Entity Emerging Growth Company false
Amendment Flag false
Entity Registrant Name State Street Corp
City Area Code (617)
Entity Central Index Key 0000093751
Document Type 8-K
Entity Incorporation, State or Country Code MA
Document Period End Date May 15, 2024
Soliciting Material false
Written Communications false
Entity File Number 001-07511
Entity Tax Identification Number 04-2456637
Entity Address, City or Town Boston
Pre-commencement Tender Offer false
Entity Address, State or Province MA
Local Phone Number 786-3000
Entity Address, Postal Zip Code 02114
Pre-commencement Issuer Tender Offer false
Entity Address, Address Line One One Congress Street
v3.24.1.1.u2
Cover page Entity listing
May 15, 2024
Series G Preferred Stock, Depository Share [Member]  
Class of Stock [Line Items]  
Title of 12(b) Security Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series G, without par value per share
Trading Symbol STT.PRG
Security Exchange Name NYSE
Common Stock [Member]  
Class of Stock [Line Items]  
Title of 12(b) Security Common stock, $1 par value per share
Trading Symbol STT
Security Exchange Name NYSE

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