Sylvamo Corporation

05/18/2026 | Press release | Distributed by Public on 05/18/2026 09:58

Proxy Results (Form 8-K)

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 Broker
Non-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

Broker
Non-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

Broker
Non-Votes

30,295,547 505,911 63,696 2,604,981

2

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