DEFA14A 1 d90388ddefa14a.htm DEFA14A DEFA14A

 

 

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

 

LOGO

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):

 

No fee required

 

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

 

 

 


LOGO

 

YOUR VOTE IS IMPORTANT

PLEASE VOTE YOUR PROXY TODAY

VOTE “AGAINST” AGENDA ITEMS 4 AND 5

April 1, 2024

Dear Fellow Stockholders,

The 2024 Annual Meeting of Stockholders of Dow Inc. is quickly approaching. We recently mailed you proxy materials, but we have not yet received your vote. Because your vote is important, we are reaching out to you again.

We encourage you to participate in the governance of your Company by voting your shares. Five agenda items will be voted on during the April 11th meeting. The Board recommends that stockholders vote FOR Agenda Items 1, 2 and 3, and AGAINST Agenda Items 4 and 5.

Additional information regarding each of these items can be found in the 2024 Proxy Statement.

Please vote today. We have enclosed a Priority Mail envelope for your use. You may also call the toll-free number or go online if you prefer.

On behalf of your Board of Directors, thank you for your cooperation and continued support. We appreciate your vote.

Sincerely,

 

 

LOGO

Jim Fitterling

Chair and Chief Executive Officer

Please vote AGAINST stockholder proposal Agenda Items 4 and 5.

Your vote is important no matter how many shares you hold.

If you have any questions or need assistance voting your shares,

please call our proxy solicitor, D.F. King & Co., Inc., toll-free at 1-800-864-1460.

 

 

 

Midland, Michigan USA


LOGO

 

YOUR VOTE IS IMPORTANT

PLEASE VOTE YOUR PROXY TODAY

VOTE “AGAINST” AGENDA ITEMS 4 AND 5

April 1, 2024

Dear Fellow Stockholders,

The 2024 Annual Meeting of Stockholders of Dow Inc. is quickly approaching. We recently emailed to you proxy materials but have not yet received your vote. Because your vote is important, we are reaching out to you by mail.

We encourage you to participate in the governance of your Company by voting your shares. Five agenda items will be voted on during the April 11th meeting. The Board recommends that stockholders vote FOR Agenda Items 1, 2, and 3, and AGAINST Agenda Items 4 and 5.

Additional information regarding each of these items can be found in the 2024 Proxy Statement.

Please vote today. We have enclosed a Priority Mail envelope for your use. You can still vote online or by telephone if you prefer.

This mailing will not change your preference to receive proxy materials via the email you provided. If you think we may have an incorrect or outdated email address, after submitting your vote online, you can select Enroll in Electronic Delivery to change your email address.

On behalf of your Board of Directors, thank you for your cooperation and continued support. We appreciate your vote.

Sincerely,

 

 

LOGO

Jim Fitterling

Chair and Chief Executive Officer

Please vote AGAINST stockholder proposal Agenda Items 4 and 5.

Your vote is important no matter how many shares you hold.

If you have any questions or need assistance voting your shares,

please call our proxy solicitor, D.F. King & Co., Inc., toll-free at 1-800-864-1460.

 

 

 

Midland, Michigan USA