Additional Proxy Soliciting Materials (definitive) (defa14a)
January 25 2016 - 5:27PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant o
Check the appropriate box:
| o | Preliminary Proxy Statement |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| o | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| o | Soliciting Material Pursuant to §240.14a-12 |
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STARBUCKS CORPORATION
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
☒
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Annual Meeting of Shareholders to Be Held on March 23, 2016.
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STARBUCKS CORPORATION 2401
UTAH AVENUE SOUTH SEATTLE, WASHINGTON
98134
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Meeting
Information |
Meeting
Type: Annual Meeting |
For holders as of:
January 14, 2016 |
Date: March 23, 2016 Time:
10:00 AM
PT |
Location:
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Marion Oliver
McCaw Hall Seattle Center 321 Mercer Street Seattle, WA
98109 |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete proxy materials that are available to you on the
Internet. You may view the proxy materials and vote online at www.proxyvote.com, scan the QR Barcode on the
reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting. |
See the reverse side of this notice to obtain proxy materials
and voting instructions. |
Before You Vote
How to
Access the Proxy Materials
Proxy Materials Available to VIEW
or RECEIVE:
NOTICE AND
PROXY STATEMENT FISCAL 2015 ANNUAL
REPORT
Have the information that is
printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) and
visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a PAPER
or E-MAIL Copy:
If you
want to receive a paper or e-mail copy of these documents, you must
request one. There is no charge for requesting a copy. Please choose one
of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*:
sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on or
before March 9, 2016 to facilitate timely delivery. |
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How To Vote
Please Choose One of the Following Voting
Methods |
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SCAN TO VIEW MATERIALS & VOTE |
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Vote By Internet:
Go to
www.proxyvote.com or scan the above QR code from your mobile
device. Have the information that is printed in the box marked by the
arrow ➔ XXXX XXXX XXXX XXXX (located on the following page)
available and follow the instructions.
Vote By
Telephone: You can vote by telephone by requesting a paper copy of the
materials, which will include a proxy card and instructions (see
above).
Vote By
Mail: You
can vote by mail by requesting a paper copy of the materials, which will
include a proxy card and instructions (see above).
Vote In Person: If you are a registered shareholder
(that is, you hold your shares in your name), you must present valid identification to vote at the meeting. If you are a beneficial
shareholder (that is, your shares are held in the name of a broker, bank
or other holder of record), you will also need to obtain a "legal proxy"
from the holder of record to vote at the meeting. |
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The
Board of Directors recommends you vote FOR the following
proposals: |
1. |
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Election of
Directors |
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Nominees: |
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1a. |
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Howard Schultz |
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1b. |
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William W. Bradley |
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1c. |
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Mary N. Dillon |
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1d. |
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Robert M. Gates |
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1e. |
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Mellody Hobson |
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1f. |
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Kevin R. Johnson |
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1g. |
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Joshua Cooper Ramo |
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1h. |
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James G. Shennan,
Jr. |
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1i. |
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Clara Shih |
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1j. |
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Javier G. Teruel |
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1k. |
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Myron E. Ullman,
III |
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1l. |
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Craig E.
Weatherup |
2. |
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Advisory
resolution to approve our executive compensation. |
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3. |
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Approve amendment and restatement of our Executive
Management Bonus Plan. |
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4. |
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Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2016. |
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The Board of Directors recommends you
vote AGAINST the following shareholder proposals: |
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5. |
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Adopt proxy access bylaw. |
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6. |
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Review policies related to human rights. |
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