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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 17, 2018
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COMMISSION FILE NUMBER 1-6780
Incorporated in the State of North Carolina
I.R.S. Employer Identification Number 13-2607329
1 Rayonier Way
Yulee, 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))













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RAYONIER INC.
TABLE OF CONTENTS
 
 
  
 
  
PAGE
Item 5.07.
 
 
 
  
  



Table of Contents

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

The 2018 Annual Meeting of Shareholders of the Company was held on May 17, 2018 (“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 2018.
The final voting results were as follows:
  
 
 
 
Broker
Election of Directors, Terms Expire in 2019
Votes For
Votes Against
Abstain
Non-Votes
Richard D. Kincaid
109,086,094
1,610,992
198,028
11,601,399
Keith E. Bass
110,419,773
369,100
106,241
11,601,399
Dod A. Fraser
110,302,358
491,819
100,937
11,601,399
Scott R. Jones
110,222,942
573,440
98,732
11,601,399
Bernard Lanigan, Jr.
110,192,406
597,874
104,834
11,601,399
Blanche L. Lincoln
110,198,985
608,263
87,866
11,601,399
V. Larkin Martin
109,344,424
1,366,185
184,505
11,601,399
David L. Nunes
109,473,314
1,318,558
103,242
11,601,399
Andrew G. Wiltshire
110,478,269
318,825
98,020
11,601,399
 
 
 
 
 
 
 
 
 
Broker
 
Votes For
Votes Against
Abstain
Non-Votes
Advisory Vote on the Compensation of Our Named Executive Officers
108,148,410
2,462,314
284,390
11,601,399
 
 
 
 
 
 
 
 
 
Broker
 
Votes For
Votes Against
Abstain
Non-Votes
Ratification of Auditors
121,561,401
829,025
106,087
—
 
 
 
 
 


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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 18, 2018

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