Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Shareholders ofRayonier Inc. (the "Company") was held onMay 20, 2021 (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 2021.
The final voting results were as follows:
Broker Election of Directors, Terms Expire in 2022 Votes For Votes Against Abstain Non-Votes Dod A. Fraser 118,587,178 2,162,034 124,430 7,775,963 Keith Bass 119,805,687 956,542 111,413 7,775,963 Scott R. Jones 120,007,352 754,824 111,466 7,775,963 V. Larkin Martin 98,930,641 21,833,831 109,170 7,775,963 Meridee A. Moore 120,045,100 718,928 109,614 7,775,963 Ann C. Nelson 119,830,283 911,122 132,237 7,775,963 David L. Nunes 119,798,354 950,897 124,391 7,775,963 Matthew J. Rivers 120,075,726 663,515 134,401 7,775,963 Andrew G. Wiltshire 119,209,713 1,539,895 124,034 7,775,963 Broker Votes For Votes Against Abstain Non-Votes Non-binding Advisory Vote on the Compensation of Our Named Executive Officers 118,839,872 1,773,392 260,378 7,775,963 Broker Votes For Votes Against Abstain Non-Votes Ratification of Independent Registered Public Accounting Firm 127,721,189 819,787 108,629 - 1
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