Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Shareholders ofRayonier Inc. (the "Company") was held onMay 18, 2023 (the "Annual Meeting"). At the Annual Meeting, shareholders of the Company (1) approved all ten 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, (3) recommended, on a non-binding advisory basis, the frequency of which the vote on our named executive officers' compensation should occur, (4) approved the 2023 Rayonier Incentive Stock Plan and (5) ratified the appointment ofErnst & Young, LLP as the Company's independent registered public accounting firm for 2023.
The final voting results were as follows:
Broker Election of Directors, Terms Expire in 2024 Votes For Votes Against Abstain Non-Votes Dod A. Fraser 128,640,534 3,146,247 114,078 7,421,578 Keith Bass 129,127,686 2,672,519 100,654 7,421,578 Gregg A. Gonsalves 131,174,084 628,761 98,014 7,421,578 Scott R. Jones 130,514,213 1,286,476 100,170 7,421,578 V. Larkin Martin 129,059,395 2,745,489 95,975 7,421,578 Meridee A. Moore 130,589,235 1,216,772 94,852 7,421,578 Ann C. Nelson 130,724,683 1,083,167 93,009 7,421,578 David L. Nunes 131,553,296 252,614 94,949 7,421,578 Matthew J. Rivers 131,162,850 639,725 98,284 7,421,578 Andrew G. Wiltshire 131,198,799 604,405 97,655 7,421,578 Broker Votes For Votes Against Abstain Non-Votes Non-binding Advisory Vote on the Compensation of Our Named Executive Officers 127,472,665 4,173,715 254,479 7,421,578 One Year Two Years Three Years Abstain Non-binding Advisory Vote on the frequency of vote on the named executive officers compensation 130,762,648 91,651 912,486 134,074 Broker Votes For Votes Against Abstain Non-Votes Approval of 2023 Rayonier Incentive Stock Plan 128,085,915 3,602,156 212,788 7,421,578 Broker Votes For Votes Against Abstain Non-Votes Ratification of Independent Registered Public Accounting Firm 138,646,041 563,763 112,633 - 1
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