STT DEF 14A DEF-14A Report May 16, 2018 | Alphaminr
STATE STREET CORP

STT DEF 14A Report ended May 16, 2018

STATE STREET CORP
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DEF 14A
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Filed on April 6, 2022
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Filed on April 6, 2021
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Filed on April 5, 2018
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Filed on April 4, 2013
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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 Person TransactionsITEM 1 ELECTION OF DIRECTORSEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportAlignment of Incentive Compensation and RiskSummary Compensation TableCEO Pay Ratio Disclosure2017 Grants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-End 20172017 Option Exercises and Stock Vested2017 Pension Benefits2017 Nonqualified Deferred CompensationPotential Payments upon Termination or Change of Control as of December 31, 2017ITEM 2 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATIONITEM 3 AMENDMENT TO ARTICLES OF ORGANIZATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR SPECIFIED CORPORATE ACTIONSEXAMINING AND AUDIT COMMITTEE MATTERSExamining and Audit Committee Pre-Approval Policies and ProceduresAudit and Non-Audit FeesReport of the Examining and Audit CommitteeITEM 4 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: EXCERPT FROM STATE STREETS CORPORATE GOVERNANCE GUIDELINES A-1APPENDIX B: PROPOSED AMENDMENT AND RESTATEMENT OF ARTICLE 6 OF STATE STREET ARTICLES OF ORGANIZATION B-1