Dow Inc DEFA14A, filed Feb 28, 2020
Dow Inc. (DOW)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on April 9, 2020 DOW INC. DOW INC. ATTN: OFFICE OF THE CORPORATE SECRETARY 2211 H.H. DOW WAY MIDLAND, MI 48674 E92182-P35142-Z76500 Meeting Information Meeting Type: Annual Meeting of Stockholders For holders as of: February 12, 2020 Date: April 9, 2020 Time: 8:00 AM Eastern Time Location: The H Hotel 111 W.Main Street Midland, Michigan 48640 You are receiving this communication because you hold shares of Common Stock in the Company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a paper or e-mail copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. This e-mail address should NOT be used for any other requests, instructions or inquiries. Please make the request to receive a paper or e-mail copy as instructed above on or before March 26, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote must be received by 11:59 PM Eastern Time on April 8, 2020. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Vote must be received by April 8, 2020. Vote In Person: Many stockholder meetings have requirements in order to be admitted including, but not limited to, proof of stock ownership and valid government issued photo identification. Please check the proxy materials for the requirements for meeting attendance. If you intend to vote in person rather than by Internet or by mail, then you will need to request a ballot to vote these shares at the meeting. E92183-P35142-Z76500
Voting Items The Board of Directors recommends that you vote FOR all director nominees in Agenda Item 1, FOR Agenda Items 2 and 4, and ONE YEAR for Agenda Item 3. 1. Election of Directors Nominees: 1a. Samuel R. Allen 1b. Ajay Banga 1c. Jacqueline K. Barton 1d. James A. Bell 1e. Wesley G. Bush 1f. Richard K. Davis 1g. Jeff M. Fettig 1h. Jim Fitterling 1i. Jacqueline C. Hinman 1j. Jill S. Wyant 1k. Daniel W. Yohannes E92184-P35142-Z76500 2. Advisory Resolution to Approve Executive Compensation 3. Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Independent Registered Public Accounting Firm NOTE: The undersigned authorizes the proxies to vote in their discretion on such other matters as may properly come before the meeting or any adjournment thereof.
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