Current Report Filing (8-k)
December 16 2016 - 4:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
December 15, 2016
THE DOW
CHEMICAL COMPANY
(Exact name of registrant as specified in its charter)
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Delaware
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1-3433
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38-1285128
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(State or other jurisdiction
of incorporation)
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(Commission
file number)
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(I.R.S. Employer
Identification No.)
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2030 DOW CENTER, MIDLAND, MICHIGAN 48674
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: 989-636-1000
Not applicable
(Former
name or former address, if changed since last report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03
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Amendments to the Articles of Incorporation or Bylaws; Change in Fiscal Year
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On December 15, 2016,
the Board of Directors (the Board) of The Dow Chemical Company (the Company) approved amendments to the Companys Bylaws and readopted them in full (as amended, the Bylaws) to implement proxy access and make
related changes to the advance notice provision.
Revised Section 2.9 and new Section 2.10 of the Bylaws implement proxy access and permit an
eligible stockholder, or a group of up to 20 eligible stockholders and beneficial owners, owning 3% or more of the Companys outstanding common stock continuously for at least three years to nominate and include in the Companys proxy
materials director nominees constituting up to the greater of two individuals or 20% of the number of the Companys directors then serving, provided that the stockholder(s) and the nominee(s) satisfy the requirements specified in the Bylaws.
The amendments to the Bylaws also include clarifications, updates and conforming revisions to the advance notice provisions in Section 2.9,
including a revision to the period for delivering notice to the Company of nominations and proposals intended to be presented by stockholders and the information to be included in the notice. The amendments to the Bylaws provide that the amendment
to Section 2.9(a)(ii) revising the period for advance notice of business or nominations to be presented at an annual meeting of stockholders, is effective following the Companys 2017 annual meeting of stockholders, so that the notice
period with respect to the Companys 2017 annual meeting of stockholders remains as set forth in the 2016 proxy statement.
The above description of
the amendments to the Bylaws is qualified in its entirety by reference to the full text of the Bylaws filed as Exhibit 3(ii) to this Report.
Item 9.01
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Financial Statements and Exhibits.
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(d)
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The following exhibit is filed with this Current Report on Form 8-K.
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Exhibit
Number
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Description
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3(ii)
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Bylaws of The Dow Chemical Company, as amended effective December 15, 2016
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
THE DOW CHEMICAL
COMPANY
Registrant
Date: December 16, 2016
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/s/ AMY E. WILSON
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Amy E. Wilson
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Corporate Secretary and
Assistant General Counsel
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