8-K
filed April 18, 2023, 7:59 PM ET
ticker DOW
CIK 0001751788
other material
confidence high
sentiment neutral
materiality 0.40
Dow declares $0.70 quarterly dividend, re-elects Richard K. Davis as lead director
DOW INC.
- Quarterly dividend of $0.70 per share declared, payable June 9, 2023 to shareholders of record May 31, 2023 (unchanged from prior).
- All 12 director nominees elected with 93-98% support; advisory vote on executive compensation approved at 91% of votes cast.
- Stockholder proposals for independent board chairman (74% against) and single-use plastics report (70% against) were defeated.
- Richard K. Davis re-elected as independent lead director; committee chairs named: Audit (Davis), Compensation (Fettig), Governance (Allen), EHST (Hinman).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DOW INC. shareholders approved Advisory Resolution to Approve Executive Compensation at the 2023-04-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-13
Exact text from the filing
Agenda Item 2: Advisory Resolution to Approve Executive Compensation. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers disclosed in the Proxy Statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DOW INC. shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2023-04-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-13
Exact text from the filing
Agenda Item 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm. The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DOW INC. shareholders approved Election of Directors at the 2023-04-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-13
Exact text from the filing
In accordance with the Voting Standard, stockholders voted in favor of Agenda Item 1 (Election of Directors), with each of the twelve Director nominees named in the Proxy Statement receiving votes in favor of their election in the range of 93-98%.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DOW INC. shareholders rejected Stockholder Proposal - Single-Use Plastics Report at the 2023-04-13 meeting.
- Outcome
- failed
- Meeting
- 2023-04-13
Exact text from the filing
Agenda Item 5: Stockholder Proposal - Single-Use Plastics Report. The Company’s stockholders did not approve the stockholder proposal for a single-use plastics report.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
DOW INC. shareholders rejected Stockholder Proposal - Independent Board Chairman at the 2023-04-13 meeting.
- Outcome
- failed
- Meeting
- 2023-04-13
Exact text from the filing
Agenda Item 4: Stockholder Proposal - Independent Board Chairman. The Company’s stockholders did not approve the stockholder proposal for independent board chairman.
View on SEC.gov
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