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(Address of principal executive offices) (Zip Code)
(i206)
i447-1575
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
Trading
Symbol
Name of each exchange on which registered
iCommon Stock, par value $0.001 per share
iSBUX
iNasdaq
Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company i☐
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Selection 13(a) of the Exchange Act. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 13, 2024, Starbucks Corporation (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). The matters submitted to a vote at the Annual Meeting
and the voting results of such matters are as follows:
Proposal 1 - Election of Directors
The Company’s shareholders elected each of the 11 directors nominated by the Company’s Board of Directors to serve until the 2025 Annual Meeting of Shareholders or until their successors are duly elected and qualified. The following is a breakdown of the voting results:
Name
of Nominee
For
Withheld
Ritch Allison
700,524,854
50,317,811
Andy Campion
718,801,392
32,040,996
Beth Ford
735,515,344
15,293,855
Mellody Hobson
676,820,145
73,985,983
Jørgen
Vig Knudstorp
678,042,601
72,800,604
Neal Mohan
738,328,719
12,475,048
Satya Nadella
710,895,595
39,915,491
Laxman Narasimhan
730,920,978
19,873,684
Daniel Servitje
736,747,821
14,055,307
Mike
Sievert
736,898,547
13,902,238
Wei Zhang
738,338,632
12,460,073
Proposal 2 - Advisory Resolution on Executive Compensation
At the Annual Meeting, the shareholders approved, on a nonbinding, advisory basis, the compensation paid to the Company’s named executive officers. The following is a breakdown of the voting results:
For
Against
Abstain
Broker
Non-Votes
682,871,160
61,368,588
7,358,808
67,984,371
Proposal 3 - Ratification of the Selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2024
At the Annual Meeting, the shareholders approved the ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal
year ending September 29, 2024. The following is a breakdown of the voting results:
For
Against
Abstain
Broker Non-Votes
767,995,804
47,622,033
3,965,090
——
Proposal
4 - Shareholder Proposal Requesting a Report on Plant-Based Milk Pricing
At the Annual Meeting, the shareholders did not approve a shareholder proposal requesting a report on plant-based milk pricing. The following is a breakdown of the voting results:
For
Against
Abstain
Broker Non-Votes
38,764,067
693,934,601
19,041,470
67,842,789
Proposal
5 - Shareholder Proposal Requesting a Report on Direct and Systemic Discrimination
At the Annual Meeting, the shareholders did not approve a shareholder proposal requesting a report on direct and systemic discrimination. The following is a breakdown of the voting results:
For
Against
Abstain
Broker
Non-Votes
9,134,188
734,409,103
8,205,542
67,834,093
Proposal 6 - Shareholder Proposal Requesting a Report on Human Rights Policies
At the Annual Meeting, the shareholders did not approve a shareholder proposal requesting a report on human rights policies. The following is a breakdown of the voting results:
For
Against
Abstain
Broker
Non-Votes
11,946,607
722,968,147
16,800,909
67,867,264
The above proposals are further described in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on January 25, 2024.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.