STT DEF 14A DEF-14A Report May 15, 2013 | Alphaminr
STATE STREET CORP

STT DEF 14A Report ended May 15, 2013

STATE STREET CORP
10-Ks and 10-Qs
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Quarter ended March 31, 2024
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Fiscal year ended Dec. 31, 2023
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Fiscal year ended Dec. 31, 2012
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Quarter ended Sept. 30, 2012
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Quarter ended June 30, 2012
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Quarter ended March 31, 2012
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Fiscal year ended Dec. 31, 2011
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Quarter ended Sept. 30, 2011
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Quarter ended June 30, 2011
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Quarter ended March 31, 2011
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Fiscal year ended Dec. 31, 2010
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Quarter ended Sept. 30, 2010
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Quarter ended March 31, 2010
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Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on April 3, 2024
DEF 14A
Filed on April 5, 2023
DEF 14A
Filed on April 6, 2022
DEF 14A
Filed on April 6, 2021
DEF 14A
Filed on April 8, 2020
DEF 14A
Filed on April 5, 2019
DEF 14A
Filed on April 5, 2018
DEF 14A
Filed on April 6, 2017
DEF 14A
Filed on April 7, 2016
DEF 14A
Filed on April 6, 2015
DEF 14A
Filed on April 3, 2014
DEF 14A
Filed on April 4, 2013
DEF 14A
Filed on April 5, 2012
DEF 14A
Filed on April 6, 2011
DEF 14A
Filed on April 6, 2010
TABLE OF CONTENTS
GENERAL INFORMATIONWhy am I receiving these materials?Can I access State Streets proxy materials and annual report electronically?How do I request a printed copy of the proxy materials for future shareholder meetings?What are the directions to the meeting?What is the record date for the meeting?How many votes can be cast by all shareholders?How do I vote?What are the Boards recommendations on how to vote my shares?Who pays the cost for soliciting proxies by State Street?What is householding?May I change my vote?What constitutes a quorum?What vote is required to approve each item?How is the vote counted?Could other matters be decided at the meeting?What happens if the meeting is postponed or adjourned?What are my rights as a participant in the Salary Savings Program?SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTITEM 1 ELECTION OF DIRECTORSITEM 2 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATIONITEM 3 RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMOTHER MATTERSCORPORATE GOVERNANCE AT STATE STREETComposition of the Board and Director Selection ProcessBoard Leadership StructureMeetings of the Board of DirectorsCommittees of the Board of DirectorsNon-Employee Director CompensationRelated Person TransactionsEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportAlignment of Incentive Compensation and RiskSummary Compensation TableGrants of Plan-Based Awards in 2012Outstanding Equity Awards at Fiscal Year-End December 31, 20122012 Option/SAR Exercises and Stock VestedPension Benefits as of December 31, 20122012 Nonqualified Deferred CompensationPotential Payments upon Termination or Change of ControlEXAMINING AND AUDIT COMMITTEE MATTERSExamining and Audit Committee Pre-Approval Policies and ProceduresAudit and Non-Audit FeesReport of the Examining and Audit CommitteeSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEPROPOSALS AND NOMINATIONS BY SHAREHOLDERSAppendix A: Excerpt from State Streets Corporate Governance Guidelines A-1