Dow names Karen S. Carter CEO effective July 1, 2026; Fitterling becomes Executive Chair

DOW INC.

Jim Fitterling transitions from CEO to Executive Chair of the Board; Carter appointed CEO effective July 1, 2026.
Carter, currently COO, has 30+ years at Dow; will also join Board on July 1.
Stockholders approved amendment to 2019 Stock Incentive Plan, increasing shares from 125M to 185M.
Board declared quarterly dividend of $0.35 per share, payable June 12 to holders of record May 29.
All 12 director nominees re-elected with 93-97% support; 91% approved say-on-pay advisory vote.

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