Dow (DOW) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for April 9, 2026, with key agenda items including director elections, executive compensation, and auditor ratification.

• Board emphasizes the importance of shareholder participation and support for all proposals.

Voting matters and shareholder proposals

• Proposals include election of directors, advisory vote on executive compensation, frequency of say-on-pay, amendment to the 2019 Stock Incentive Plan, and auditor ratification.

• Board recommends voting FOR all directors, FOR say-on-pay, 1 YEAR for say-on-pay frequency, FOR the SIP amendment, and FOR auditor ratification.

• Amendment to the SIP seeks to increase shares available for issuance, supporting talent retention and alignment with peer practices.

Board of directors and corporate governance

• Board and Compensation and Leadership Development Committee recommend approval of the SIP amendment.

• Board encourages careful review of proxy materials and active shareholder engagement.