PotlatchDeltic(US:PCH)2026-01-27 18:02Summary of PotlatchDeltic Corporation's 2026 Special Meeting of Stockholders Company Overview - Company: PotlatchDeltic Corporation - Ticker: NasdaqGS:PCH - Meeting Date: January 27, 2026 Key Proposals Discussed 1. Merger Agreement Proposal - Proposal to adopt the Agreement and Plan of Merger dated October 13, 2025, between PotlatchDeltic Corporation, Rayonier Inc., and Redwood Merger Sub LLC, with Redwood Merger Sub LLC as the surviving entity [5][9] - The Board of Directors recommended a vote in favor of this proposal [5][6] 2. Compensation Proposal - Advisory vote on compensation for PotlatchDeltic's named executive officers in connection with the merger [6] - The Board of Directors also recommended a vote in favor of this proposal [6] 3. Adjournment Proposal - An adjournment proposal was mentioned but was not anticipated to be presented for a vote due to the approval of the merger agreement [4] Voting Results - Proposal One (Merger Agreement): Received majority approval from the outstanding shares of PotlatchDeltic common stock [9] - Proposal Two (Compensation): Received a negative vote of over 70% against the proposed compensation for executive officers [9] Meeting Procedures - The meeting was conducted virtually, with a quorum established by the presence of a majority of voting power [3][4] - Voting was conducted online, allowing stockholders to vote during the meeting [7][8] - Preliminary results were announced shortly after voting concluded [9][10] Additional Information - The final voting results will be reported within four business days in a current report on Form 8-K to be filed with the U.S. Securities and Exchange Commission [10] - The meeting was adjourned after the voting results were presented [11][12] Important Notes - The presence of a quorum was confirmed with 77,416,980 shares of common stock outstanding as of the record date [3] - The Inspector of Election, Christina Perino, was appointed to oversee the voting process [2]