Regulatory Filings • Mar 24, 2017
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Download Source FileDEFA14A 1 d287867ddefa14a.htm DEFA 14A DEFA 14A
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 (Amendment No. )
Filed by the Registrant ☑
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ 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 Pursuant to §240.14a-12
ARCHER-DANIELS-MIDLAND 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):
☑ No fee required.
☐ 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: |
☐ 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: |
* Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 04, 2017
ARCHER-DANIELS-MIDLAND COMPANY
| ● — Return Address Line 1 Return Address Line 2 Return Address Line 3 51 MERCEDES WAY EDGEWOOD NY 11717 | |
|---|---|
| Investor | |
| Address Line 1 Investor Address Line 2 Investor Address Line | |
| 3 Investor Address Line 4 Investor Address Line 5 John Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1 | ● |
| |
| --- |
| Meeting Information |
| Meeting Type: Annual Meeting |
| For holders as of: March 13, 2017 |
| Date: May 04, 2017 Time: 8:30 AM CST |
| Location: JAMES R. RANDALL RESEARCH CENTER |
| 1001 Brush College Road Decatur, Illinois 62526 |
| 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.co m 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. |
| Broadridge Internal Use Only |
|---|
| Job # |
| Envelope # |
| Sequence # |
| # of # Sequence # |
Before You Vote
How to Access the Proxy Materials
| How To | |
| Vote Please Choose One of The Following Voting Methods | |
| ● | |
| Vote In Person: If you choose to vote these shares in person at the meeting, you must request a legal proxy . To do | |
| so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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. | |
| 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 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 voting instruction form. | Internal Use Only |
| The Board of Directors recommends you vote FOR the following proposal(s): | The Board of Directors recommends you vote FOR the following proposal(s): 2 Ratify the appointment of Ernst & Young LLP as independent auditors for the year
ending December 31, 2017. 3 Advisory Vote on Executive Compensation. The Board of Directors recommends you vote 1 YEAR on the following proposal: 4 Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. |
| --- | --- |
| 1. | Election of Directors |
| | Nominees |
| 1A | A.L. Boeckmann |
| 1B | T.K. Crews |
| 1C | P. Dufour |
| 1D | D.E. Felsinger |
| 1E | S.F. Harrison |
| 1F | J.R. Luciano |
| 1G | P.J. Moore |
| 1H | F.J. Sanchez |
| 1I | D.A. Sandler |
| 1J | D.T. Shih |
| 1K | K.R. Westbrook |
| | ● |
| ● | Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope # Sequence # # of # Sequence # |
Voting items Continued Reserved for Broadridge Internal Control Information
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
| ● | THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY
THE NEW YORK STOCK EXCHANGE |
| --- | --- |
| | Broadridge Internal Use Only |
| THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE | Job
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