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Dow Chemical Company Announces 2025 Stockholder Meeting Outcomes

On April 10, 2025, Dow (NYSE: DOW) announced the results of its Annual Meeting of Stockholders in Midland, Michigan. The event brought together shareholders to discuss key decisions about the company’s leadership and fiscal strategies.

During the meeting, shareholders had the opportunity to elect members to the Board of Directors for a one-year term. The elected members include prominent figures: Samuel R. Allen, Gaurdie E. Banister Jr., Wesley G. Bush, Richard K. Davis, Jerri DeVard, Debra L. Dial, Jeff M. Fettig, Jim Fitterling, Jacqueline C. Hinman, Rebecca B. Liebert, Luis Alberto Moreno, Jill S. Wyant, and Daniel W. Yohannes. The re-election of experienced board members highlights Dow's focus on maintaining a robust governance structure with skilled leadership. Richard K. Davis, who has been with the board since 2015, will continue as the independent lead director. This role is crucial as it ensures effective oversight of the company's strategic direction and management accountability.

In addition to board elections, shareholders approved an advisory resolution pertaining to executive compensation, which is a significant step in ensuring transparency and alignment with shareholder interests. Furthermore, Deloitte Touche LLP was ratified as Dow's independent auditor for 2025, reinforcing the company’s commitment to reliable financial reporting.

An important highlight from the meeting was the announcement of a quarterly dividend of 70 cents per share, scheduled for payment on June 13, 2025, to shareholders recorded by May 30, 2025. This marks an impressive milestone as the 455th consecutive dividend payment by Dow and its affiliates since 1912. It showcases the company's resilience and dedication to rewarding its investors even amid challenging market conditions.

The Board of Directors, composed of both new and seasoned members with an average tenure of seven years, brings a wealth of experience across various industries. Their diverse skill sets place them in a prime position to steer Dow towards innovation and sustainable growth. The board's expertise includes capital allocation, financial prudence, risk management, and operational mastery, which are imperative in today’s competitive landscape.

Dow continues to provide global leadership in materials science, serving high-growth markets in packaging, infrastructure, mobility, and consumer applications. The company's broad operational footprint spans across 30 countries, employing around 36,000 individuals. With reported sales of approximately $43 billion in 2024, Dow's robust growth trajectory reflects its strong market presence and strategic initiatives focused on sustainability and innovation.

To further understand the detailed biographies of the board members, their committee assignments, and additional corporate governance information, stakeholders can find resources on Dow’s Corporate Governance website.

In summary, the 2025 Annual Stockholder Meeting of Dow was pivotal in shaping the company's future direction, confirming effective governance while reinforcing its dedication to shareholders through dividends and strategic leadership appointments. Dow remains committed to evolving as a leader in the materials science sector, ensuring a sustainable future through ongoing innovation and global presence.

For further inquiries, media personnel can reach out to:

• - Investors: Andrew Riker at [email protected]
• - Media: Sarah Young at [email protected]

Stay updated on Dow's developments by following their online platforms for the latest news and announcements.