2013 8-K Annual Meeting
Table of Contents

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 16, 2013
RAYONIER INC.
COMMISSION FILE NUMBER 1-6780
Incorporated in the State of North Carolina
I.R.S. Employer Identification Number 13-2607329
1301 Riverplace Boulevard, Jacksonville, Florida 32207
(Principal Executive Office)
Telephone Number: (904) 357-9100
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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))














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RAYONIER INC.
TABLE OF CONTENTS
 
 
  
 
  
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Item 5.07.
 
 
 
  
  



Table of Contents

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

The 2013 Annual Meeting of Shareholders of the Company was held on May 16, 2013 (the “Annual Meeting”). At the Annual Meeting, shareholders of the Company approved the following matters submitted to them for consideration:

  

 
 

 
 
Broker
Election of Directors, Terms Expire in 2014
Votes For
Votes Against
Abstain
Non-Votes
C. David Brown, II
87,752,968
3,319,235
435,352
21,526,801
John E. Bush
88,937,784
2,269,482
300,289
21,526,801
Thomas I. Morgan
87,754,193
3,310,150
443,212
21,526,801
 
 
 
 
 
Proposal to Reapprove the Material Terms of Performance-Based Awards Under the Rayonier Non-Equity Incentive Plan
89,406,669
1,676,684
424,202
21,526,801
 
 
 
 
 
Advisory Vote on the Compensation of Our Named Executive Officers
88,218,451
2,797,215
491,889
21,526,801
 
 
 
 
 
Ratification of Auditors
112,327,753
456,501
250,102
—
 
 
 
 
 


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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of l934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
RAYONIER INC. (Registrant)
 
 
 
BY:
 
/s/ JOSEPH L. IANNOTTI
 
 
Joseph L. Iannotti
 
 
Vice President and Corporate Controller
May 21, 2013

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