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 [X]
Filed by a Party other than the Registrant [ ]
[ ] 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 Rule 14a-11(c) or Rule 14a-12
UNION CARBIDE CORPORATION
(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):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rule 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:
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UNION CARBIDE CORPORATION 39 OLD RIDGEBURY ROAD, DANBURY, CT 06817-0001
PHONE: [203] 794-5023
FAX: [203] 794-4423
BRUCE D. FITZGERALD
VICE PRESIDENT, GENERAL COUNSEL & SECRETARY
(ADMITTED IN NEW YORK ONLY)
April 15, 1999
Dear Shareholder:
In March we mailed to you a copy of Union Carbide's 1998 Annual
Report along with the Proxy Statement for the company's annual meeting of
stockholders to be held on April 28, 1999 and a proxy card to vote your Union
Carbide shares. Our records indicate that you have not yet submitted your
vote.
YOUR VOTE COUNTS. We value the input of all our shareholders. The
Board of Directors encourages you to vote FOR Proposals #1 and #2 and AGAINST
PROPOSAL #3.
YOUR VOTE IS IMPORTANT! Enclosed is a duplicate proxy card. You
have the option of returning a completed card in the enclosed envelope or
voting by telephone or over the Internet as instructed on the card.
PLEASE VOTE.
Sincerely,
/s/ Bruce D. Fitzgerald
Bruce D. Fitzgerald
BDF:dg
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