State Street Corporation (NYSE:STT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 of Form 8-K its decision, following its annual meeting of shareholders, as to the frequency with which it expects to include a shareholder advisory vote on the compensation of executives in future annual meeting proxy materials. This Amendment No.1 does not otherwise revise the May17, 2017 8-K in any way.

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

At State Street Corporation’s annual meeting of shareholders held on May17, 2017, State Street’s shareholders voted on an advisory proposal concerning the frequency of future advisory votes on executive compensation. As reported in the May17, 2017 8-K, consistent with the Board of Directors’ recommendation, shareholders cast the highest number of votes for an annual frequency (instead of a biennial (every two years) or triennial (every three years) frequency).

* Not counted as votes cast

In light of this vote and other factors, the Board of Directors determined on July 20, 2017 that State Street intends to continue to hold an advisory vote on executive compensation annually.

About State Street Corporation (NYSE:STT)

State Street Corporation, the parent company, is a financial holding company. The parent company provides financial and managerial support to its legal and operating subsidiaries. The Company, through its subsidiary, State Street Bank, provides a range of financial services and products to institutional investors across the world. Its clients include mutual funds, collective investment funds and other investment pools, corporate and public retirement plans, insurance companies, foundations, endowments and investment managers. It has approximately two lines of business: Investment Servicing and Investment Management. Its Investment Servicing line of business performs core custody and related value-added functions, such as providing institutional investors with clearing, payment and settlement services. Its Investment Management services through State Street Global Advisors (SSGA). SSGA provides a range of investment management, investment research and investment advisory services.