Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the Annual Meeting of Stockholders of
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
(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 2022 Proxy Statement.
(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 2025 annual Meeting of Stockholders or until the respective successors are duly elected and qualified. Nominee For Against Abstain Broker non-votes
Proposal 2 - Ratification of the Appointment of
For Against Abstain 60,088,382 2,748,636 139,442
Proposal 3 - Approval by non-binding vote to approve named executive officer compensation The stockholders approved compensation paid to the Company's named executive officers.
For Against Abstain Broker non-votes 56,812,955 1,676,903 124,961 4,361,641
Proposal 4 - Approval of the PotlatchDeltic Corporation Amended and Restated 2019 Long-Term Incentive Plan to increase the number of shares that may be issued by 1.4 million shares The stockholders approved the Amended 2019 Plan.
For Against Abstain Broker non-votes 57,072,988 1,437,085 104,746 4,361,641
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Item 9.01 Financial Statements and Exhibits.
Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit Description Number 10.1 PotlatchDeltic Corporation Amended and Restated 2019 Long-Term Incentive Plan 104 Cover Page interactive data file (Embedded within the Inline XBRL document)
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