8-KThe WireRoutine
Shareholder Vote
Filed May 16, 2024 · 2y ago · Accession 0000052827-24-000153
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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, 2024
COMMISSION FILE NUMBER 1-6780
RAYONIER INC .
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
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each class Trading Symbol Exchange
COMMON STOCK, $0.00 PAR VALUE RYN New York Stock Exchange
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:
☐ 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. ☐
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 2024 Annual Meeting of Shareholders of Rayonier Inc. (the “Company”) was held on May 16, 2024 (the “Annual Meeting”). At the Annual Meeting, shareholders of the Company (1) approved the election of all nine of the director nominees to terms expiring at the 2025 annual meeting of shareholders, (2) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement, and (3) ratified the appointment of Ernst & Young, LLP as the Company’s independent registered public accounting firm for 2024.
The final voting results were as follows:
Broker
Election of Directors, Terms Expire in 2025 Votes For Votes Against Abstain Non-Votes
Keith Bass 130,509,268 2,752,982 89,436 6,719,202
Gregg A. Gonsalves 132,242,959 1,017,931 90,796 6,719,202
Scott R. Jones 131,441,163 1,822,391 88,132 6,719,202
V. Larkin Martin 126,808,064 6,452,818 90,804 6,719,202
Mark D. McHugh 133,108,336 154,939 88,411 6,719,202
Meridee A. Moore 131,509,178 1,759,457 83,051 6,719,202
Ann C. Nelson 132,051,425 1,217,338 82,923 6,719,202
Matthew J. Rivers 132,064,673 1,197,755 89,258 6,719,202
Andrew G. Wiltshire 132,584,091 679,417 88,178 6,719,202
Broker
Votes For Votes Against Abstain Non-Votes
Non-binding Advisory Vote on the Compensation of Our Named Executive Officers
129,336,018 3,775,808 239,860 6,719,202
Broker
Votes For Votes Against Abstain Non-Votes
Ratification of Independent Registered Public Accounting Firm 139,343,136 636,610 91,142 —
1
Table of Contents
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.
RAYONIER INC. (Registrant)
BY: /s/ MARK R. BRIDWELL
Mark R. Bridwell
Senior Vice President, General Counsel and Corporate Secretary
May 16, 2024
2
Filing details
- Company
- RAYONIER INC
- Ticker
- RYN
- CIK
- 52827
- Form type
- 8-K
- Filing date
- May 16, 2024
- Report date
- May 16, 2024
- Document
- ryn-20240516.htm
- Size
- 207 KB