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(State or other jurisdiction
of incorporation)
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(I.R.S. Employer
Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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(a)
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Sylvamo Corporation (the “Company”) held its first annual meeting of shareowners on May 16, 2022.
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(b)
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Of the 44,109,521 shares outstanding on the record date and entitled to vote at the meeting, 37,874,699 shares were present at the meeting in person or by proxy, constituting a quorum of eight-six percent
(86%). The shareowners of the Company’s common stock considered and voted upon four Company proposals at the meeting. This report discloses the final voting results for the meeting.
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Directors
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For
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Against
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Abstain
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Broker
Non-Votes
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||||
Jean-Michel Ribiéras
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28,964,155
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4,038,462
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41,893
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4,830,188
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||||
Stan Askren
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30,565,075
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1,855,856
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43,579
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4,830,188
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||||
Christine S. Breves
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30,576,757
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2,427,495
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40,259
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4,830,188
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Jeanmarie Desmond
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30,577,296
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2,426,743
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40,472
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4,830,188
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Liz Gottung
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30,564,945
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2,437,722
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41,844
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4,830,188
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Joia M. Johnson
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30,561,601
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2,440,519
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42,391
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4,830,188
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||||
David Petratis
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22,689,981
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10,311,113
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43,416
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4,830,188
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||||
J. Paul Rollinson
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30,567,185
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2,433,668
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43,657
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4,830,188
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James P. Zallie
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30,577,163
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2,423,827
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43,520
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4,830,188
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For
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Against
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Abstain
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Broker
Non-Votes
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|||
37,717,676
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110,557
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46,466
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0
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For
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Against
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Abstain
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Broker
Non-Votes
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|||
31,525,402
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1,398,440
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120,668
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4,830,188
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One Year
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Two Years
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Three Years
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Abstain
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Broker
Non-Votes
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||||
32,097,831
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41,775
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829,685
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75,219
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4,830,188
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Exhibit
Number
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Description
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101
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Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
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104
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The cover page from this Current Report on Form 8-K, formatted as Inline XBRL.
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Sylvamo Corporation
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Date: May 19, 2022 |
/s/ Matthew L. Barron
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Name: |
Matthew L. Barron
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Title: |
Senior Vice President and General Counsel
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