STT State Street Corp - 8-K

Item 5.07.      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:

• the election of thirteen director nominees;

• the approval of an advisory proposal on executive compensation;

• 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

• 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

For

Against

Abstain

Broker Non-Votes

Marie A. Chandoha

222,741,619

761,920

203,964

17,269,746

DonnaLee A. DeMaio

222,816,719

688,830

201,954

17,269,746

Amelia C. Fawcett

217,704,303

5,806,668

196,532

17,269,746

William C. Freda

218,319,030

5,187,501

200,972

17,269,746

Susan M. Gordon

223,171,019

333,404

203,080

17,269,746

Patricia M. Halliday

223,093,530

410,852

203,121

17,269,746

Sara Mathew

221,633,071

1,738,746

335,686

17,269,746

William L. Meaney

218,875,686

4,631,398

200,419

17,269,746

Ronald P. O'Hanley

211,448,466

12,060,580

198,457

17,269,746

Sean O'Sullivan

223,086,639

416,577

204,287

17,269,746

Julio A. Portalatin

221,943,492

1,560,483

203,528

17,269,746

Brian J. Porter

222,797,391

705,296

204,816

17,269,746

John B. Rhea

218,747,409

4,755,226

204,868

17,269,746

Proposal 2 - Advisory Proposal on Executive Compensation

For

Against

Abstain

Broker Non-Votes

207,894,340

15,187,360

625,803*

17,269,746

93.2%

6.8%

*

*

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

For

Against

Abstain

Broker Non-Votes

221,395,564

19,494,699

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

For

Against

Abstain

Broker Non-Votes

51,352,459

171,324,674

1,030,370*

17,269,746

23.1%

76.9%

*

*

* Not counted as votes cast

** Not applicable

Item 9.01.      Financial Statements and Exhibits.

(d)    Exhibits.

*

104

Cover Page Interactive Data File (formatted as Inline XBRL)

*

Submitted electronically herewith