Item 5.07. Submission of Matters to a Vote of Security Holders.
On
•the election of thirteen director nominees; •the approval of an advisory proposal on executive compensation; •the ratification of the selection ofErnst & Young LLP as State Street's independent registered public accounting firm for the year endingDecember 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 ofErnst & Young LLP as State Street's Independent Registered Public Accounting Firm for the Year EndingDecember 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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