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Additional definitive proxy soliciting materials and Rule 14(a)(12) material

Meeting Information

Meeting Type: Annual Meeting

For holders as of: March 11, 2016

Date: May 18, 2016 Time: 9:00 AM EDT

Location: Corporate Headquarters

One Lincoln St., 36th Floor

Boston, MA 02111

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

STATE STREET CORPORATION

The Board of Directors recommends a vote FOR each director nominee in Item 1 and FOR Items 2, 3 and 4.
Item 1. To elect 11 directors

Nominees for Director:

For Against Abstain

1a. K. Burnes

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1b. P. de Saint-Aignan

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1c. L. Dugle

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1d. W. Freda

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1e. A. Fawcett

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1f. L. Hill

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1g. J. Hooley

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1h. R. Sergel

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1i. R...


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