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Pin to quick picksIntl Paper Co Regulatory News (IPC)

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Result of AGM

12 May 2026 07:00

RNS Number : 8856D
International Paper Company
12 May 2026
 

12 May 2026

International Paper CompanyResults 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 and on the Company's website at SEC Filings | International Paper.

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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6th Mar 20261:13 pmRNSDirector/PDMR Shareholding
2nd Mar 20262:08 pmRNSAnnual Financial Report
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29th Jan 202612:03 pmRNSIP Announces Full Year and 4Q 2025 Results
29th Jan 202612:02 pmRNSIP To Create Two Independent Public Companies
26th Jan 20267:00 amRNSIPC Files Current Report on Form 8-K
19th Jan 20267:00 amRNSDividend Declaration
8th Jan 20265:15 pmRNSDirector/PDMR Shareholding
6th Jan 20263:06 pmRNSDirector/PDMR Shareholding
22nd Dec 20252:27 pmRNSDirector/PDMR Shareholding
22nd Dec 20252:27 pmRNSDirector/PDMR Shareholding
18th Dec 20252:14 pmRNS4Q25 and Full Year Earnings Announcement
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17th Dec 20252:26 pmRNSDirector/PDMR Shareholding
4th Dec 20252:11 pmRNSDirector/PDMR Shareholding
12th Nov 20252:34 pmRNSUpdate to stated post-offer intention statements
7th Nov 20251:47 pmRNSDoc re. Third Quarter Results
5th Nov 20254:50 pmRNSDirector/PDMR Shareholding
30th Oct 202511:04 amRNSCurrent Report on Form 8-K
14th Oct 20257:00 amRNSDividend Declaration
9th Oct 20251:48 pmRNSDirector/PDMR Shareholding
29th Sep 20257:00 amRNSIP Files Current Report on Form 8-K
23rd Sep 20257:00 amRNSQ3 2025 Earnings Announcement
18th Sep 20254:09 pmRNSDirector/PDMR Shareholding
18th Sep 20252:39 pmRNSDirector/PDMR Shareholding
3rd Sep 20254:09 pmRNSDirector/PDMR Shareholding
21st Aug 20252:10 pmRNSIPC files Current Report on Form 8-K
21st Aug 20252:06 pmRNSIPC Files Report on Form 8-K
12

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