UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under § 240.14a-12 | |
MONSANTO COMPANY
(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 January 27, 2017.
| MONSANTO COMPANY |
Meeting Information
Meeting Type: Annual Meeting
For holders as of: December 5, 2016
Date: January 27, 2017 Time: 8:00 AM C.S.T.
Location: “AA” Building, AA 1825 Chesterfield Village Research Center 700 Chesterfield Parkway West Chesterfield, Missouri 63017
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MONSANTO COMPANY 800 NORTH LINDBERGH BLVD. ST. LOUIS, MO 63167 |
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 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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| E14081-P83419 | ||
— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT 2016 ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow
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
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 January 13, 2017 to facilitate timely delivery.
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(located on the following page) and visit: www.proxyvote.com.— How To Vote —
Please Choose One of the Following Voting Methods
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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
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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E14082-P83419
| Voting Items |
| The Board of Directors recommends you vote FOR proposals 1, 2 and 3: |
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1. Election of Directors
Nominees:
1a. Dwight M. “Mitch” Barns
1b. Gregory H. Boyce
1c. David L. Chicoine, Ph.D.
1d. Janice L. Fields
1e. Hugh Grant
1f. Arthur H. Harper
1g. Laura K. Ipsen
1h. Marcos M. Lutz
1i. C. Steven McMillan
1j. Jon R. Moeller
1k. George H. Poste, Ph.D., D.V.M.
1l. Robert J. Stevens
1m. Patricia Verduin, Ph.D. |
2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2017.
3. Advisory (Non-Binding) vote to approve executive compensation.
The Board of Directors recommends you vote for 1 year:
4. Advisory (Non-Binding) vote on frequency of advisory votes on executive compensation.
The Board of Directors recommends you vote FOR proposal 5:
5. Approval of Performance Goals under, and an amendment to, the Long-Term Incentive Plan.
The Board of Directors recommends you vote AGAINST the following proposals:
6. Shareowner proposal: Lobbying Report.
7. Shareowner proposal: Glyphosate Report. |
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