Additional Proxy Soliciting Materials (definitive) (defa14a)
27 January 2018 - 9:05AM
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
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by the Registrant
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Filed
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by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to
§240.14a-12
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STARBUCKS CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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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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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 21, 2018.
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STARBUCKS CORPORATION
STARBUCKS CORPORATION
2401 UTAH AVENUE SOUTH
SEATTLE, WASHINGTON
98134
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Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
January 11, 2018
Date:
March 21,
2018
Time:
10:00 AM, PT
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Location:
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Marion Oliver McCaw Hall
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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 online at
www.proxyvote.com
, scan the QR code 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.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT FISCAL 2017 ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page)
and visit:
www.proxyvote.com,
or scan the QR code 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
(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 7, 2018 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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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
(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 these shares in your name), you must present valid identification to vote at the meeting. If you are a beneficial shareholder (that is, these 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. Please check the meeting materials for any special requirements for meeting attendance.
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Voting Items
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The Board of Directors recommends you vote
FOR the following proposal:
1. Election of Directors
Nominees:
1a. Howard Schultz
1b. Rosalind G. Brewer
1c. Mary N. Dillon
1d. Mellody Hobson
1e. Kevin R. Johnson
1f. Jørgen Vig Knudstorp
1g. Satya Nadella
1h. Joshua Cooper Ramo
1i. Clara Shih
1j. Javier G. Teruel
1k. Myron E. Ullman, III
1l. Craig E.
Weatherup
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The Board of Directors recommends you vote
FOR the following proposals:
2.
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Advisory resolution to approve our executive compensation.
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3.
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Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018.
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The Board of Directors recommends you vote
AGAINST the
following shareholder proposals:
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Proxy Access Bylaw Amendments.
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5.
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Report on Sustainable Packaging.
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6.
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Report on Paid Family Leave.
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