Reynolds Consumer Products (REYN) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on April 23, 2025, with voting on director elections, auditor ratification, and executive compensation approval.

• Proxy materials are available online, and shareholders of record as of February 28, 2025, are eligible to vote.

• Forward-looking statements are subject to risks and uncertainties, with detailed risk factors disclosed in the 2024 Annual Report.

Voting matters and shareholder proposals

• Shareholders will vote on electing two directors, ratifying PricewaterhouseCoopers LLP as auditor, and approving 2024 executive compensation on an advisory basis.

• The Board recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2026 meeting by November 11, 2025, subject to bylaw requirements.

Board of directors and corporate governance

• The Board consists of eight directors in three staggered classes, with a mix of independent and affiliated members.

• Four directors are independent under Nasdaq rules; the Chairman and CEO roles are separated.

• PFL, as controlling shareholder, currently nominates all directors per the Stockholders Agreement.

• Board committees include Audit and CNG, with regular executive sessions and annual evaluations.

• Stockholder communications and director nomination procedures are established.