Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each class
Trading Symbol
Exchange
COMMON STOCK, $0.00 PAR VALUE
RYN
New York Stock Exchange
Check the appropriate box below if the form 8-K filing is intended to simultaneously satisfy the filing obligations 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))
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.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2026 Annual Meeting of Shareholders of Rayonier Inc. (the “Company”) was held on May 14, 2026 (the “Annual Meeting”).At the Annual Meeting, shareholders of the Company (1) approved the election of all ten of the director nominees to terms expiring at the 2027 annual meeting of shareholders, (2) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement, and (3) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026.
The final voting results were as follows:
Broker
Election of Directors, Terms Expire in 2027
Votes For
Votes Against
Abstain
Non-Votes
Keith E. Bass
243,398,534
10,930,311
176,862
22,949,458
Linda M. Breard
253,809,231
506,269
190,207
22,949,458
Michael J. Covey
248,387,804
5,936,904
180,999
22,949,458
Eric J. Cremers
247,864,767
6,455,406
185,534
22,949,458
Gregg A. Gonsalves
252,072,470
2,239,288
193,949
22,949,458
Scott R. Jones
237,153,349
17,175,972
176,386
22,949,458
D. Mark Leland
253,803,548
515,327
186,832
22,949,458
Mark D. McHugh
253,874,126
455,841
175,740
22,949,458
Ann C. Nelson
252,596,566
1,683,379
225,762
22,949,458
Lenore M. Sullivan
253,791,474
540,367
173,866
22,949,458
Broker
Votes For
Votes Against
Abstain
Non-Votes
Non-binding Advisory Vote on the Compensation of Our Named Executive Officers
241,465,377
12,518,728
521,602
22,949,458
Broker
Votes For
Votes Against
Abstain
Non-Votes
Ratification of Independent Registered Public Accounting Firm
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 hereunto duly authorized.
RAYONIER INC. (Registrant)
BY:
/s/ MARK R. BRIDWELL
Mark R. Bridwell
Executive Vice President, General Counsel and Corporate Secretary