Reynolds Consumer Products (REYN) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on April 29, 2026, with shareholders voting on director elections, auditor ratification, and executive compensation approval.

• Proxy materials are available online, and shareholders of record as of March 2, 2026, are eligible to vote.

• The Board recommends voting in favor of all proposals, including the election of three directors, ratification of PricewaterhouseCoopers LLP as auditor, and approval of executive compensation.

Voting matters and shareholder proposals

• Shareholders will vote to elect three directors for terms expiring in 2029, ratify the appointment of PricewaterhouseCoopers LLP as independent auditor for 2026, and approve, on an advisory basis, the 2025 compensation of named executive officers.

• The Board recommends voting FOR all proposals.

• Voting can be done online, by phone, mail, or during the virtual meeting.

Board of directors and corporate governance

• The Board consists of nine directors divided into three classes with staggered three-year terms.

• Four directors are independent under Nasdaq rules; the company qualifies as a "controlled company" and is exempt from certain Nasdaq governance requirements.

• The Chair and CEO roles are separated, and the Board holds regular executive sessions without management.

• The CNG Committee oversees director nominations, independence, and Board evaluations.