DEFA14A 1 d280272ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Exchange Act of 1934

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¨ Definitive Proxy Statement

 

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¨ Soliciting Material Pursuant to §240.14a-12


Starbucks Corporation

(Name of Registrant as Specified In Its Charter)


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on March 21, 2012.

STARBUCKS CORPORATION

Meeting Information

Meeting Type: Annual Meeting

For holders as of: January 12, 2012

Date: March 21, 2012 Time: 10:00 AM PDT

Location: Marion Oliver McCaw Hall

Seattle Center

321 Mercer Street

Seattle, WA 98109

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, which contain important information and that are available to you on the Internet or by e-mail. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the information contained in the proxy materials before voting.

See proxy the materials reverse side and of voting this notice instructions. to obtain

STARBUCKS CORPORATION 2401 UTAH AVE S.

SEATTLE, WA 98134

M39025-P17813


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Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT FISCAL 2011 ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on

the following page) and visit: www.proxyvote.com.

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 (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, 2012 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession

of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special

requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box

marked by the arrow XXXX XXXX XXXX available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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Voting Items

The Board of Directors recommends you vote FOR the following proposals:

1. Election of Directors

Nominees:

1a. Howard Schultz

1b. William W. Bradley

1c. Mellody Hobson

1d. Kevin R. Johnson

1e. Olden Lee

1f. Joshua Cooper Ramo

1g. James G. Shennan, Jr.

1h. Clara Shih

1i. Javier G. Teruel

1j. Myron E. Ullman, III

1k. Craig E. Weatherup

2. Approval of the advisory resolution on executive

compensation.

3. Approval of an amendment and restatement of the

Executive Management Bonus Plan.

4. Ratification of the selection of Deloitte & Touche LLP as

our independent registered public accounting firm for

the fiscal year ending September 30, 2012.

The Board of Directors recommends you vote AGAINST

the following proposal:

5. Shareholder proposal regarding Board committee on

sustainability.

NOTE: Such other business as may properly come before the

meeting or any adjournment thereof.

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M39028-P17813