8-K

RAYONIER INC (RYN)

8-K 2020-05-14 For: 2020-05-14
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Added on April 12, 2026

Table of Contents

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 14, 2020

ryn-20200514_g1.jpg

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. | ☐ | | --- | --- |

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RAYONIER INC.

TABLE OF CONTENTS

PAGE
Item 5.07. Submission of Matters to a Vote of Security Holders. 1
Signature 2

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Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2020 Annual Meeting of Shareholders of Rayonier Inc. (the “Company”) was held on May 14, 2020 (the “Annual Meeting”). At the Annual Meeting, shareholders of the Company (1) approved all eight 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 2020.

The final voting results were as follows:

Broker
Election of Directors, Terms Expire in 2021 Votes For Votes Against Abstain Non-Votes
Dod A. Fraser 112,099,188 792,358 382,654 7,368,273
Keith Bass 112,569,031 319,734 385,435 7,368,273
Scott R. Jones 112,562,059 325,327 386,814 7,368,273
Blanche L. Lincoln 112,202,131 930,316 141,753 7,368,273
V. Larkin Martin 111,052,632 2,074,279 147,289 7,368,273
Ann C. Nelson 112,617,950 240,122 416,128 7,368,273
David L. Nunes 112,470,558 661,074 142,568 7,368,273
Andrew G. Wiltshire 112,520,339 609,121 144,740 7,368,273
Broker
Votes For Votes Against Abstain Non-Votes
Non-binding Advisory Vote on the Compensation of Our Named Executive Officers 111,313,001 1,672,996 288,203 7,368,273
Broker
Votes For Votes Against Abstain Non-Votes
Ratification of Independent Registered Public Accounting Firm 119,646,248 896,598 99,627

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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
Vice President, General Counsel and Corporate Secretary

May 14, 2020

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