Election of Director: M. Chandoha
Election of Director: D. DeMaio
Election of Director: A. Fawcett
Election of Director: W. Freda
Election of Director: S. Gordon
Election of Director: P. Halliday
Election of Director: S. Mathew
Election of Director: W. Meaney
Election of Director: R. OHanley
Election of Director: S. OSullivan
Election of Director: J. Portalatin
Election of Director: B. Porter
Election of Director: J. Rhea
To approve an advisory proposal on executive compensation.
To ratify the selection of Ernst & Young LLP as State Streets independent registered public accounting firm for the year ending December 31, 2026.
Shareholder proposal requesting the adoption of a policy and amendment to the by-laws requiring the Chair of the Board be an independent member of the Board in the next CEO transition, if properly presented.