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SBUX > SEC Filings for SBUX > Form 8-K on 25-Mar-2014All Recent SEC Filings

Show all filings for STARBUCKS CORP

Form 8-K for STARBUCKS CORP


25-Mar-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2014 Annual Meeting of Shareholders held on March 19, 2014, the Company's shareholders voted on (1) the election of 12 directors nominated by the Board to serve until the 2015 Annual Meeting of Shareholders and until their successors are elected and qualified, (2) an advisory resolution to approve executive compensation, (3) the ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2014, (4) a shareholder proposal to prohibit political spending, and (5) a shareholder proposal for an independent board chairman. The table below sets forth the number of votes cast for and against, and the number of abstentions and broker non-votes, for each matter voted upon by the Company's shareholders.

                                                                                   Broker
                                    Votes For   Votes Against   Abstentions     Non-Votes
Proposal 1: Election of Directors
Howard Schultz                    511,811,360      16,018,976     2,351,038   123,685,886
William W. Bradley                527,563,784       1,800,283       817,307   123,685,886
Robert M. Gates                   527,783,776       1,587,190       810,408   123,685,886
Mellody Hobson                    522,075,684       7,258,252       847,438   123,685,886
Kevin R. Johnson                  524,023,221       5,223,946       934,207   123,685,886
Olden Lee                         523,237,206       6,020,536       923,632   123,685,886
Joshua Cooper Ramo                527,945,861       1,341,131       894,382   123,685,886
James G. Shennan, Jr.             518,949,896      10,308,579       922,899   123,685,886
Clara Shih                        524,346,437       4,959,459       875,478   123,685,886
Javier G. Teruel                  522,914,133       6,362,187       905,054   123,685,886
Myron E. Ullman, III              521,079,439       8,183,549       918,386   123,685,886
Craig E. Weatherup                524,132,033       5,149,735       899,606   123,685,886



                                                                               Broker
                                        Votes For  Votes Against Abstentions  Non-Votes
Proposal 2: Advisory Resolution to
Approve Executive Compensation         460,017,554  68,218,742    1,945,078  123,685,886

                                                                               Broker
                                        Votes For  Votes Against Abstentions  Non-Votes
Proposal 3: Ratification of Selection
of Deloitte & Touche LLP as our
Independent Registered Public
Accounting Firm                        646,471,314   5,673,245    1,722,701      N/A

                                                                               Broker
                                        Votes For  Votes Against Abstentions  Non-Votes
Proposal 4: Shareholder Proposal to
Prohibit Political Spending            11,146,380   500,955,743  18,079,251  123,685,886

                                                                               Broker
                                        Votes For  Votes Against Abstentions  Non-Votes
Proposal 5: Shareholder Proposal for
an Independent Board Chairman          186,714,524  341,831,515   1,635,335  123,685,886


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