Rayonier Advanced Materials Files 8-K on Shareholder Votes

TL;DR

RYAM filed an 8-K on shareholder votes. Nothing major to see here.

AI Summary

Rayonier Advanced Materials Inc. filed an 8-K on May 20, 2024, reporting on matters submitted to a vote of security holders as of May 15, 2024. The filing details the company's corporate information, including its principal executive office in Jacksonville, Florida, and its incorporation in Delaware.

Why It Matters

This filing informs investors about significant corporate actions and decisions that have been put to a vote by the company's shareholders.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate governance matters and does not indicate any immediate financial or operational risks.

Key Players & Entities

• RAYONIER ADVANCED MATERIALS INC. (company) — Filer
• May 15, 2024 (date) — Date of earliest event reported
• May 20, 2024 (date) — Date of report
• Jacksonville, Florida (location) — Principal Executive Office
• Delaware (location) — State of Incorporation

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value RYAM New York Stock Exchange

Filing Documents

• ryam-20240515.htm (8-K) — 35KB
• ryam-20240515_g1.jpg (GRAPHIC) — 38KB
• 0001597672-24-000017.txt ( ) — 240KB
• ryam-20240515.xsd (EX-101.SCH) — 2KB
• ryam-20240515_lab.xml (EX-101.LAB) — 21KB
• ryam-20240515_pre.xml (EX-101.PRE) — 12KB
• ryam-20240515_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The 2024 Annual Meeting of Stockholders of Rayonier Advanced Materials Inc. (the "Company") was held on May 15, 2024 (the "Annual Meeting"). At the Annual Meeting, stockholders of the Company (1) elected all three of the director nominees to terms expiring in 2027, (2) did not approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the board of directors, (3) did not approve an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions, (4) approved an amendment to the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law, (5) approved, on an advisory basis, the compensation of the Company's named executive officers and (6) ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. The final voting results were as follows: Votes For Votes Against Abstain Broker Non-Votes Election of Directors, Terms Expire in 2027 Charles E. Adair 43,936,274 924,393 730,433 8,014,940 Julie A. Dill 42,588,980 2,272,376 729,744 8,014,940 James F. Kirsch 41,035,070 3,822,294 733,736 8,014,940 Vote on an Amendment to the Company's Amended and Restated Certificate of Incorporation to Declassify the Board of Directors 44,468,306 906,505 216,289 8,014,940 Vote on an Amendment to the Company's Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions 44,436,635 934,849 219,616 8,014,940 Vote on an Amendment to the Company's Amended and Restated Certificate of Incorporation to Allow for Exculpation of Officers as Permitted by Delaware Law 42,407,241 2,997,482 186,377 8,014,940 Advisory Vote on the Compensation of our Named Executive Officers 44,077,175 1,249,942 263,983 8,014,940 Ratification of Auditor 53,088,180 396,328 121,532 —

View Full Filing

View this 8-K filing on SEC EDGAR