SEC Filings

Form DEF 14A
COMERICA INC /NEW/ filed this Form DEF 14A on 03/14/2017
Document Outline
Entire Document (3147.6 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Comerica Incorporated
Page 3 - Comerica Incorporated
Page 4 - PROXY STATEMENT
Page 5 - EXECUTIVE SUMMARY
Page 6 - 2016 Financial and Operating Performance
Page 7 - 2014 - 2016 Performance Snapshot
Page 8 - 2016 Compensation Highlights
Page 9 - N/A
Page 10 - Board Nominees
Page 11 - Role of the Independent Facilitating Director
Page 12 - Director Qualifications and Experience
Page 13 - COMERICA INCORPORATED
Page 14 - N/A
Page 15 - 2017 PROXY STATEMENT
Page 16 - What is the difference between a shareholder of record and a street name holder?
Page 17 - What is a quorum?
Page 18 - Other Proposals:
Page 19 - How can shareholders nominate persons for election as directors at the 2018 Annual Meeting?
Page 20 - Does Comerica have a Code of Ethics?
Page 21 - PROPOSAL I SUBMITTED FOR YOUR VOTE
Page 22 - INFORMATION ABOUT NOMINEES
Page 23 - N/A
Page 24 - N/A
Page 25 - N/A
Page 26 - Footnotes:
Page 27 - Overboarding Limit.
Page 28 - COMMITTEES AND MEETINGS OF DIRECTORS
Page 29 - Other Committees.
Page 30 - Board and Committee Meetings.
Page 31 - ROLE IN RISK OVERSIGHT
Page 32 - DIRECTOR INDEPENDENCE AND
Page 33 - e.g.
Page 34 - COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
Page 35 - Footnotes:
Page 36 - Director Compensation Plans
Page 37 - PROPOSAL II SUBMITTED FOR YOUR VOTE
Page 38 - INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Page 39 - Pre-Approval Policy
Page 40 - The information contained in the Audit Committee Report is not deemed to be soliciting material or t
Page 41 - EXECUTIVE OFFICERS
Page 42 - N/A
Page 43 - Footnotes:
Page 44 - PROPOSAL III SUBMITTED FOR YOUR VOTE
Page 45 - COMPENSATION DISCUSSION AND ANALYSIS
Page 46 - Executive Summary
Page 47 - 2016 Relative Performance Snapshot
Page 48 - Compensation Decisions for the 2016 Performance Period
Page 49 - Base Salary
Page 50 - N/A
Page 51 - David E. Duprey
Page 52 - John D. Buchanan
Page 53 - Long-Term Incentives
Page 54 - N/A
Page 55 - N/A
Page 56 - Compensation Philosophy and Objectives
Page 57 - Role of the Compensation Committee:
Page 58 - N/A
Page 59 - Compensation Elements
Page 60 - N/A
Page 61 - For 2016, the Committee used negative discretion to exclude $25 million of estimated savings related
Page 62 - Individual Incentive Targets:
Page 63 - Long-Term Incentives
Page 64 - LTEI
Page 65 - CEO Individual Funding Example:
Page 66 - SELTPP
Page 67 - N/A
Page 68 - Forfeiture Provisions
Page 69 - 401(k) Plan
Page 70 - 2017 Retirement Programs
Page 71 - EMPLOYMENT CONTRACTS AND SEVERANCE OR CHANGE OF CONTROL AGREEMENTS
Page 72 - Supplemental Pension and Retiree Medical Agreement with Ralph W. Babb, Jr.
Page 73 - STOCK GRANTING POLICY
Page 74 - COMPENSATION POLICIES AND PROCEDURES THAT AFFECT RISK MANAGEMENT
Page 75 - How We Manage Potential Risks Arising from Incentive Compensation
Page 76 - GOVERNANCE, COMPENSATION AND NOMINATING COMMITTEE REPORT
Page 77 - Compensation Tables
Page 78 - N/A
Page 79 - 2016 GRANTS OF PLAN-BASED AWARDS
Page 80 - N/A
Page 81 - OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END 2016
Page 82 - N/A
Page 83 - 2016 OPTION EXERCISES AND STOCK VESTED
Page 84 - PENSION BENEFITS AT FISCAL YEAR-END 2016(1)
Page 85 - The plans as described below were in place through 2016. Comerica made significant changes to its re
Page 86 - N/A
Page 87 - 2016 NONQUALIFIED DEFERRED COMPENSATION
Page 88 - Employee Deferred Compensation Plans.
Page 89 - N/A
Page 90 - Karen L. Parkhill
Page 91 - David E. Duprey
Page 92 - N/A
Page 93 - Curtis C. Farmer
Page 94 - John D. Buchanan
Page 95 - J. Patrick Faubion
Page 96 - N/A
Page 97 - SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS
Page 98 - Amended and Restated Sterling Bancshares, Inc. 2003 Stock Incentive and Compensation Plan
Page 99 - Sterling Deferred Compensation Plan
Page 100 - PROPOSAL IV SUBMITTED FOR YOUR VOTE
Page 101 - TRANSACTIONS OF RELATED PARTIES WITH COMERICA
Page 102 - N/A
Page 103 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
Page 104 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 105 - OTHER MATTERS
Page 106 - ANNEX A
Page 107 - N/A
Page 108 - Location of Comerica Incorporated
Page 109 - N/A
Page 110 - COMERICA INCORPORATED

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