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

On May 18, 2022, State Street Corporation held its annual meeting of shareholders. At the meeting, 329,967,040 shares of State Street's common stock were represented in person or by proxy. This represented approximately 89.8% of the 367,444,318 shares of State Street's common stock outstanding as of the close of business on March 22, 2022, the record date for the 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, 2022; and
•a shareholder proposal relating to asset management stewardship activities.

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           307,105,869    1,429,787     261,191        21,170,193
DonnaLee DeMaio             307,875,037     647,962      273,848        21,170,193
Patrick de Saint-Aignan     296,146,432    12,388,876    261,539        21,170,193
Amelia C. Fawcett           292,129,926    16,421,155    245,766        21,170,193
William C. Freda            306,283,955    2,254,740     258,152        21,170,193
Sara Mathew                 290,545,451    17,994,615    256,781        21,170,193
William L. Meaney           302,840,010    5,668,388     288,449        21,170,193
Ronald P. O'Hanley          285,868,304    22,392,923    535,620        21,170,193
Sean O' Sullivan            307,575,440     892,350      329,057        21,170,193
Julio A. Portalatin         307,669,494     789,218      338,135        21,170,193
John B. Rhea                307,542,574     995,754      258,519        21,170,193
Richard P. Sergel           291,741,282    16,801,218    254,347        21,170,193
Gregory L. Summe            289,020,700    19,511,742    264,405        21,170,193

Proposal 2 - Advisory Proposal on Executive Compensation



     For         Against      Abstain      Broker Non-Votes
 291,379,618    16,207,290   1,209,939*       21,170,193
    94.7%          5.3%          *                *

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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, 2022

     For         Against      Abstain     Broker Non-Votes
 311,932,931    17,876,755   157,354*            **
    94.6%          5.4%          *               **

Proposal 4 - Shareholder Proposal



     For          Against      Abstain      Broker Non-Votes
  27,194,837    278,429,451   3,172,559*       21,170,193
     8.9%          91.1%          *                *



* 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

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