Additional Proxy Soliciting Materials (definitive) (defa14a)
April 24 2017 - 4:34PM
Edgar (US Regulatory)
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:
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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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The Dow Chemical 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):
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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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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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PLEASE VOTE YOUR PROXY TODAY
April 24, 2017
Dear Fellow Stockholders:
We recently mailed you proxy materials in connection with the Annual Meeting of Stockholders of The Dow Chemical Company (the Company) to be
held on May 11, 2017. 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 11 meeting. Each item is defined below, along with our position. Thank you in advance for your vote.
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Item 1 Election of the Companys Directors We recommend you vote
FOR
this agenda item.
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Item 2 Ratification of the Companys selected accounting firm We recommend you vote
FOR
this agenda item.
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Item 3 Advisory Resolution to Approve Executive Compensation We recommend you vote
FOR
this advisory resolution.
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Item 4 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation We recommend you vote
ONE YEAR
on this agenda item.
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Additional information regarding each of these items can be found at
www.DowGovernance.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 not
received your proxy materials yet, to expedite receipt in the future you can register to receive them electronically at
https://enroll.icsdelivery.com/DOW
. Receiving electronically is recommended, especially for shareholders who reside
outside of the U.S. and often experience a delay in receiving hard copy materials in the mail.
If you have any questions or need assistance voting your
shares, please call our proxy solicitor, D. F. King & Co., Inc., toll-free at 1-877-361-7966.
Thank you for your continued support. We
appreciate your vote.
Sincerely,
Amy E. Wilson
Corporate
Secretary and
Associate General Counsel
Dow (NYSE:DOW)
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