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8-KThe WireRoutine

Shareholder Vote

Filed May 16, 2019 · 7y ago · Accession 0000052827-19-000020

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 16, 2019 COMMISSION FILE NUMBER 1-6780 Incorporated in the State of North Carolina I.R.S. Employer Identification Number 13-2607329 1 Rayonier Way Wildlight, Florida 32097 (Principal Executive Office) Telephone Number: (904) 357-9100 Check the appropriate box below if the form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions: o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Table of Contents RAYONIER INC. TABLE OF CONTENTS             PAGE Item 5.07.   Submission of Matters to a Vote of Security Holders.   1      Signature    2 Table of Contents Item 5.07. Submission of Matters to a Vote of Security Holders. The 2019 Annual Meeting of Shareholders of the Company was held on May 16, 2019 (“Annual Meeting”). At the Annual Meeting, shareholders of the Company (1) approved all nine of the director nominees for the ensuing year, (2) approved, on an advisory basis, the compensation of the Company’s named executive officers, and (3) ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019. The final voting results were as follows:          Broker Election of Directors, Terms Expire in 2020 Votes For Votes Against Abstain Non-Votes Richard D. Kincaid 109,400,161 1,596,518 122,534 11,468,177 Keith E. Bass 110,081,057 369,620 668,536 11,468,177 Dod A. Fraser 109,972,881 1,020,933 125,399 11,468,177 Scott R. Jones 109,919,719 531,622 667,872 11,468,177 Bernard Lanigan, Jr. 109,966,537 1,026,369 126,307 11,468,177 Blanche L. Lincoln 109,922,030 533,174 664,009 11,468,177 V. Larkin Martin 109,283,703 1,169,986 665,524 11,468,177 David L. Nunes 109,777,191 1,217,821 124,201 11,468,177 Andrew G. Wiltshire 110,546,168 448,311 124,734 11,468,177                   Broker   Votes For Votes Against Abstain Non-Votes Advisory Vote on the Compensation of Our Named Executive Officers 107,533,147 3,314,439 271,627 11,468,177                   Broker   Votes For Votes Against Abstain Non-Votes Ratification of Auditors 121,985,362 505,904 96,124 —           1 Table of Contents SIGNATURE Pursuant to the requirements of the Securities Exchange Act of l934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.     RAYONIER INC. (Registrant)       BY:   /s/ MARK R. BRIDWELL     Mark R. Bridwell     Vice President, General Counsel and     Corporate Secretary May 16, 2019 2
Filing details
Ticker
RYN
CIK
52827
Form type
8-K
Filing date
May 16, 2019
Report date
May 16, 2019
Document
a20198-kannualmeeting.htm
Size
69 KB