Quaker Chemical (KWR) investor relations material

Executive summary

• The annual meeting will be held virtually on May 13, 2026, with shareholders voting on director elections, executive compensation, and auditor ratification.

• The proxy statement details the company's governance, compensation, risk oversight, and sustainability practices.

• Forward-looking statements address risks such as market demand, regulatory changes, geopolitical events, and cybersecurity.

Voting matters and shareholder proposals

• Shareholders will vote to elect three directors, approve executive compensation (say-on-pay), and ratify PricewaterhouseCoopers LLP as the independent auditor for 2026.

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 1, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board is divided into three classes, with staggered three-year terms; three Class I directors are up for election in 2026.

• Board leadership roles are separated between the Chairman and CEO; the Lead Director rotates biennially.

• 45% of the board self-identifies as minorities or women; diversity and relevant experience are key selection criteria.

• All but two directors are independent; independence is reviewed annually.

• Four standing committees: Audit, Compensation and Human Resources, Governance, and Sustainability.