Item 5.02            Departure of Directors or Certain Officers; Election of Directors;
                     Appointment of Certain Officers; Compensatory Arrangements of Certain
                     Officers

                     On March 17, the Corporation's lead independent director Kenneth C. Frazier
                     announced his intention not to stand for re-election to the board at the
(b)                  annual meeting of shareholders on May 25, 2022, for reasons unrelated to
                     the company. Frazier will remain on the board and continue to serve as lead
                     independent director until the annual meeting.

Item 7.01            Regulation FD Disclosure

                     Joseph L. Hooley, former chairman and CEO of State Street Corp. and a
                     director since 2020, has been selected by the independent directors to
                     serve as lead director, effective after the annual meeting of shareholders.



                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses