Additional Proxy Soliciting Materials (definitive) (defa14a)
March 03 2023 - 4:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment
No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ |
Preliminary Proxy Statement |
☐ |
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
☐ |
Definitive Proxy Statement |
☒ |
Definitive Additional Materials |
☐ |
Soliciting Material under §240.14a-12 |
Dow Inc.
(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 all boxes that apply):
☐ |
Fee paid previously with preliminary materials |
☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
|
Lets vote on it. Let your proxy vote be heard. Your vote matters. Please vote
today. Weve made it easy, so take two minutes right now on any device you prefer. PHONE TABLET PC Go to: http://www.proxyvote.com P79784-EPB
PLEASE VOTE YOUR PROXY TODAY Enclosed are the proxy materials of Dow Incin. connection with its 2023 Annual Meeting of Stockholders to
be held on April 202313, We. encourage you to review all the information contained in the proxy materials before voting. Your vote is important. Please vote in advance, even if you plan to attend the 2023 Annual Meeting. Three easy ways to vote are
listed below. For efficiency and to save costs, internet or telephone voting is recommended, using the 16-digit control number found on the proxy card or voting instruction form. 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 The following lists the proposals for which Dows Board of Directors is soliciting proxies at the 2023 Annual Meeting, together with the Boards recommendation on each proposal: Board
Agenda Item Recommendation 1: Election of Directors FOR 2: Advisory Resolution to Approve Executive Compensation FOR 3: Ratification of the Appointment of Deloitte & Touche LLP as FOR the Companys Independent Registered Public
Accounting Firm for 2023 4: Stockholder Proposal Independent Board Chairman AGAINST 5: Stockholder Proposal Single-Use Plastics Report AGAINST Your vote is important no
matter how many shares you hold. Please vote promptly. If you hold shares in multiple accounts, please vote each proxy card or voting instruction form you receive to ensure that all your shares are represented at the 2023 Annual Meeting. If you have
questions or need assistance voting your shares, please contact Dows proxy solicitor, D.F. King & Co., Inc. toll-free at
1-800-399-1581.
Let your proxy vote be heard. Lets vote on it. Your vote matters. Please vote today. Weve made it easy, so take two minutes
right now on any device you prefer. PHONE TABLET PC Go to: http://www.proxyvote.com P79784-EPN
Frequently Asked Questions How do I vote my shares? Your vote is important no matter how many shares you hold. Please vote promptly. Go
to www.proxyvote.com and enter your control number to get started. Your control number can be found on the enclosed Notice. We encourage you to review all of the information contained in the proxy materials before voting. How do I view the proxy
materials online? Go to www.proxyvote.com and enter your control number to get started. Your control number can be found on the enclosed Notice. What if I prefer to receive a paper copy of the proxy materials? You can easily request a paper copy
which will be mailed to you at no cost. Instructions on how to do so can be found in the Get informed before you vote section of the enclosed Notice. Can I request to receive my proxy materials by email for future meetings? Yes you can. Go to
www.proxyvote.com and make your choice in the Delivery Settings section. What if I have questions or need assistance voting my shares? Please contact Dows proxy solicitor, D.F. King & Co., Inc. toll free at 1-800-399-1581.
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