UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 7, 2018
POTLATCHDELTIC CORPORATION
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
001-32729 |
82-0156045 |
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(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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601 W. First Avenue, Suite 1600 Spokane, WA |
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99201 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s Telephone Number, Including Area Code: (509) 835-1500
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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 (see General Instructions A.2. below):
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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. ☐
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ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On May 7, 2018, PotlatchDeltic Corporation, a Delaware corporation ("PotlatchDeltic"), held its Annual Meeting of stockholders (the “Annual Meeting"). 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 Proxy Statement filed with the SEC on March 30, 2018. The certified results are as follows:
Proposal 1 – Election of Directors
The following individuals were elected to serve as directors to hold office until the 2021 Annual Meeting of Stockholders or until the respective successors are duly elected and qualified.
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Nominee |
For |
Against |
Abstain |
Broker Non-Votes |
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William L. Driscoll |
49,921,534 |
897,517 |
49,514 |
5,075,440 |
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Eric J. Cremers |
47,892,251 |
2,926,795 |
49,519 |
5,075,440 |
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D. Mark Leland |
50,402,110 |
416,707 |
49,748 |
5,075,440 |
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Lenore L. Sullivan |
50,408,153 |
413,329 |
47,083 |
5,075,440 |
Proposal 2 – Ratification of the Appointment of KPMG, LLP as Independent Auditors for 2018
The stockholders ratified the appointment of KPMG, LLP as the Company’s independent auditors for 2018.
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For |
Against |
Abstain |
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55,149,255 |
740,852 |
53,898 |
Proposal 3 – Approval by non-binding vote to approve executive compensation
The stockholders approved a non-binding vote for the approval of executive compensation.
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For |
Against |
Abstain |
Broker Non-Votes |
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50,002,453 |
784,276 |
81,836 |
5,075,440 |
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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 hereunto duly authorized.
Dated: May 7, 2018
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POTLATCHDELTIC CORPORATION |
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By: |
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/s/ Lorrie D. Scott |
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Lorrie D. Scott |
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Vice President, General Counsel and Corporate Secretary |
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