#United States #Midland #Dow Chemical #stockholder meeting #Samuel R. Allen

Key Outcomes from Dow's 2026 Annual Stockholder Meeting

On April 9, 2026, Dow (NYSE: DOW) announced the results of its Annual Meeting of Stockholders, reflecting a commitment to strong corporate governance and shareholder engagement. The meeting, held in Midland, Michigan, showcased Dow's ongoing efforts to align leadership with shareholder interests.

Re-Election of Board Members

At the meeting, stockholders approved the re-election of several key figures to the Board of Directors for one-year terms. The re-elected directors include:

• - 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
• - Luis Alberto Moreno
• - Jill S. Wyant
• - Daniel W. Yohannes

For detailed biographies and committee assignments of these board members, interested parties can access the Corporate Governance section on Dow’s website.

Shareholder Proposals Approved

Alongside board elections, stockholders also endorsed several other key proposals, including:

• - An advisory resolution regarding executive compensation.
• - A decision to hold future advisory votes on executive compensation annually.
• - An amendment to the 2019 Stock Incentive Plan allowing for an increase in share issuances.
• - The ratification of Deloitte Touche LLP as the independent auditor for the year 2026.

These resolutions demonstrate Dow's commitment to transparency and accountability, priorities that have been central to the company's governance philosophy.

Dividend Declaration

Following the outcomes of the stockholder meeting, Dow's Board of Directors declared a quarterly dividend of 35 cents per share, scheduled to be distributed on June 12, 2026, to shareholders on record by May 29, 2026. This marks the remarkable achievement of 459 consecutive dividends since 1912, affirming Dow's sustained financial health and dedication to returning value to its shareholders.

About Dow

Dow Chemical Company is a global leader in materials science, serving a diverse array of customers in high-growth sectors such as packaging, infrastructure, mobility, and consumer applications. With its extensive network of manufacturing locations spread across 29 countries and a dedicated workforce of approximately 34,600 employees, Dow reported sales nearing $40 billion in 2025. This robust operational structure position Dow uniquely to drive innovation and profitability while also addressing sustainability challenges.

For more on Dow's business strategies and initiatives, or to access the archived webcast of the stockholder meeting, visit www.dow.com.

Conclusion

The 2026 Annual Stockholder Meeting was a testament to Dow's unwavering focus on strong governance practices and shareholder satisfaction. As the company moves forward, it remains committed to fostering an environment that prioritizes transparency, accountability, and sustainable growth.