PotlatchDeltic : Submission of Matters to a Vote of Security Holders - Form 8-K
May 08, 2024 at 06:03 am EDT
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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.
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08 May 2024 and is solely responsible for the information contained therein. Distributed by
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PotlatchDeltic Corporation is a real estate investment trust (REIT) with operations in approximately nine states. The Company operates through three segments: Timberlands, Wood Products, and Real Estate. Timberlands segment includes planting and harvesting trees and building and maintaining roads. Wood Products segment manufactures, and markets lumber and plywood. Its products are sold to end users, retailers or wholesalers for nationwide distribution primarily for use in home building, repair and remodeling, industrial products and other construction activity. Real Estate segment consists primarily of the sale of rural land and real estate development and subdivision activity. The Company also own six sawmills and an industrial grade plywood mill, a residential and commercial real estate development business and a rural timberland sales program. It owns approximately 2.2 million acres of timberland in Alabama, Arkansas, Idaho, Georgia, Louisiana, Mississippi, and South Carolina.