---
schema_version: "secwatch.filing_event.v1"
accession: "0000093751-23-000592"
form_type: "8-K"
ticker: "STT"
cik: "0000093751"
company_name: "STATE STREET CORP"
filed_at: "2023-05-19T23:59:59+00:00"
generated_at: "2026-06-14T20:35:15.586774+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# State Street shareholders approve stock plan increase and elect all 12 directors at annual meeting

## Summary
- Shareholders approved Amended and Restated 2017 Stock Incentive Plan (93.5% for) adding 6.775M shares to authorized reserve.
- All 12 director nominees elected; Ronald P. O'Hanley and Gregory L. Summe received ~93% and ~94% support, respectively.
- Advisory vote on executive compensation passed (93.1% for); annual frequency selected (98.3% for 1 year).
- Ernst & Young ratified as independent auditor for 2023 (94.2% for).
- Shareholder proposal on asset management stewardship defeated (92.3% against).

## SEC filing metadata
- accession: 0000093751-23-000592
- form_type: 8-K
- ticker: STT
- cik: 0000093751
- company_name: STATE STREET CORP
- filed_at: 2023-05-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/93751/000009375123000592/0000093751-23-000592-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/93751/000009375123000592/stt-20230517.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000093751-23-000592
- JSON: https://secwatch.observer/filing/0000093751-23-000592.json
- Plain text: https://secwatch.observer/filing/0000093751-23-000592.txt

## Key facts
- Shareholder Votes
  STATE STREET CORP shareholders approved Election of twelve director nominees at the 2023-05-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: The shareholders voted: to elect the twelve director nominees
  evidence_url: https://www.sec.gov/Archives/edgar/data/93751/000009375123000592/0000093751-23-000592-index.htm
- Shareholder Votes
  STATE STREET CORP shareholders rejected Shareholder proposal relating to asset management stewardship activities at the 2023-05-17 meeting.
  - Outcome: failed
  - Meeting: 2023-05-17
  source text: Proposal 6 – Shareholder Proposal
  evidence_url: https://www.sec.gov/Archives/edgar/data/93751/000009375123000592/0000093751-23-000592-index.htm
- Shareholder Votes
  STATE STREET CORP shareholders approved Advisory proposal on executive compensation at the 2023-05-17 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Proposal 2 - Advisory Proposal on Executive Compensation
  evidence_url: https://www.sec.gov/Archives/edgar/data/93751/000009375123000592/0000093751-23-000592-index.htm
- Shareholder Votes
  STATE STREET CORP shareholders approved Ratification of the Selection of Ernst & Young LLP as State Street’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 at the 2023-05-17 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Proposal 5 - Ratification of the Selection of Ernst & Young LLP as State Street’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023
  evidence_url: https://www.sec.gov/Archives/edgar/data/93751/000009375123000592/0000093751-23-000592-index.htm
- Shareholder Votes
  STATE STREET CORP shareholders approved Amended and Restated 2017 Stock Incentive Plan at the 2023-05-17 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Proposal 4 - Amended and Restated 2017 Stock Incentive Plan
  evidence_url: https://www.sec.gov/Archives/edgar/data/93751/000009375123000592/0000093751-23-000592-index.htm
- Shareholder Votes
  STATE STREET CORP shareholders approved Advisory proposal on the frequency of future advisory proposals on executive compensation at the 2023-05-17 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Proposal 3 - Advisory Proposal on the Frequency of Future Advisory Proposals on Executive Compensation
  evidence_url: https://www.sec.gov/Archives/edgar/data/93751/000009375123000592/0000093751-23-000592-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.