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2012 Proxy Statement
 

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2012 Proxy Statement
 Letter to Shareholders
 Notice of State Street Corporation 2012 Annual Meeting of Shareholders
 Table of Contents
 General Information


Security Ownership
 Security Ownership of Certain Beneficial Owners and Management


Proposals & Other Matters
 Item 1 - Election of Directors
 Item 2 - Approval of Advisory Proposal on Executive Compensation
 Item 3 - Approval of Amended and Restated 2006 Equity Incentive Plan
 Item 4 - Ratification of the Selection of the Independent Registered Public Accounting Firm
 Other Matters


Corporate Governance
 Corporate Governance at State Street
 - Composition of the Board and Director Selection Process
 - Board Leadership Structure
 - Meetings of the Board of Directors
 - Committees of the Board of Directors
 - Non-Employee Director Compensation
 - Related Person Transactions


Executive Compensation
 Compensation Discussion and Analysis
 Compensation Committee Report
 Alignment of Incentive Compensation and Risk
 Summary Compensation Table
 Grants of Plan-Based Awards in 2011
 Outstanding Equity Awards as of December 31, 2011
 2011 Option/SAR Exercises and Stock Vested
 Pension Benefits as of December 31, 2011
 2011 Nonqualified Deferred Compensation
 Potential Payments upon Termination or Change of Control


Additional Information
 Examining and Audit Committee Matters
 Section 16(a) Beneficial Ownership Reporting Compliance
 Proposals and Nominations by Shareholders
 Appendix A: 2006 Equity Incentive Plan as Amended and Restated (2012)
 Appendix B: Excerpt from State Street's Corporate Governance Guidelines




 
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