STT DEF 14A DEF-14A Report April 3, 2025 | Alphaminr
STATE STREET CORP

STT DEF 14A Report ended April 3, 2025

STATE STREET CORP
10-Qs and 10-Ks
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Quarter ended March 31, 2025
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Fiscal year ended Dec. 31, 2024
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Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on April 3, 2025
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
*** As mentioned in Dame Amelias letter to shareholders beginning on page 1 of this proxy statement, in March 2025, the Board appointed Sara Mathew to serve as our independent Lead Director, commencing following the 2025 annual meeting of shareholders and subject to her re-election as a director at the annual meetingprintProxy Statement Summary Information iLetter from our Independent Lead DirectorCorporate Governance at State StreetShareholder Engagement and CommunicationsprintCorporate Governance Guidelines and IndependenceprintStandards of ConductprintBoard CompositionprintBoard Leadership Structure and Role in Risk OversightprintMeetings of the Board of Directors and Annual Meeting of ShareholdersprintCommittees of the Board of DirectorsprintNon-Management Director CompensationprintRelated-Person TransactionsprintHuman CapitalprintItem 1: Election of DirectorsExecutive CompensationCompensation Discussion and AnalysisprintOther Executive Compensation InformationHuman Resources Committee ReportprintAlignment of Incentive Compensation and RiskprintSummary Compensation Tableprint2024 Grants of Plan-Based AwardsprintOutstanding Equity Awards at Fiscal Year-End, December 31, 2024print2024 Stock Vestedprint2024 Pension Benefitsprint2024 Nonqualified Deferred CompensationprintPotential Payments upon Termination or Change of Control as of December 31, 2024printPay Versus PerformanceprintCEO Pay Ratio DisclosureprintItem 2: Approval of Advisory Proposal on Executive CompensationExamining and Audit Committee MattersExamining and Audit Committee Pre-Approval Policies and ProceduresprintAudit and Non-Audit FeesprintReport of the Examining and Audit CommitteeprintItem 3: Ratification of the Selection of the Independent Registered Public Accounting FirmItem 4: Shareholder ProposalItem 5: Shareholder ProposalGeneral Information About the Annual MeetingQuestions and Answers About VotingprintOther MattersprintProposals and Nominations by ShareholdersprintSecurity Ownership of Certain Beneficial Owners and ManagementBeneficial OwnersprintManagementprintDelinquent Section 16(a) ReportsprintAppendix A: Excerpt from State Streets Corporate Governance Guidelines A-1Appendix B: Reconciliation of Non-GAAP Financial Information B-1