PotlatchDeltic Corporation
05/08/2024 | Press release | Distributed by Public on 05/08/2024 04:01
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On May 6, 2024, PotlatchDeltic Corporation (the "Company") held its 2024 Annual Meeting of Stockholders.
(b) The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 28, 2024.
(c) The certified results of the stockholder vote are as follows:
|
Proposal 1 - Election of Directors |
|
The following individuals were elected to serve as Directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. |
|
Nominee |
For |
Against |
Abstain |
Broker non-votes |
|
William L. Driscoll |
67,588,546 |
937,542 |
73,221 |
4,889,122 |
|
D. Mark Leland |
66,390,515 |
2,131,363 |
77,431 |
4,889,122 |
|
Lenore M. Sullivan |
64,037,453 |
4,485,814 |
76,042 |
4,889,122 |
|
Proposal 2 - Ratification of KPMG LLP as Independent Auditor for 2024 |
|
The stockholders ratified the appointment of KPMG LLP as the Company's independent auditor for 2024. |
|
For |
Against |
Abstain |
|
70,409,343 |
3,016,242 |
62,846 |
|
Proposal 3 - Advisory vote to approve named executive officer compensation |
|
The stockholders approved the compensation paid to the Company's named executive officers. |
|
For |
Against |
Abstain |
Broker non-votes |
|
66,320,039 |
2,177,653 |
101,617 |
4,889,122 |
Item 9.01 Financial Statements and Exhibits.