2018 Guide to Effective Proxies

6 TH EDITION | GUIDE TO EFFECTIVE PROXIES 136 STARBUCKS CORPORATION PROPOSAL1–ELECTIONOFDIRECTORS Nominees HOWARDSCHULTZ Age:64 DirectorSince:1985 Committees:None DoppioMacchiato HowardSchultz , 64,isthefounderofStarbucksCorporationandhas servedasexecutivechairmansinceApril2017.Mr.Schultzhasserved aschairmanoftheboardofdirectorssinceourinceptionin1985,and inJanuary2008,hereassumedtheroleofpresidentandchief executiveofficer.HeservedaschiefexecutiveofficeruntilApril2017 andservedaspresidentuntilMarch2015.FromJune2000to February2005,Mr.Schultzalsoheldthetitleofchiefglobalstrategist. FromNovember1985toJune2000,heservedaschairmanofthe boardandchiefexecutiveofficer.FromNovember1985toJune1994, Mr.Schultzalsoservedaspresident.FromJanuary1986toJuly1987, Mr.Schultzwasthechairmanoftheboard,chiefexecutiveofficerand presidentofIlGiornaleCoffeeCompany,apredecessortothe Company.FromSeptember1982toDecember1985,Mr.Schultzwas thedirectorofretailoperationsandmarketingforStarbucksCoffee Company,apredecessortotheCompany. DirectorQualifications: AsthefounderofStarbucks,Mr.Schultzhasdemonstratedarecordof innovation,achievementandleadership.Thisexperienceprovidesthe boardofdirectorswithauniqueperspectiveintotheoperationsand visionforStarbucks.Throughhisexperienceasthechairmanandchief executiveofficer,Mr.Schultzisalsoabletoprovidetheboardof directorswithinsightandinformationregardingStarbucksstrategy, operationsandbusiness.Inaddition,Mr.Schultzbringstotheboard morethan30yearsofexperiencewithStarbucksandextensive experienceinthefoodandbeverageindustry,brandmarketingand internationaldistributionandoperations. ROSALINDG.BREWER Age:55 DirectorSince:2017 Committees:None IcedGreen Tea Unsweetened,Extra Ice RosalindG.Brewer , 55,hasservedasgrouppresident,Americasand chiefoperatingofficersinceOctober2017,andhasbeenadirector sinceMarch2017.Ms.BrewerservedasPresidentandChief ExecutiveOfficerofSam’sClub,amembership-onlyretailwarehouse clubandadivisionofWal-MartStores,Inc.,fromFebruary2012to February2017.Previously,Ms.BrewerwasExecutiveVicePresident andPresidentofWalmart’sEastBusinessUnitfromFebruary2011to January2012;ExecutiveVicePresidentandPresidentofWalmart SouthfromFebruary2010toFebruary2011;SeniorVicePresident andDivisionPresidentoftheSoutheastOperatingDivisionfromMarch 2007toJanuary2010;andRegionalGeneralManager,Georgia Operations,from2006toFebruary2007.PriortojoiningWalmart, Ms.BrewerwasPresidentofGlobalNonwovensDivisionforKimberly- ClarkCorporation,aglobalhealthandhygieneproductscompany, from2004to2006andheldvariousmanagementpositionsat Kimberly-ClarkCorporationfrom1984to2006.Sheservesasthe ChairoftheBoardofTrusteesforSpelmanCollegeandformerly servedontheBoardofDirectorsforLockheedMartinCorporationand MolsonCoorsBrewingCompany. DirectorQualifications: Ms.Brewerbringstotheboardofdirectorsextensiveinsightonlarge- scaleoperationsandsupplychainlogisticsbasedonhersenior leadershippositionsasPresidentandChiefExecutiveOfficerofSam’s ClubandasExecutiveVicePresidentforWalmart,aswellas extensiveexperienceinconsumerproductsanddistribution. Ms.Breweralsobringstotheboardhervastexperienceinproduct development,productmanagement,leadership,digitaltechnologyand innovation,andinternationaloperationsanddistribution. MARYN.DILLON Age:56 DirectorSince:2016 Committees:CMDC,NCGC Grande Latte MaryN.Dillon , 56,hasbeenaStarbucksdirectorsinceJanuary2016. SinceJuly2013,Ms.DillonhasservedasChiefExecutiveOfficerand amemberoftheBoardofDirectorsofUltaBeauty,Inc.,abeauty productsretailer.PriortojoiningUltaBeauty,sheservedasPresident andChiefExecutiveOfficerandamemberoftheBoardofDirectorsof UnitedStatesCellularCorporation,aproviderofwireless telecommunicationsservices,beginninginJune2010.Priortojoining U.S.Cellular,Ms.DillonservedasGlobalChiefMarketingOfficerand ExecutiveVicePresidentofMcDonald’sCorporationfrom2005to 2010,wheresheledthecompany’sworldwidemarketingeffortsand globalbrandstrategy.PriortojoiningMcDonald’s,Ms.Dillonheld severalpositionsofincreasingresponsibilityatPepsiCoCorporation, includingasPresidentoftheQuakerFoodsdivisionfrom2004to2005 andasVicePresidentofMarketingforGatoradeandQuakerFoods from2002to2004.Ms.DillonpreviouslyservedasadirectorofTarget Corporation. DirectorQualifications: AsCEOofalargepublicly-tradedcompanyandwithherprior executiveleadershipexperience,Ms.Dillonisabletoprovidethe boardwithtop-levelleadershipperspectiveinorganizational managementandoperations.With33yearsofexperiencewithlarge consumer-drivenbusinesses,Ms.Dillonbringstotheboardherunique insightsintothemanagementofcomplexorganizationsintoday’s challengingretailenvironment.Shealsopossessesvaluable knowledgeandexpertiseinbrandmarketingandstrategy. 8 / 2018PROXYSTATEMENT Total of 05 pages in section STATE STREET CORPORATION Item1 (continued) 2018NOTICEOFMEETINGANDPROXYSTATEMENT AMELIA C. FAWCETT Age61,DirectorSince2006 BOARDROLESANDCOMMITTEES • ExecutiveCommittee • ExecutiveCompensationCommittee • RiskCommittee (Chair) DIRECTORQUALIFICATIONHIGHLIGHTS RegulatoryCompliance Legal GlobalFinancialServices RiskManagement Career Highlights • DeputyChairman,KinnevikAB,along-termorientedinvestmentcompany(2013topresent);Non-ExecutiveDirector(2011to present);memberofRemunerationCommittee(Chair)andGovernance,RiskandComplianceCommittee(Chair) • Chairman, Standards Board for Alternative Investments (2011 to present) (2011 to 2017 as Hedge Fund Standards Board; 2017 to present as Standards Board for Alternative Investments) (U.K.), a global standard-setting body for the alternative investmentindustry • Non-ExecutiveDirector,HMTreasury,theBritishGovernment’sEconomic&FinanceMinistry(2012topresent) • FormerNon-ExecutiveDirector,MillicomInternationalCellularS.A.,aninternationaltelecommunicationsandmediacompany (2014to2016);memberoftheRemunerationCommittee(Chair)andComplianceandBusinessPracticesCommittee • Former Non-Executive Chairman, Guardian Media Group plc, a privately held diversified multimedia business in London (2009to2013);Non-ExecutiveDirector(2007to2013) • Former Vice Chairman and Chief Operating Officer of European Operations, Morgan Stanley, an NYSE-listed global financial servicescompany(2002to2006)andMorganStanleyInternationalLimited,London(2006to2007);VicePresident(1990to 1992); Executive Director (1992 to 1996); Managing Director and Chief Administrative Officer for European Operations (1996 to2002);SeniorAdviser(2006to2007) Qualifications and Attributes Dame Amelia Fawcett, a dual American and British citizen, has many years of extensive and diverse financial services experi- ence. At Morgan Stanley, she served in many roles including Vice Chairman and Chief Operating officerofMorganStanleyInter- national and had responsibility for development and implementation of the company’s business strategy (including business integration), as well as oversight ofthecompany’soperationalriskfunctions,infrastructuresupportandcorporateaffairs.Priorto joining Morgan Stanley, she was an attorney at the New York-based law firm of Sullivan & Cromwell, practicing primarily in the areas of corporate and banking law in both New York and Paris. Her service on both the Court of Directors of the Bank of England (the Board of the British Central Bank) and the British Treasury (the latter a position she still holds) provided her with valuableexperiencewiththecomplexregulatoryandcomplianceframeworksofthefinancialindustry.DameAmeliawasawarded a CBE (Commander of the OrderoftheBritishEmpire)andaDBE(DameCommanderoftheOrderoftheBritishEmpire)bythe Queen,inbothinstancesforservicestothefinanceindustry.Inaddition,in2004,shereceivedHisRoyalHighnessThePrinceof Wales’s Ambassador Award recognizing responsible business activities that have a positive impact on society and the environ- ment. Dame Amelia’s public policy experience and experience in the European banking markets provide a valuable international financial markets perspective to State Street. She formerly has served, or currently serves, in the capacity as chairman of the American Friends of the National Portrait Gallery, deputy chairman of the National Portrait Gallery, chairman of The Prince of Wales’s Charitable Foundation, deputy chairman and governor of the London Business School (current), a commissioner of the U.S.-U.K. Fulbright Commission and a trustee of Project Hope (current). Dame Amelia received a B.A. degree from Wellesley CollegeandaJ.D.degreefromtheUniversityofVirginia. 16 STATESTREETCORPORATION Total of 08 pages in section T-MOBILE US, INC. Proposal 1 - Election of Directors 2018 Director Nominees TheBoardhasnominated12directorsforelectionattheAnnualMeetingtoserveasdirectorsfortermsthatwouldendatthe2019AnnualMeetingof Stockholders.W.MichaelBarneshasnotbeennominatedforre-electionandhisBoardservicewillendonthedateoftheAnnualMeeting.TheBoard wouldliketorecognizeMr.BarnesforhisserviceandhisimmensecontributionsasamemberoftheBoardoverthelast14years,andtowishhimwellin hisretirement.TheBoardhasnominatedasanewdirectorforelection,OlafSwantee.Ifelected,Mr.Swantee’stermwillbeginonJune13,2018.Other thanMessrs.SievertandSwantee,allnomineeswereelectedatthe2017AnnualMeetingofStockholders. EachnomineewasnominatedbytheBoardontherecommendationoftheNominatingandCorporateGovernanceCommittee.TheBoardhasfoundeach nomineetobequalifiedbasedonhisorherqualifications,experience,attributes,skillsandwhetherheorshemeetstheapplicableindependence standards.Eachofthenomineeshasconsentedtostandforelectionandwedonotanticipateanycandidatewillbeunavailabletoserve.Intheeventthat anyofthenomineesshouldbeunavailableforelectionasaresultofanunexpectedoccurrence,sharesmaybevotedfortheelectionofsuchsubstitute nomineeastheBoardmaynominate.Inthealternative,ifavacancyremains,theBoardmayfillsuchvacancyatalaterdateorreducethesizeofthe Board,subjecttocertainrequirementsinourcertificateofincorporation.TheBoardknowsofnoreasonwhyanyofthenomineeswouldbeunavailableor unabletoserve. Messrs.Dannenfeldt,Höttges,Jacobfeuerborn,Kübler,Langheim,SwanteeandWestbrookandMs.TaylorweredesignatedfornominationbyDeutsche TelekompursuanttoitsrightsunderourcertificateofincorporationandtheStockholder’sAgreement. RequiredVote Underourbylaws,directorsareelectedbyapluralityofthevotescastbystockholdersentitledtovoteontheelectionofdirectorsattheAnnualMeeting. SharesrepresentedbyexecutedproxiesreceivedbytheCompanywillbevoted,unlessotherwisemarkedwithheld,“FOR”theelectionofeachofthe nominees. OurBoardofDirectorsrecommendsavote FOR theelectiontotheBoardofeachofthenomineeslistedbelow DirectorSince: 2013 Age: 51 BoardCommittees: Compensation Executive Thomas Dannenfeldt ChiefFinancialOfficerofDeutscheTelekom Biography: Mr.DannenfeldthasservedastheChiefFinancialOfficerofDeutscheTelekom,ourmajoritystockholderand aleadingintegratedtelecommunicationscompany,sinceJanuary2014. HewasFinanceDirectorofTelekomDeutschlandfromApril2010toDecember2013.FromJuly2009to April2010,hewastheCFOofT-MobileDeutschland.FromJanuary2010toApril2010,hewasalso responsibleforthefixedlinepartofDeutscheTelekomasamemberoftheT-HomeBoardofManagement. Mr.DannenfeldtstartedhiscareeratDeutscheTelekomin1992andhasgainedmorethan20yearsof experienceinvariousleadershiprolesinsales,marketingandfinanceinthenationalandinternational mobileandfixedlinetelecommunicationsbusiness. HealsoservedontheBoardofDirectorsofVirginMobileintheUKin2003and2004,aswellasthe ChairmanoftheBoardofDirectorsofEELimitedin2014and2015. QualificationsandSkillsSupportingElectiontotheBoard: Expertiseinglobaltelecommunicationsindustry Expertiseinstrategy,businessandfinance Experienceinaccountingandinternalcontrols T-Mobile2018ProxyStatement 13 Total of 07 pages in section TD AMERITRADE Proposal No. 1 – Election of Directors Recommendedby the Board of Directors TimHockey Age:54 DirectorSince:2016 Experience Mr.HockeyjoinedtheCompanyaspresidentandwaselectedtotheCompany’sboardofdirectorsinJanuary 2016.HebecameCEOoftheCompanyonOctober1,2016.PriortojoiningtheCompany,Mr.Hockeyserved asgrouphead,CanadianBankingandWealthManagement,TDBankGroupsinceJuly2013andpresidentand chiefexecutiveofficerofTDCanadaTrustsinceJune2008andwasprimarilyresponsiblefortheleadershipof Canadianbanking,whichincludedCanadianpersonalbanking,businessbanking,autofinance,globaldirect investing,advisoryandCanadianassetmanagementbusinesses.Inover30yearswithTD,Mr.Hockeyheld seniorpositionsinavarietyofareasincludingmutualfunds,retaildistribution,informationtechnology,coreand smallbusiness,creditcardsandpersonallending.Mr.HockeyservesontheadvisoryboardoftheRichardIvey SchoolofBusiness.HeservedaschairmanoftheCanadianBankersAssociation’sExecutiveCouncilandasa directoroftheSickKidsFoundation.Mr.HockeywaspreviouslynamedoneofCanada’s“Top40Under40,”a programthatcelebratesCanadianswhohavereachedsignificantsuccessbeforetheageof40intheprivate, publicandnot-for-profitsectors.Mr.HockeyreceivedanM.B.A.fromtheUniversityofWesternOntario. Qualifications Mr.HockeyistheCEOoftheCompany.Hehassignificantfinancialservicesandmanagementexperience, havingworkedinthefinancialservicesindustryforover30years. BrianM.Levitt Age:70 DirectorSince:2016 Experience Mr.LevittwaselectedasadirectoroftheCompanyonOctober1,2016.Mr.Levittcurrentlyservesaschairman oftheboardforTD,apositionhehasheldsince2011.Until2015,Mr.Levittservedasvice-chairofOsler, Hoskin&HarcourtLLP,alawfirmthathefirstjoinedin1976andbecameapartnerofin1979.In1991, Mr.LevittleftOsler,Hoskin&HarcourtLLPtobecomepresidentandsubsequentlychiefexecutiveofficerof ImascoLimited,aCanadianconsumerproductsandservicescompany.Imascowassoldin2000,and Mr.LevittreturnedtoOsler,Hoskin&HarcourtLLPin2001.Mr.LevittalsoservesasadirectorofDomtar Corporation,whereheisthechairofthefinancecommitteeandamemberofthehumanresourcescommittee, andasadirectorofStelcoHoldingsInc.,whereheistheleadindependentdirectorandchairofthenominating, compensationandgovernancecommittee.HewasformerlyadirectorofTailsmanEnergyInc.In2014, Mr.LevittwasnamedasarecipientoftheInstituteofCorporateDirectorsFellowshipAwards,whichannually recognizesindividualswhohavemadeoutstandingcontributionstocorporate,not-for-profitandCrown corporationboardsacrossCanada.HewasappointedtotheOrderofCanadain2015forhisworkandsupport forthearts.Mr.LevittholdsalawdegreefromtheUniversityofToronto,wherehealsocompletedhisbachelor ofappliedsciencedegreeincivilengineering. Qualifications Mr.LevittisoneoffivedirectorscurrentlydesignatedbyTD.Hebringsleadershipskillsandfinancialand operationalexperiencetotheboardofdirectors,havingservedasthepresidentandchiefexecutiveofficerof ImascoLimitedandvice-chairofOsler,Hoskin&HarcourtLLP.Hebringsinsightstoourboardofdirectors throughhisserviceonotherpubliccompanyboards. 4 TDAmeritrade 2018ProxyStatement Total of 07 pages in section