8-KOther Events

DOW INC. 8-K Report, Corporate Update (Aug 16, 2019)

Filed August 16, 2019For Securities:DOW

Summary

Dow Inc. (DOW) has announced the date of its first Annual Meeting of Stockholders, which is scheduled for April 9, 2020. This filing is important for investors as it sets the key deadlines for submitting nominations for director candidates and shareholder proposals. Understanding these dates is crucial for any shareholder wishing to actively participate in the company's governance, including nominating directors or proposing resolutions to be voted on at the meeting. The specific deadlines provided are for general nominations and proposals (December 11, 2019, to January 10, 2020), proxy access nominations (November 11, 2019, to December 11, 2019), and proposals intended for inclusion in the company's proxy materials under Rule 14a-8 (by December 11, 2019). Investors are advised to refer to the company's Amended and Restated Bylaws for complete details and further information, which can be found on the DOW investor relations website.

Key Highlights

  • 1Dow Inc. has set its first Annual Meeting of Stockholders for April 9, 2020.
  • 2The filing establishes critical deadlines for shareholder nominations and proposals.
  • 3To be considered timely for general nominations/proposals, notices must be received between December 11, 2019, and January 10, 2020.
  • 4Deadlines for proxy access nominations are between November 11, 2019, and December 11, 2019.
  • 5Shareholder proposals intended for inclusion in proxy materials (Rule 14a-8) must be received by December 11, 2019.
  • 6Investors can find detailed information in the company's Amended and Restated Bylaws, available on the DOW investor website.

Frequently Asked Questions

Dow Inc.'s first Annual Meeting of Stockholders is scheduled to be held on April 9, 2020.

For general nominations, stockholder notice must be delivered or received between December 11, 2019, and January 10, 2020. For proxy access nominations, the window is between November 11, 2019, and December 11, 2019.

Shareholder proposals eligible for inclusion in the company's annual meeting proxy materials must be received by December 11, 2019.

Detailed information can be found in Dow Inc.'s Amended and Restated Bylaws, which are available on the company's investor relations website at investors.dow.com/corporate-governance.