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 PotlatchDeltic Corporation (the "Company") held on May 2, 2022 (the "2022 Annual Meeting"), the Company's stockholders approved the PotlatchDeltic Corporation Amended and Restated 2019 Long-Term Incentive Plan (the "Amended 2019 Plan") to increase the number of shares available for issuance by 1.4 million shares. The Company's Board of Directors had previously adopted and approved the Amended 2019 Plan, subject to stockholder approval. A description of the Amended 2019 Plan is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 29, 2022 (the "2022 Proxy Statement"), which description is incorporated by reference into this Item 5.02. Such description does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended 2019 Plan, filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) On May 2, 2022, the Company held the 2022 Annual Meeting.

(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

Anne L. Alonzo 58,071,892 486,083 56,844 4,361,641 Michael J. Covey 54,772,088 3,783,858 58,873 4,361,641 R. Hunter Pierson, Jr. 56,763,457 1,795,721 55,641 4,361,641

Proposal 2 - Ratification of the Appointment of KPMG, LLP as Independent Auditors for 2022 The stockholders ratified the appointment of KPMG, LLP as the Company's independent auditors for 2022.



   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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