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8-K filed May 26, 2026, 4:16 PM ET ticker STT CIK 0000093751
other material confidence high sentiment neutral materiality 0.15

State Street annual meeting: all 13 directors elected, say-on-pay passes 93.2%, shareholder proposal rejected

STATE STREET CORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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, 2026 at the 2026-05-20 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-20
Exact text from the filing
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* **
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STATE STREET CORP shareholders approved Election of thirteen director nominees at the 2026-05-20 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-20
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STATE STREET CORP shareholders approved Advisory proposal on executive compensation at the 2026-05-20 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-20
Exact text from the filing
Proposal 2 - Advisory Proposal on Executive Compensation For Against Abstain Broker Non-Votes 207,894,340 15,187,360 625,803* 17,269,746
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

STATE STREET CORP shareholders rejected 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 at the 2026-05-20 meeting.

Outcome
failed
Meeting
2026-05-20
Exact text from the filing
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
View on SEC.gov

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STATE STREET CORP filing history →

Source: SEC EDGAR
accession 0000093751-26-000365
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