0000950170-24-055406.txt : 20240508 0000950170-24-055406.hdr.sgml : 20240508 20240508140958 ACCESSION NUMBER: 0000950170-24-055406 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240508 DATE AS OF CHANGE: 20240508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POTLATCHDELTIC CORP CENTRAL INDEX KEY: 0001338749 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 820156045 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32729 FILM NUMBER: 24925280 BUSINESS ADDRESS: STREET 1: 601 WEST FIRST AVENUE STREET 2: SUITE 1600 CITY: SPOKANE STATE: WA ZIP: 99201 BUSINESS PHONE: (509) 835-1500 MAIL ADDRESS: STREET 1: 601 WEST FIRST AVENUE STREET 2: SUITE 1600 CITY: SPOKANE STATE: WA ZIP: 99201 FORMER COMPANY: FORMER CONFORMED NAME: POTLATCH CORP DATE OF NAME CHANGE: 20060206 FORMER COMPANY: FORMER CONFORMED NAME: Potlatch Holdings, Inc. DATE OF NAME CHANGE: 20050914 8-K/A 1 pch-20240506.htm 8-K/A 8-K/A
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K/A

 

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 06, 2024

 

 

POTLATCHDELTIC CORPORATION

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

1-32729

82-0156045

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

601 West First Avenue, Suite 1600

 

Spokane, Washington

 

99201

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 509 835-1500

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation 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))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock ($1 par value)

 

PCH

 

Nasdaq Global Select Market

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. ☐

 

Explanatory Note

PotlatchDeltic Corporation (the “Company”) is filing this Current Report on Form 8-K/A (this “Amendment”) solely to correct an error in the Current Report on Form 8-K filed by the Company on May 8, 2024 (the “Original 8-K”). The Original 8-K inadvertently included an Exhibit 3.1, which is deleted in its entirety in this Amendment. Other than the removal of Exhibit 3.1, the Original 8-K is unchanged.

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

(a) On May 6, 2024, PotlatchDeltic Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders.

 

(b) The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 28, 2024.

 

(c) The certified results of the stockholder vote are as follows:

 

Proposal 1 - Election of Directors

The following individuals were elected to serve as Directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.

Nominee

For

Against

Abstain

Broker non-votes

William L. Driscoll

67,588,546

937,542

73,221

4,889,122

D. Mark Leland

66,390,515

2,131,363

77,431

4,889,122

Lenore M. Sullivan

64,037,453

4,485,814

76,042

4,889,122

 

Proposal 2 - Ratification of KPMG LLP as Independent Auditor for 2024

The stockholders ratified the appointment of KPMG LLP as the Company’s independent auditor for 2024.

 

For

Against

Abstain

70,409,343

3,016,242

62,846

 

Proposal 3 - Advisory vote to approve named executive officer compensation

The stockholders approved the compensation paid to the Company’s named executive officers.

 

For

Against

Abstain

Broker non-votes

66,320,039

2,177,653

101,617

4,889,122

Item 9.01 Financial Statements and Exhibits.

 

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

 

 

Exhibit Number

Description

104

Cover Page interactive data file (Embedded within the Inline XBRL document)

 

SIGNATURES

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 thereunto duly authorized.

 

 

 

PotlatchDeltic Corporation

 

 

 

 

Date:

May 8, 2024

By:

/s/ Michele L. Tyler

 

 

 

Michele L. Tyler
Vice President, General Counsel and Corporate Secretary

 

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'!C:"TR,#(T,#4P M-BYH=&U02P$"% ,4 " \<:A8DO)529(( %80 $ L@ &K%@ <&-H+3(P,C0P-3 V+GAS9%!+!08 @ " 'P !K'P ! end XML 14 pch-20240506_htm.xml IDEA: XBRL DOCUMENT 0001338749 2024-05-06 2024-05-06 true 0001338749 8-K/A 2024-05-06 POTLATCHDELTIC CORPORATION DE 1-32729 82-0156045 601 West First Avenue, Suite 1600 Spokane WA 99201 509 835-1500 false false false false Common Stock ($1 par value) PCH NASDAQ false PotlatchDeltic Corporation (the “Company”) is filing this Current Report on Form 8-K/A (this “Amendment”) solely to correct an error in the Current Report on Form 8-K filed by the Company on May 8, 2024 (the “Original 8-K”). The Original 8-K inadvertently included an Exhibit 3.1, which is deleted in its entirety in this Amendment. Other than the removal of Exhibit 3.1, the Original 8-K is unchanged.