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
Dear Union Carbide Stockholder:
Early in October we mailed to you a copy of the Proxy Statement/Prospectus
notifying you of the special stockholders meeting scheduled for December 1,
1999 to adopt the merger of Union Carbide Corporation with The Dow Chemical
Company. We also mailed to you the Proxy Statement/Prospectus Supplement
dated October 25, 1999. Our records indicate we have not yet received your
vote.
If you already voted, thank you for your participation. If you have not
had a chance to review the materials we sent to you, please do so now and vote
your shares as soon as possible. A duplicate proxy card is enclosed.
No matter how many shares you own, your vote is very important. Approval
of the merger requires an affirmative vote by holders of at least two-thirds
of the outstanding shares of Union Carbide. Thus, a failure to vote will have
the effect of voting against the merger.
We believe that combining Union Carbide and Dow will create the world's
premier diversified global chemical company, with leadership positions in both
the performance and basic chemicals businesses, and encourage you to vote in
favor of the proposed merger.
Stockholders can vote by any one of four ways: you can sign and mail the
enclosed proxy card or grant your proxy by fax, telephone or the Internet. If
you have any questions or need an additional copy of the proxy materials,
please call 1-800-994-3227. For your convenience, the proxy statements are
also available on Union Carbide's web site (www.unioncarbide.com).
Please remember to submit your proxy as soon as possible.
Thank you for your vote,
/s/Bruce D. Fitzgerald
Bruce D. Fitzgerald
Vice President, General Counsel
and Corporate Secretary
November 5, 1999
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