STT DEF 14A DEF-14A Report May 17, 2017 | Alphaminr
STATE STREET CORP

STT DEF 14A Report ended May 17, 2017

STATE STREET CORP
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DEF 14A
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Filed on April 5, 2012
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TABLE OF CONTENTS
SUMMARY INFORMATION iCORPORATE GOVERNANCE AT STATE STREETGovernance Guidelines and IndependenceStandards of ConductComposition of the Board and Director Selection ProcessBoard Leadership StructureMeetings of the Board of Directors and Annual Shareholder MeetingCommittees of the Board of DirectorsNon-Employee Director CompensationRelated Persons TransactionsITEM 1 ELECTION OF DIRECTORSEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportAlignment of Incentive Compensation and RiskSummary Compensation TableGrants of Plan-Based Awards in 2016Outstanding Equity Awards at Fiscal Year-End2016 Option/SAR Exercises and Stock VestedPension Benefits at Fiscal Year-End2016 Nonqualified Deferred CompensationPotential Payments upon Termination or Change of ControlITEM 2 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATIONITEM 3 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATIONITEM 4 APPROVAL OF THE 2017 STOCK INCENTIVE PLANEXAMINING AND AUDIT COMMITTEE MATTERSExamining and Audit Committee Pre-Approval Policies and ProceduresAudit and Non-Audit FeesReport of the Examining and Audit CommitteeITEM 5 RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMGENERAL INFORMATION ABOUT THE ANNUAL MEETINGQuestions and Answers about VotingOther MattersProposals and Nominations by ShareholdersSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTSECTION 16(a) Beneficial Ownership Reporting ComplianceAPPENDIX A: 2017 STOCK INCENTIVE PLAN A-1APPENDIX B: EXCERPT FROM STATE STREET GOVERNANCE GUIDELINES B-1