pch-8k_20180507.htm

 

 

 

 

 

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)

 

 

Delaware

001-32729

82-0156045

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

601 W. First Avenue, Suite 1600

Spokane, WA

 

99201

(Address of Principal Executive Offices)

 

(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):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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.

 

Nominee

For

Against

Abstain

Broker Non-Votes

William L. Driscoll

49,921,534

897,517

49,514

5,075,440

Eric J. Cremers

47,892,251

2,926,795

49,519

5,075,440

D. Mark Leland

50,402,110

416,707

49,748

5,075,440

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.

 

For

Against

Abstain

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.

 

For

Against

Abstain

Broker Non-Votes

50,002,453

784,276

81,836

5,075,440

 

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SIGNATURE

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

 

POTLATCHDELTIC CORPORATION

 

 

 

By:

 

/s/ Lorrie D. Scott

 

 

Lorrie D. Scott

 

 

Vice President, General Counsel and

Corporate Secretary

 

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