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PCH PotlatchDeltic

Filed: 4 May 21, 12:22pm

 

 

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 3, 2021

 

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, Washington

 

99201

(Address of Principal Executive Offices)

 

(Zip Code)

(509) 835-1500

(Registrant’s Telephone Number, Including Area Code)

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:

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock

 

PCH

 

The Nasdaq Global Select Market

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 Vote of Security Holders.

 

(a)

On May 3, 2021, PotlatchDeltic Corporation (the “Company”) held its 2021 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 Proxy Statement filed with the Securities and Exchange Commission on March 30, 2021.

(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 2024 annual Meeting of Stockholders or until the respective successors are duly elected and qualified.

 

Nominee

For

Against

Abstain

Broker non-votes

William L. Driscoll

53,893,905

3,486,668

108,553

3,822,966

D. Mark Leland

56,937,267

442,786

109,073

3,822,966

Lenore M. Sullivan

57,069,401

313,537

106,188

3,822,966

 

Proposal 2 – Ratification of the Appointment of KPMG, LLP as Independent Auditors for 2021

The stockholders ratified the appointment of KPMG, LLP as the Company’s independent auditors for 2021.

 

For

Against

Abstain

59,486,526

1,686,512

139,054

 

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

56,263,101

835,488

390,537

3,822,966

 

Item 9.01. Financial Statements and Exhibits.

 

(d)Exhibits.

 

Exhibit

Number

Description

104

Cover Page interactive data file (Embedded within the Inline XBRL document)

 

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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.

 

 

 

PotlatchDeltic Corporation

 

 

 

 

Date: May 4, 2021

 

By:

/s/ Michele Tyler

 

 

 

Michele Tyler

 

 

 

Vice President, General Counsel and Corporate Secretary

 

 

 

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