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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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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
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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.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Shareholders of Rayonier Inc. (the “Company”) was held on May 19, 2022 (the “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 a non-binding advisory basis, the compensation of the Company’s named executive officers, and (3) ratified the appointment of Ernst & Young, LLP as the Company’s independent registered public accounting firm for 2022.
The final voting results were as follows:
Broker
Election of Directors, Terms Expire in 2023
Votes For
Votes Against
Abstain
Non-Votes
Dod A. Fraser
120,826,147
6,348,829
97,401
8,207,333
Keith Bass
126,318,186
857,589
96,602
8,207,333
Scott R. Jones
124,835,438
2,341,530
95,409
8,207,333
V. Larkin Martin
107,685,871
19,491,618
94,888
8,207,333
Meridee A. Moore
119,236,931
7,944,881
90,565
8,207,333
Ann C. Nelson
126,154,329
1,027,357
90,691
8,207,333
David L. Nunes
126,728,711
448,550
95,116
8,207,333
Matthew J. Rivers
124,609,557
2,567,705
95,115
8,207,333
Andrew G. Wiltshire
124,620,751
2,554,439
97,187
8,207,333
Broker
Votes For
Votes Against
Abstain
Non-Votes
Non-binding Advisory Vote on the Compensation of Our Named Executive Officers
123,962,045
3,031,393
278,939
8,207,333
Broker
Votes For
Votes Against
Abstain
Non-Votes
Ratification of Independent Registered Public Accounting Firm
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
Vice President, General Counsel and Corporate Secretary