UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY
STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant þ | |
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 | |
þ Definitive Additional Materials | |
o Soliciting Material Pursuant to §240.14a-12 |
Starbucks Corporation
Payment of Filing Fee (Check the appropriate box):
þ No fee required. | |
o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
1) Title of each class of securities to which transaction applies: |
2) Aggregate number of securities to which transaction applies: |
3) 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): |
4) Proposed maximum aggregate value of transaction: |
5) Total fee paid: |
o
Fee paid previously with preliminary materials. |
o 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. |
1) Amount Previously Paid: |
2) Form, Schedule or Registration Statement No.: |
3) Filing Party: |
4) Date Filed: |
SEC 1913 (04-05) | Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
(1) | to elect 11 directors nominated by the board of directors to serve until
the 2010 Annual Meeting of Shareholders; |
||
(2) | Company proposal to approve amendments to existing equity plans to allow
for a one-time stock option exchange program for employees other than directors and
executive officers; |
||
(3) | Company proposal to ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the fiscal year ending September
27, 2009; and |
||
(4) | to consider and act upon any other business that may properly come before
the meeting or any adjournment(s) thereof. |
CONTROL NUMBER | ||
ê |
| the Companys Fiscal 2008 Proxy Statement (including all attachments thereto); | |
| the Proxy Card; | |
| the Companys Annual Report for the fiscal year ended September 28, 2008 (which is not deemed to be part of the official proxy soliciting materials); and | |
| any amendments to the foregoing materials that are required to be furnished to shareholders. |
Telephone: | 1-888-313-0164 (outside of the U.S and Canada call 201-680-6688) | ||
Email: | shrrelations@bnymellon.com | ||
Internet: | http://bnymellon.mobular.net/bnymellon/sbux |
40076