Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
STARBUCKS CORP: Amended and restated Bylaws to address universal proxy rules, update advance notice provisions, require non-white proxy card for shareholder solicitors, and make technical changes (effective 2025-06-25).
- Change
- bylaw amendment
- Effective
- 2025-06-25
Exact text from the filing
Effective as of June 25, 2025, the board of directors of Starbucks Corporation (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (the “Bylaws”) to, among other things: • Address the universal proxy rules adopted by the U.S. Securities and Exchange Commission pursuant to Rule 14a-19 of the Securities and Exchange Act of 1934; • Make certain limited updates to the procedures and disclosure requirements for director nominations made, and business proposals submitted, by shareholders under the Company’s advance notice provisions; • Require that a shareholder directly or indirectly soliciting proxies from other shareholders use a proxy card color other than white; and • Make certain other technical, conforming, modernizing, or clarifying changes.
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