DOW INC
For the period ended Apr 11, 2024. Filed Mar 1, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 11, 2024 · Filed Mar 1, 2024
DOW$31.40-1.8%Stored close · as of Nov 6, 2026
Contents
Proxy Statement Summary
This summary highlights information contained elsewhere in this proxy statement and does not contain all of the information that you should consider. You should read the entire proxy statement carefully before voting.
2024 ANNUAL MEETING OF STOCKHOLDERS OF DOW INC.
| Meeting Date | Record Date | Meeting Time |
| Thursday, April 11, 2024 | Thursday, February 15, 2024 | 8:00 AM Eastern Time |
| Vote Your Shares in Advance | Attend the 2024 Meeting |
| Your vote is important. We encourage you to vote in advance, even if you plan to attend the 2024 Meeting. | You are invited to attend the 2024 Meeting online at www.virtualshareholdermeeting.com/DOW2024. To vote and ask questions during the 2024 Meeting, you must be a stockholder of record and log in with your 16-digit control number found on the Notice of Internet Availability of Proxy Materials, the proxy card or the voting instruction form. Interested persons who are not stockholders may also access the 2024 Meeting as guests, but will not be able to vote or ask questions during the 2024 Meeting. We encourage you to join the 2024 Meeting early. Online access will begin approximately 15 minutes before the start at 8:00 AM Eastern Time. If you encounter technical difficulties during the check-in or while attending the meeting, please call technical support. The technical support contact information will be posted on the 2024 Meeting login page. In the event of any technical malfunction, we expect to make an announcement on the virtual meeting login page. Any updated information regarding the 2024 Meeting will be posted at www.dow.com/investors. A replay of the 2024 Meeting will be made available promptly at www.dow.com/investors and it will remain available for at least one year. For more information, see the section titled “Voting and Attendance Procedures” on page vi. |
| www.proxyvote.com | |
| 1-800-690-6903 or the number provided on your voting instructions | |
| Use the postage-paid envelope provided if you received printed proxy materials | |
| You may also vote online during the 2024 Meeting at www.virtualshareholdermeeting.com/DOW2024. To vote online or by phone, you will need your 16-digit control number found on the Notice of Internet Availability of Proxy Materials, the proxy card or the voting instruction form. The independent tabulator must receive any proxy that will not be delivered electronically at the 2024 Meeting by 11:59 PM Eastern Time on April 10, 2024. | |
| Ask Questions | |
| You may submit questions during the 2024 Meeting at www.virtualshareholdermeeting.com/DOW2024. To ask a question, you will need to log in with your 16-digit control number found on the Notice of Internet Availability of Proxy Materials, the proxy card or the voting instruction form. Questions we do not answer during the 2024 Meeting will be answered in writing and posted on the Company’s website at www.dow.com/investors. |
AGENDA AND VOTING RECOMMENDATIONS
The Notice of Internet Availability of Proxy Materials, Proxy Statement and Annual Report are available atwww.proxyvote.com.
| Agenda Item · Board VoteRecommendation · PageReference | |||
|---|---|---|---|
| 1: | Election of Directors | FOR | 33 |
| 2: | Advisory Resolution to Approve Executive Compensation | FOR | 101 |
| 3: | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 | FOR | 102 |
| 4: | Stockholder Proposal—Shareholder Right to Act by Written Consent | AGAINST | 106 |
| 5: | Stockholder Proposal—Single-Use Plastics Report | AGAINST | 110 |
| 2024 | Dow Proxy Statement | 1 |
|---|
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.