UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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☐ | Definitive Proxy Statement | |
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International Paper Company
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareowner Meeting to Be Held on May 13, 2019
INTERNATIONAL PAPER COMPANY
INTERNATIONAL PAPER COMPANY
C/O COMPUTERSHARE
P.O. BOX 43004
PROVIDENCE, RI 02940-3004
Meeting Type: | Annual Meeting |
For holders as of: | March 14, 2019 |
Date: | May 13, 2019 | Time: 11:00 AM CDT |
Location: | International Paper Company Headquarters |
Tower IV | |
1740 International Drive | |
Memphis, Tennessee 38197 |
You are receiving this communication because you hold shares in the company named above.
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Voting Items |
The Board of Directors recommends a vote "FOR" each of the nominees listed under Item 1.
Item 1 |
— Election of Directors (one-year term) | |
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Nominees: | ||
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1a. | William J. Burns | |
1b. | Christopher M. Connor | |
1c. | Ahmet C. Dorduncu | |
1d. | Ilene S. Gordon | |
1e. | Anders Gustafsson | |
1f. | Jacqueline C. Hinman | |
1g. | Clinton A. Lewis, Jr. | |
1h. | Kathryn D. Sullivan | |
1i. | Mark S. Sutton | |
1j. | J. Steven Whisler | |
1k. | Ray G. Young |
The Board of Directors recommends a vote "FOR" Items 2 & 3.
Item 2 — |
Ratification of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2019 |
| |
Item 3 — |
A Non-Binding Resolution to Approve the Compensation of the Company’s Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" |
The Board of Directors recommends a vote "AGAINST" Item 4.
Item 4 — |
Shareowner Proposal to Reduce Special Shareowner Meeting Ownership Threshold to 10 Percent |