Sigma aldrich product dating information

NOTICE IS HEREBY GIVEN that the Sigma-Aldrich Corporation 2014 Annual Meeting of Shareholders will be held at the Sigma-Aldrich Life Science and Technology Center, 2909 Laclede Avenue, St.

The affirmative vote of the holders of a majority of the outstanding shares entitled to vote on the proposal is required to approve the amendment to the Certificate of Incorporation to increase the total number of authorized shares of Common Stock.

The Board has approved an amendment to the Certificate of Incorporation to provide authority to issue up to 10,000,000 shares of Preferred Stock, par value $1.00 per share, and has directed that such amendment be submitted to shareholders for approval at the Meeting.

The Board has approved an amendment to the Certificate of Incorporation to increase the number of shares of Common Stock the Company is authorized to issue from 300,000,000 to 450,000,000 shares, and has directed that such amendment be submitted to shareholders for approval at the Meeting.

The Board has determined that the increase in the total number of authorized shares of Common Stock is desirable and in the shareholders’ best interest because it will enhance the Company’s flexibility to consider and respond to future business needs and opportunities as they arise from time to time, including in connection with stock splits, stock dividends, future acquisitions, investment opportunities, capital raising transactions of equity or convertible debt securities, issuance under current or future equity compensation plans or for other corporate purposes.

The affirmative vote of the holders of a majority of the outstanding shares entitled to vote on the proposal is required to approve the amendment to the Certificate of Incorporation to authorize the issuance of Preferred Stock.

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