Dow Re-Elects 12 Directors and Declares $0.35 Quarterly Dividend
Dow shareholders re-elected all 12 director nominees for one-year terms and approved an amendment to its 2019 Stock Incentive Plan to increase shares available for issuance. The board declared a quarterly dividend of $0.35 per share, payable June 12 to holders of record on May 29.
1. Director Elections
Shareholders re-elected all 12 nominated directors to one-year terms on the board, including 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 and Daniel W. Yohannes.
2. Dividend Declaration
Following the annual meeting, the board declared a quarterly dividend of $0.35 per share, payable on June 12, 2026, to shareholders of record as of May 29, 2026, marking the 459th consecutive dividend since 1912.
3. Stock Incentive Plan Amendment
Shareholders approved an amendment to the 2019 Stock Incentive Plan, increasing the number of shares available for issuance to support executive and employee equity awards.
4. Other Governance Approvals
Investors approved an advisory resolution on executive compensation, set future compensation votes at one-year intervals, and ratified Deloitte & Touche LLP as Dow’s independent auditor for 2026.