Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Shareholders ofRayonier Inc. (the "Company") was held onMay 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 ofErnst & 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 134,653,410 747,557 78,743 - 1
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