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Smurfit Westrock (SW) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Smurfit Westrock Plc

Proxy Filing summary

2 Dec, 2025

Executive summary

  • Annual General Meeting scheduled for May 2, 2025, in Dublin, Ireland, with online and in-person voting options.

  • Proxy materials, including the 2025 Proxy Statement and 2024 Annual Report, are available online for review and voting.

Voting matters and shareholder proposals

  • Shareholders will vote on the election of 14 director nominees.

  • Advisory votes on executive compensation and the frequency of future say-on-pay votes are included.

  • Ratification of KPMG as independent auditor and authorization for the Audit Committee to set auditor remuneration.

  • Proposals to grant the Board authority to issue shares, opt out of pre-emption rights, and set the price range for re-issuing treasury shares.

Board of directors and corporate governance

  • Board recommends voting FOR all director nominees and FOR all other proposals except for Proposal 3, where a ONE YEAR frequency is recommended.

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