0001206774-19-001211.txt : 20190403 0001206774-19-001211.hdr.sgml : 20190403 20190403161716 ACCESSION NUMBER: 0001206774-19-001211 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20190403 DATE AS OF CHANGE: 20190403 EFFECTIVENESS DATE: 20190403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNATIONAL PAPER CO /NEW/ CENTRAL INDEX KEY: 0000051434 STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621] IRS NUMBER: 130872805 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03157 FILM NUMBER: 19729205 BUSINESS ADDRESS: STREET 1: 6400 POPLAR AVENUE CITY: MEMPHIS STATE: TN ZIP: 38197 BUSINESS PHONE: 901-419-7000 MAIL ADDRESS: STREET 1: 6400 POPLAR AVENUE CITY: MEMPHIS STATE: TN ZIP: 38197 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL PAPER & POWER CORP DATE OF NAME CHANGE: 19710527 DEFA14A 1 ip3482351-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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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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 Information
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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NOTICE & PROXY STATEMENT    ANNUAL REPORT
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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)

 

Nominees:

 

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








 










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