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STATE STREET CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 20, 2014



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

On May 14, 2014, State Street Corporation held its annual meeting of shareholders. 382,485,202 shares of State Street's common stock were represented in person or by proxy at the meeting, representing approximately 88% of the 430,780,719 shares of State Street's common stock outstanding as of the close of business on March 7, 2014, the record date for the meeting. The following matters were voted on at the meeting: the election of twelve directors;

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, 2014.



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:

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Proposal 1 - Election of Directors

For Against Abstain Broker Non-Votes JosÉ E. Almeida 353,287,434 1,167,079 1,045,952 26,984,737



Kennett F. Burnes 352,561,935 1,909,301 1,029,229 26,984,737 Peter Coym

353,168,952 1,297,760 1,033,753 26,984,737 Patrick de Saint-Aignan 353,615,149 850,787 1,034,529 26,984,737 Amelia C. Fawcett 346,890,496 1,125,260 7,484,709 26,984,737 Linda A. Hill 344,480,294 3,527,975 7,492,196 26,984,737 Joseph L. Hooley 346,946,358 6,110,101 2,444,006 26,984,737 Robert S. Kaplan 346,004,683 1,814,559 7,681,223 26,984,737 Richard P. Sergel 344,094,351 3,911,599 7,494,515 26,984,737 Ronald L. Skates 350,944,391 3,537,095 1,018,979 26,984,737 Gregory L. Summe 347,717,761 6,761,302 1,021,402 26,984,737 Thomas J. Wilson 352,725,527 1,747,694 1,027,244 26,984,737



Proposal 2 - Advisory Proposal on Executive Compensation For

Against Abstain Broker Non-Votes 330,874,439 20,802,168 3,823,858 26,984,737 94.1%* 5.9%*



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, 2014 For

Against Abstain Broker Non-Votes 375,509,925 5,731,318 1,243,959 ** 98.5%* 1.5%* * Represents the percentage of total votes cast for and votes cast against the matter. Abstentions and broker non-votes were not counted as votes with respect to any of the items voted on at the annual meeting. ** Not applicable.



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Source: Edgar Glimpses