Smurfit Westrock (SW) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for May 1, 2026, in Dublin, Ireland, with online and in-person voting options available.

• Proxy materials, including the 2026 Proxy Statement and 2025 Annual Reports, are accessible online, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Shareholders will vote on the election of 12 director nominees, with the board recommending a vote FOR all nominees.

• Advisory vote on executive compensation is included.

• Ratification of KPMG as independent auditor and authorization for the audit committee to set auditor remuneration.

• Renewal of board authority to issue shares and opt-out of statutory pre-emption rights under Irish law.

• Determination of the price range for re-issuing treasury shares.

Board of directors and corporate governance

• Board recommends all director nominees for election at the AGM.

• Board seeks renewal of authority to issue shares and opt-out of pre-emption rights.