State Street 8-K 2015
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 15, 2015
State Street Corporation
(Exact name of registrant as specified in its charter)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
On October 15, 2015, the Board of Directors of State Street Corporation amended and restated the corporation’s by-laws to implement a “proxy access” procedure for shareholder director nominations. Article I, Section 7(c) of the amended and restated by-laws permits a shareholder, or a group of up to 20 shareholders, to include in State Street’s proxy materials director nominees constituting up to 20% of the board; provided that:
The amended and restated by-laws also contain related and other conforming changes to Section 7. The amended and restated by-laws are effective immediately.
The foregoing description is qualified in its entirety by reference to the amended and restated by-laws, which are attached hereto as Exhibit 3.2 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
The By-Laws of State Street Corporation, as amended and restated through October 15, 2015, are filed herewith as Exhibit 3.2.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.