STATE STREET CORPORA

STT
Real-time BATS EXCHANGE - 06/05 11:43:51 am
71.95USD
+4.19%

STATE STREET CORP : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Envoyer par e-mail
05/22/2020 | 08:26 am

Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 20, 2020, State Street Corporation held its annual meeting of
shareholders. At the meeting, 319,332,602 shares of State Street's common stock
were represented. This represented approximately 90.6% of the 352,200,608 shares
of State Street's common stock outstanding as of the close of business on March
11, 2020
, the record date for the meeting. The following matters were voted on
at the meeting:



• the election of eleven 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, 2020.



The shareholders voted: to elect the eleven 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



For Against Abstain Broker Non-Votes
Marie A. Chandoha 297,995,155 937,752 282,312 20,117,383
Patrick de Saint-Aignan 292,469,173 6,453,746 292,300 20,117,383
Lynn A. Dugle 298,319,759 604,504 290,956 20,117,383
Amelia C. Fawcett 283,244,427 15,684,052 286,740 20,117,383
William C. Freda 297,579,519 1,362,288 273,412 20,117,383
Sara Mathew 291,705,368 7,243,347 266,504 20,117,383
William L. Meaney 292,239,657 6,688,574 286,988 20,117,383
Ronald P. O'Hanley 279,004,119 19,695,698 515,402 20,117,383
Sean O' Sullivan 298,418,176 515,972 281,071 20,117,383
Richard P. Sergel 281,681,285 17,257,794 276,140 20,117,383
Gregory L. Summe 279,724,534 19,212,646 278,039 20,117,383



Proposal 2 - Advisory Proposal on Executive Compensation



For Against Abstain Broker Non-Votes
208,478,335 88,728,945 2,007,939* 20,117,383*



70.1% 29.9% * *







--------------------------------------------------------------------------------



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, 2020




For Against Abstain Broker Non-Votes
303,901,742 15,275,969 154,891* **
95.2% 4.8% * **


* Not counted as votes cast
** Not applicable


Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.

Exhibit No. Description
104 Cover Page Interactive Data File (formatted as Inline XBRL)
submitted electronically herewith






--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

© Acquiremedia 2020
Envoyer par e-mail