State Street (STT) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 19, 2026, or May 18, 2026, for plan shares.

Voting matters and shareholder proposals

• Election of 13 directors is proposed, with all nominees recommended by the board.

• Advisory vote on executive compensation is recommended for approval.

• Ratification of Ernst & Young LLP as independent auditor for 2026 is recommended.

• Shareholder proposal to require an independent board chair at the next CEO transition is recommended against by the board.

Board of directors and corporate governance

• Board recommends all 13 director nominees for election at the annual meeting.

• Proposal includes a by-law amendment regarding board chair independence in future CEO transitions.