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Share Name | Share Symbol | Market | Type |
---|---|---|---|
State Street Corporation | NYSE:STT | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.24 | 0.32% | 75.35 | 76.18 | 75.15 | 75.47 | 1,899,742 | 01:00:00 |
|
Massachusetts
|
|
001-07511
|
|
04-2456637
|
(State of Incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification Number)
|
|
|
|
|
|
One Lincoln Street
Boston, Massachusetts
|
|
02111
|
(Address of principal executive office)
|
|
(Zip Code)
|
Registrant’s telephone number, including area code: (617) 786-3000
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Emerging growth company
¨
|
|
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
•
|
the election of ten director nominees;
|
•
|
the approval of an advisory proposal on executive compensation;
|
•
|
the recommendation, by an advisory proposal, for the frequency of future advisory proposals on executive compensation;
|
•
|
the approval of the 2017 Stock Incentive Plan; and
|
•
|
the ratification of the selection of Ernst & Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2017.
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
Kennett F. Burnes
|
|
323,227,885
|
|
5,446,017
|
|
296,982
|
|
22,726,049
|
Patrick de Saint-Aignan
|
|
326,950,086
|
|
1,685,256
|
|
335,542
|
|
22,726,049
|
Lynn A. Dugle
|
|
326,953,780
|
|
1,657,261
|
|
359,843
|
|
22,726,049
|
Amelia C. Fawcett
|
|
325,522,971
|
|
3,114,349
|
|
333,564
|
|
22,726,049
|
William C. Freda
|
|
326,753,383
|
|
1,855,346
|
|
362,155
|
|
22,726,049
|
Linda A. Hill
|
|
324,462,802
|
|
4,213,288
|
|
294,794
|
|
22,726,049
|
Joseph L. Hooley
|
|
320,295,054
|
|
7,205,300
|
|
1,470,530
|
|
22,726,049
|
Sean O'Sullivan
|
|
327,882,808
|
|
725,688
|
|
362,388
|
|
22,726,049
|
Richard P. Sergel
|
|
320,839,802
|
|
7,790,115
|
|
340,967
|
|
22,726,049
|
Gregory L. Summe
|
|
321,185,573
|
|
7,438,437
|
|
346,874
|
|
22,726,049
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
316,787,249
|
|
11,556,662
|
|
626,973*
|
|
22,726,049*
|
96.5%
|
|
3.5%
|
|
|
|
|
1 Year
|
|
2 Years
|
|
3 Years
|
|
Abstain
|
|
Broker Non-Votes
|
303,830,035
|
|
469,266
|
|
24,108,246
|
|
563,337*
|
|
22,726,049*
|
92.5%
|
|
0.1%
|
|
7.4%
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
313,706,893
|
|
14,591,782
|
|
672,209
|
|
22,726,049*
|
95.4%
|
|
4.4%
|
|
0.2%
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
342,707,181
|
|
8,758,385
|
|
231,367*
|
|
**
|
97.5%
|
|
2.5%
|
|
|
|
**
|
*
|
|
Not counted as votes cast
|
**
|
|
Not applicable
|
99.1
|
|
Text of "Item 4 - Approval of The 2017 Stock Incentive Plan" from the proxy statement for State Street's 2017 annual meeting of shareholders
|
99.2
|
|
2017 Stock Incentive Plan
|
|
|
|
|
|
STATE STREET CORPORATION
|
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ David C. Phelan
|
|
|
|
Name:
|
|
David C. Phelan
|
|
|
|
Title:
|
|
Executive Vice President, General Counsel and Assistant Secretary
|
Date:
|
May 23, 2017
|
|
|
|
|
Exhibit No.
|
|
Description
|
99.1
|
|
Text of "Item 4 - Approval of The 2017 Stock Incentive Plan" from the proxy statement for State Street's 2017 annual meeting of shareholders
|
99.2
|
|
2017 Stock Incentive Plan
|
1 Year State Street Chart |
1 Month State Street Chart |
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