Sylvamo Corp: Submission Of Matters To A Vote Of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. (a) The Company held its annual meeting of stockholders on May 15, 2026. (b) Of the 39,735,377 shares outstanding on the record date and entitled to vote at the meeting, 33,470,136 shares were present at the meeting in person or by proxy, constituting a quorum of eighty four percent (84%). The stockholders of the Company’s common stock considered and voted at the meeting upon the three Company proposals listed below. This report discloses the final voting results for the meeting. Proposal 1 – Elect seven director nominees to the Company’s board of directors The Company’s stockholders elected each of the individuals listed below as directors to serve until the next annual meeting of the Company and until their successors have been duly elected and qualified, or their earlier resignation. Directors For Against Abstain BrokerNon-Votes Christine S. Breves 28,940,835 1,905,290 19,030 2,604,981 Lizanne M. Bruce 28,704,208 2,136,772 24,175 2,604,981 Jeanmarie Desmond 28,808,217 2,032,781 24,157 2,604,981 Joia M. Johnson 28,770,071 2,070,475 24,609 2,604,981 David Petratis 28,580,500 2,264,368 20,287 2,604,981 John V. Sims 30,802,802 39,662 22,690 2,604,981 James P. Zallie 28,934,536 1,910,477 20,142 2,604,981 Proposal 2 – Ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. For Against Abstain BrokerNon-Votes 33,393,461 46,335 30,340 — Proposal 3 – Approve on a non-binding advisory basis the compensation of the Company’s named executive officers (“NEOs”) The Company’s stockholders approved the compensation of the Company’s NEOs on a non-binding advisory basis. For Against Abstain BrokerNon-Votes 30,295,547 505,911 63,696 2,604,981 2 Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 18, 2026 Sylvamo Corporation By: /s/ Matthew L. Barron Name: Matthew L. Barron Title: Senior Vice President and Chief Administrative and Legal Officer

Sylvamo Corp: Submission Of Matters To A Vote Of Security Holders

Şirketle ilgili diğer haberler