Dow (DOW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 9, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by April 8, 2026, or April 6, 2026, for plan-held shares.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda, with all nominees recommended by the board.

• Advisory vote to approve executive compensation and to determine the frequency of future say-on-pay votes.

• Proposal to amend the 2019 Stock Incentive Plan.

• Ratification of Deloitte & Touche LLP as independent auditor for 2026.

• Proxies may vote on other matters that arise during the meeting.

Board of directors and corporate governance

• Eleven director nominees are presented for election, including both independent and management members.