2008 Dow Proxy Statement

Notice of the Annual Meeting and 2008 Proxy Statement


Notice of the Annual Meeting

Voting Procedures

Corporate Governance

Agenda Item 1: Candidates for Election as Director

Compensation Committee Report

Compensation Information
Compensation Discussion and Analysis
Compensation Tables and Narratives

Equity Compensation Plan Information

Beneficial Ownership of Company Stock

Agenda Item 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm

Agenda Item 3: Stockholder Proposal on Respiratory Problems

Agenda Item 4: Stockholder Proposal on Environmental Remediation

Agenda Item 5: Stockholder Proposal on Genetically Engineered Seed

Agenda Item 6: Stockholder Proposal on an Executive Compensation Plan

Audit Committee Report

Other Governance Matters

Appendix A – Director Independence

Map to Annual Meeting of Stockholders

This Proxy Statement is issued in connection with the 2008 Annual Meeting of Stockholders of The Dow Chemical Company to be held on May 15, 2008.