DEFA14A

 

 

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  x                            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

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

The Dow Chemical 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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¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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LOGO

PLEASE VOTE YOUR PROXY TODAY

April 28, 2015

Dear Fellow Stockholders:

We recently mailed to you proxy materials in connection with the Annual Meeting of Stockholders of The Dow Chemical Company (the “Company”) to be held on May 14, 2015. Your vote is important. We encourage you to take part in the governance of your Company by voting your shares if you have not already done so.

Four agenda items will be voted on during the May 14 meeting. Each item is defined below, along with our position. Thank you in advance for your vote.

 

   

Item 1 – Election of the Company’s Directors – We recommend you vote FOR this agenda item.

 

   

Item 2 – Ratification of the Company’s selected accounting firm – We recommend you vote FOR this agenda item.

 

   

Item 3 – Advisory Resolution to Approve Executive Compensation – We recommend you vote FOR this advisory resolution.

 

   

Item 4 – Stockholder Proposal to Limit Accelerated Executive Pay – We recommend you vote AGAINST this agenda item.

Additional information regarding each of these items can be found at www.proxy.dow.com.

Voting is easy – have your control number ready and either call the toll-free number or go online as directed on the proxy card. You can also vote by mailing your completed proxy card in the pre-paid envelope provided.

If you hold your shares in multiple accounts, you may receive more than one set of proxy materials. Please vote using each proxy card you receive to ensure that all your shares are represented at the Annual Meeting.

If you have any questions or need assistance voting your shares, please call our proxy solicitor, D. F. King & Co., Inc., toll-free at 1-800-269-6427.

Thank you for your continued support. We appreciate your vote.

 

Sincerely,
LOGO
Amy E. Wilson
Corporate Secretary and
Assistant General Counsel