0001564590-20-016740.txt : 20200415 0001564590-20-016740.hdr.sgml : 20200415 20200414174612 ACCESSION NUMBER: 0001564590-20-016740 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20200415 DATE AS OF CHANGE: 20200414 EFFECTIVENESS DATE: 20200415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POTLATCHDELTIC CORP CENTRAL INDEX KEY: 0001338749 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 820156045 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32729 FILM NUMBER: 20792104 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 DEFA14A 1 pch-defa14a_20200413.htm DEFA14A VIRTUAL MEETING pch-defa14a_20200413.htm

 

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.     )

Filed by the Registrant  

Filed by a Party other than the Registrant 

Check the appropriate box:

 

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 (e)(2))

Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

Soliciting Material Pursuant to § 240.14a-12

 

 

POTLATCHDELTIC CORPORATION

 

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

1)

Title of each class of securities to which transaction applies:

 

2)

Aggregate number of securities to which transaction applies:

 

3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

4)

Proposed maximum aggregate value of transaction:

 

5)

Total fee paid:

Fee paid previously with preliminary materials.

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

1)

Amount Previously Paid:

 

2)

Form, Schedule or Registration Statement No.:

 

3)

Filing Party:

 

4)

Date Filed:

 

 

 

 

 


 

 

ADDITIONAL INFORMATION REGARDING THE POTLATCHDELTIC CORPORATION ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MONDAY, MAY 4, 2020

 

The following Notice of Change to Virtual Meeting Format for Annual Meeting of Shareholders (this “Supplement”) to be held on May 4, 2020 relates to the proxy statement (the “Proxy Statement”) of PotlatchDeltic Corporation (the “Company”), dated March 31, 2020, made available to shareholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the Annual Meeting of Shareholders (the “Annual Meeting”) to be held on Monday, May 4, 2020. This Supplement is being filed with the Securities and Exchange Commission and is being made available on or about April 14, 2020 to shareholders of record as of March 13, 2020.

 

THE NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.

 

NOTICE OF CHANGE TO VIRTUAL MEETING FORMAT

FOR ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 4, 2020

 

To the Shareholders of PotlatchDeltic Corporation,

 

Due to the emerging public health impact of the novel coronavirus (COVID-19) pandemic, Governor Inslee’s extension of the Stay Home order for the State of Washington through May 4, 2020, and to support the health and well-being of our employees and shareholders, NOTICE IS HEREBY GIVEN that the format of the Annual Meeting of the Company has changed. As previously disclosed, the Annual Meeting will be held on Monday, May 4, 2020 at 9:00 a.m. Pacific Daylight Time.  For the foregoing reasons, the Annual Meeting will now be held in a virtual meeting format only. You will not be able to attend the Annual Meeting in person.

 

As described in the proxy materials for the Annual Meeting previously distributed by the Company, you are entitled to participate in the Annual Meeting if you were a shareholder as of the close of business on March 13, 2020, the record date, or hold a legal proxy for the meeting provided by your bank, broker, or nominee. To be admitted to the Annual Meeting at www.virtualshareholdermeeting.com/PCH2020 you must enter the 16-digit control number found on your proxy card, voting instruction form or notice you previously received. You may vote or ask questions during the Annual Meeting by following the instructions available on www.virtualshareholdermeeting.com/PCH2020. Persons without a control number may attend the Annual Meeting as guests, but they will not have the option to vote shares or ask questions. Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the Annual Meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in format and may continue to be used to vote your shares in connection with the Annual Meeting.

 

You may log into the virtual meeting platform at www.virtualshareholdermeeting.com/PCH2020 and enter your control number beginning at 8:45 a.m. Pacific Daylight Time on May 4, 2020. Participants should ensure that they have a strong Wi-Fi connection wherever they intend to participate in the Annual Meeting and that they can hear streaming audio prior to the start of the meeting. Questions may be submitted during the Annual Meeting through www.virtualshareholdermeeting.com/PCH2020 or during the fifteen (15) minutes before commencement of the Annual Meeting.  A replay of the webcast will be available on the Investor Relations page of the Company’s website at www.potlatchdeltic.com until May 4, 2021.

 

By Order of the Board of Directors,

 

Michele L. Tyler,

Vice President, General Counsel and Corporate Secretary

 

April 14, 2020

 

The Annual Meeting on May 4, 2020 at 9:00 a.m. Pacific Daylight Time is available at www.virtualshareholdermeeting.com/PCH2020.  The Proxy Statement and Annual Report are available on the Investor Relations page of our website at www.potlatchdeltic.com. Additionally, you may access our proxy materials at www.proxyvote.com.

 

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