0000052827-19-000020.txt : 20190516 0000052827-19-000020.hdr.sgml : 20190516 20190516165313 ACCESSION NUMBER: 0000052827-19-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190516 DATE AS OF CHANGE: 20190516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RAYONIER INC CENTRAL INDEX KEY: 0000052827 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 132607329 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06780 FILM NUMBER: 19833022 BUSINESS ADDRESS: STREET 1: 1 RAYONIER WAY CITY: WILDLIGHT STATE: FL ZIP: 32097 BUSINESS PHONE: 9043579100 MAIL ADDRESS: STREET 1: 1 RAYONIER WAY CITY: WILDLIGHT STATE: FL ZIP: 32097 FORMER COMPANY: FORMER CONFORMED NAME: ITT RAYONIER INC /CT/ DATE OF NAME CHANGE: 19940422 FORMER COMPANY: FORMER CONFORMED NAME: ITT RAYONIER INC DATE OF NAME CHANGE: 19920703 8-K 1 a20198-kannualmeeting.htm 8-K 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
logocolor450pxwidthpnga12.jpg
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))


















RAYONIER INC.
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



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
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