PotlatchDeltic Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (Amendment)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Explanatory Note
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.
Item 9.01 Financial Statements and Exhibits (d) Exhibits |
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Exhibit Number |
Description |
104 |
Cover Page interactive data file (Embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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PotlatchDeltic Corporation |
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Date: |
May 8, 2024 |
By: |
/s/ Michele L. Tyler |
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Michele L. Tyler |