REG - International Paper - Result of AGM

International Paper CoAnnouncement

12/05/2026 07:00

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RNS Number : 8856D  International Paper Company  12 May 2026

12 May 2026

International Paper Company

Results of Annual Meeting of Shareowners

On 11 May 2026, International Paper Company (NYSE: IP; LSE: IPC) held its
Annual Meeting of Shareowners (the "Annual Meeting"). Item 1, Item 2 and Item
3 passed as ordinary resolutions. The voting results are below.

Item 1: Election of 11 Directors

Shareowners approved the proposal to elect each of the following 11 nominees
as directors, to serve a term of one year ending the earlier of (i) the
Company's 2027 annual meeting of shareowners and the date a qualified
successor has been elected or (ii) death, resignation or retirement.

 Director Nominees      For          Against       Abstain  Broker Non-Votes
 Jamie A. Beggs         451,694,836    2,455,913   273,805  26,216,408
 Christopher M. Connor  445,295,315    8,869,315   259,924  26,216,408
 Ahmet C. Dorduncu      444,426,468    9,731,820   266,266  26,216,408
 Anders Gustafsson      450,805,888    3,368,166   250,500  26,216,408
 Jacqueline C. Hinman   444,524,262    9,414,494   485,798  26,216,408
 Clinton A. Lewis, Jr.  436,740,282  17,421,581    262,691  26,216,408
 David A. Robbie        451,684,616    2,473,834   266,104  26,216,408
 Andrew K. Silvernail   440,396,861  13,737,702    289,991  26,216,408
 Kathryn D. Sullivan    445,916,981    8,269,190   238,383  26,216,408
 Scott A. Tozier        450,747,593    3,412,997   263,964  26,216,408
 Anton V. Vincent       445,835,828    8,071,251   517,475  26,216,408

 

Item 2: Ratification of Deloitte & Touche LLP as our Independent Auditor
for 2026

Shareowners ratified the appointment of Deloitte & Touche LLP as the
Company's independent auditor for 2026.

 Votes For    Votes Against  Abstentions  Broker Non-Votes
 469,081,312  11,291,145     268,505      0

Item 3: Non-binding Resolution to Approve the Compensation of our Named
Executive Officers

Shareowners approved the non-binding resolution to approve the compensation of
our Named Executive Officers.

 Votes For    Votes Against  Abstentions  Broker Non-Votes
 442,112,331  11,656,152     656,071      26,216,408

 

Please note for Item 1, abstentions and broker non-votes have no effect. For
Items 2 and 3 abstentions and broker non-votes have the same effect as votes
against.

Of the 529,486,211 shares of Common Stock outstanding on the record date
(March 12, 2026) and entitled to vote at the Company Annual Meeting, holders
of 480,640,962 shares of Common Stock were present at the Company Annual
Meeting in person or by proxy, constituting a quorum.

Results of the Annual Meeting are also available at www.sec.gov
(http://www.sec.gov) and on the Company's website at SEC Filings |
International Paper
(https://www.internationalpaper.com/investors/financial-reports/sec-filings) .

The person responsible for arranging for the release of this announcement on
behalf of the Company is Joseph R. Saab, Senior Vice President, General
Counsel and Corporate Secretary.

About International Paper (NYSE: IP; LSE: IPC)

International Paper creates sustainable packaging solutions that enable our
customers, teammates and shareowners to thrive in an ever-changing world. We
are a leader in corrugated packaging, partnering with customers across
industries to protect what matters most, strengthen supply chains and create
lasting value. Learn more at internationalpaper.com.

###

Contacts:

Media: newsroom@ipaper.com

Investors: Mandi Gilliland; 901-419-4595; Michele Vargas, 901-419-7287

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