Filed by the Registrant [X] | ||||
Filed by a Party other than the Registrant [ ] | ||||
Check the appropriate box: | ||||
[ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |
[ ] | Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|||
[ ] | Definitive Proxy Statement | |||
[X] | Definitive Additional Materials |
Monsanto Company | ||
(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): | |||||
[X] | No fee required. | ||||
[
] |
Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) 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: | ||||
[
] |
Fee paid previously with preliminary materials: |
||||
[
] |
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: | ||||
MONSANTO
COMPANY
MONSANTO COMPANY 800 NORTH LINDBERGH BLVD. ST. LOUIS, MO 63167 |
Meeting Information | |
Meeting Type: Annual Meeting | |
For holders as of: November 28, 2011 | |
Date: January 24, 2012 Time: 1:30 PM C.S.T. | |
Location: | 800 N. Lindbergh Blvd. |
"A" Building | |
St. Louis, Missouri 63167 |
You
are receiving this communication because you hold shares in the above
named company. |
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. |
See the
reverse side of this notice to obtain proxy materials and voting
instructions. |
Proxy Materials Available to
VIEW or RECEIVE: | |||
NOTICE AND PROXY
STATEMENT 2011
ANNUAL REPORT | |||
How to View Online: | |||
Have the information that is printed in the box marked by the arrow è 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 è
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 January 10, 2012 to facilitate
timely delivery. | |||
| |||
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 è 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. | ||
Voting
Items |
|||||||||
The Board of Directors
recommends you vote FOR the following proposals: |
|||||||||
1. |
Election of
Directors |
||||||||
Nominees: |
|
||||||||
1a. Janice L.
Fields |
|
||||||||
1b. Hugh
Grant |
| ||||||||
|
1c. C. Steven
McMillan |
| |||||||
|
1d. Robert J.
Stevens |
| |||||||
|
2. |
Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
2012. | ||
3. |
Advisory (Non-Binding) Vote Approving Executive Compensation. | ||
4. |
Approval of the Monsanto Company 2005 Long-Term Incentive Plan (as Amended and Restated as of January 24, 2012). | ||
The Board of Directors recommends you vote AGAINST the following proposal: | |||
5. |
Shareowner proposal requesting a report on certain matters related to GMO products. | ||
| |||
|
||||