POTLATCHDELTIC CORP — Declaration of Voting Results & Voting Rights Announcements 2021

May 4, 2021

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 3, 2021

PotlatchDeltic Corporation

(Exact name of Registrant as Specified in Its Charter)

Delaware	001-32729	82-0156045
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)
601 W. First Avenue, Suite 1600 , Spokane , Washington		99201
(Address of Principal Executive Offices)		(Zip Code)

( 509 ) 835-1500

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock	PCH	The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

(a) On May 3, 2021, PotlatchDeltic Corporation (the “Company”) held its 2021 Annual Meeting of Stockholders.

(b) The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 30, 2021.

(c) The certified results of the stockholder vote are as follows:

Proposal 1 – Election of Directors

The following individuals were elected to serve as Directors to hold office until the 2024 annual Meeting of Stockholders or until the respective successors are duly elected and qualified.

Nominee	For	Against	Abstain	Broker non-votes
William L. Driscoll	53,893,905	3,486,668	108,553	3,822,966
D. Mark Leland	56,937,267	442,786	109,073	3,822,966
Lenore M. Sullivan	57,069,401	313,537	106,188	3,822,966

Proposal 2 – Ratification of the Appointment of KPMG, LLP as Independent Auditors for 2021

The stockholders ratified the appointment of KPMG, LLP as the Company’s independent auditors for 2021.

For	Against	Abstain
59,486,526	1,686,512	139,054

Proposal 3 – Approval by non-binding vote to approve named executive officer compensation

The stockholders approved compensation paid to the Company’s named executive officers.

For	Against	Abstain	Broker non-votes
56,263,101	835,488	390,537	3,822,966

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number	Description
104	Cover Page interactive data file (Embedded within the Inline XBRL document)

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

/s/ Michele Tyler
Michele Tyler
Vice President, General Counsel and Corporate Secretary

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