Sylvamo Corp Files 8-K on Shareholder Vote Matters

TL;DR

Sylvamo filed an 8-K on May 16th regarding shareholder votes. Nothing major disclosed yet.

AI Summary

Sylvamo Corporation filed an 8-K on May 20, 2024, reporting on matters submitted to a vote of security holders on May 16, 2024. The filing details the company's principal executive offices located at 6077 Primacy Parkway, Memphis, Tennessee, 38119, and its telephone number (901) 519-8000. This report is filed under the Securities Exchange Act of 1934.

Why It Matters

This filing provides official notification of corporate actions and decisions made by Sylvamo Corporation's security holders, which can impact the company's governance and strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information about significant financial changes, legal issues, or operational disruptions.

Key Players & Entities

• Sylvamo Corporation (company) — Registrant
• May 16, 2024 (date) — Date of earliest event reported
• May 20, 2024 (date) — Date of report
• 6077 Primacy Parkway, Memphis, Tennessee, 38119 (location) — Principal Executive Offices
• (901) 519-8000 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $1 — ange on which registered Common Stock, $1 per share par value SLVM New York S

Filing Documents

• d807762d8k.htm (8-K) — 40KB
• 0001193125-24-142847.txt ( ) — 157KB
• slvm-20240516.xsd (EX-101.SCH) — 3KB
• slvm-20240516_lab.xml (EX-101.LAB) — 17KB
• slvm-20240516_pre.xml (EX-101.PRE) — 11KB
• d807762d8k_htm.xml (XML) — 3KB

From the Filing

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 16, 2024 SYLVAMO CORPORATION (Exact name of registrant as specified in its charter) Commission file number 001-40718 Delaware 86-2596371 (State or other jurisdiction of incorporation) (I.R.S. Employer Identification No.) 6077 Primacy Parkway , Memphis , Tennessee 38119 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (901) 519-8000 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $1 per share par value SLVM New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.07. Submission of Matters to a Vote of Security Holders. (a) Sylvamo Corporation (the "Company") held its annual meeting of shareowners on May 16, 2024. (b) Of the 41,461,657 shares outstanding on the record date and entitled to vote at the meeting, 36,854,477 shares were present at the meeting in person or by proxy, constituting a quorum of eighty-eight percent (88%). The shareowners of the Company's common stock considered and voted at the meeting upon the four Company proposals listed below. This report discloses the final voting results for the meeting. Proposal 1 – Elect eleven director nominees to our board of directors The Company's shareowners elected each of the individuals listed below as directors to serve until the next annual meeting of the Company and until their successors have been duly elected and qualified, or their earlier resignation. Directors For Against Abstain Broker Non-Votes Jean-Michel Ribiras 30,943,504 2,474,267 21,970 3,414,736 Stan Askren 33,319,742 97,710 22,289 3,414,736 Christine S. Breves 33,364,696 54,406 20,639 3,414,736 Jeanmarie Desmond 32,992,072 426,607 21,062 3,414,736 Liz Gottung 32,893,975 524,455 21,311 3,414,736 Joia M. Johnson 32,970,365 447,886 21,490 3,414,736 Karl L. Meyers 32,946,877 471,173 21,691 3,414,736 David Petratis 32,879,615 538,221 21,905 3,414,736 J. Paul Rollinson 33,339,504 78,209 22,028 3,414,736 Mark W. Wilde 33,336,263 81,311 22,167 3,414,736 James P. Zallie 33,354,840 63,102 21,799 3,414,736 Proposal 2 – Ratify Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024 The Company's shareowners ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. For Against Abstain Broker Non-Votes 36,763,473 69,044 21,960 — Proposal 3 – Approve on a non-binding advisory basis the compensation of the Company's named executive officers ("NEOs") The Company's shareowners approved the compensation of the Company's NEOs on a non-binding advisory basis. For Against Abstain Broker Non-Votes 32,806,204 568,212 65,324 3,414,736 Proposal 4 – Approve an amendment to the Company's Amended and Restated Certificate of Incorporation ("COI") to eliminate its officers' personal liability for breach of fiduciary duty to the fullest extent permitted by Delaware law The Company's shareowners approved the amendment to the Company's COI to eliminate its officers' personal liability for breach of fiduciary duty to the fullest extent permitted by Delaware law. For Against Abstain Broker Non-Votes 28,458,657 4,930,025 51,058 3,414,736 Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Sylvamo Corpo

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View this 8-K filing on SEC EDGAR