Additional Proxy Soliciting Materials (definitive) (defa14a)
March 19 2020 - 4:38PM
Edgar (US Regulatory)
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
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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CORTEVA,
INC.
(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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to Be Held on April 28, 2020
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CORTEVA INC.
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Meeting Information
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Meeting Type: Annual Meeting of
Stockholders
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For holders as of: March 9, 2020
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Date: April 28, 2020 Time: 11:00 AM Central Time
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Location:
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Meeting live via the Internet-please visit
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www.virtualshareholdermeeting.com/CTVA2020.
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CORTEVA INC.
ATTN:
OFFICE OF THE CORPORATE SECRETARY
974 CENTRE ROAD, BUILDING 735
WILMINGTON, DE 19805
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The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/TBD and be sure to have the information that is printed in the box marked by the arrow
(located on the following page).
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You are receiving this communication because you hold
shares of Common Stock in the 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.
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See the reverse side of this notice to obtain proxy materials and voting
instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to
VIEW or RECEIVE:
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NOTICE AND PROXY
STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow
(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 paper or e-mail 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
(located on the following page) in the subject line.
This e-mail address should NOT be used for any other requests,
instructions or inquiries. Please make the request to receive a paper or e-mail copy as instructed above on or before April 14, 2020 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
available and follow the instructions. Vote must be received by 11:59 P.M. Eastern Time on April 27, 2020.
During The Meeting:
Go to www.virtualshareholdermeeting.com/CTVA2020. 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 proxy card. Vote must be received by April 27, 2020.
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The Board of Directors recommends that you vote
FOR all director nominees in Agenda Item 1, FOR Agenda Items 2, 4 and 5, and 1 Year for Agenda Item 3.
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1.
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Election of the 12 directors named in the Proxy Statement.
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Nominees:
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1a. Lamberto Andreotti
1b. Robert A. Brown
1c. James C. Collins,
Jr.
1d. Klaus A. Engel
1e. Michael O. Johanns
1f. Lois D. Juliber
1g. Rebecca B. Liebert
1h. Marcos M. Lutz
1i. Nayaki Nayyar
1j. Gregory R. Page
1k. Lee M. Thomas
1l. Patrick J. Ward
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2. Advisory resolution to approve executive compensation of the Companys named
executive officers.
3. Advisory
resolution on the frequency of the stockholder vote on the compensation of the Companys named executive officers.
4. Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent
registered public accounting firm for 2020.
5. Approval of Corteva, Inc. Global Omnibus Employee Stock Purchase Plan.
6. Transaction of any other
business as may properly come before the 2020 Meeting.
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