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PCH > SEC Filings for PCH > Form 8-K on 8-May-2013All Recent SEC Filings

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Form 8-K for POTLATCH CORP


8-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 6, 2013, Potlatch Corporation (the "Company") held its 2013 Annual Meeting of Stockholders. 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 SEC on April 1, 2013. 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 2015 Annual Meeting of Stockholders or until the respective successors
are duly elected and qualified.

Nominee                For        Against     Abstain    Broker non-votes
Michael J. Covey   32,814,345      813,646    163,652       3,414,037
Charles P. Grenier 33,440,082      305,365     46,196       3,414,037
Gregory L. Quesnel 31,636,014    2,108,799     46,830       3,414,037

Proposal 2 - Ratification of the Appointment of KPMG, LLP as Independent Auditors for 2013

The stockholders ratified the appointment of KPMG, LLP as the Company's independent auditors for 2013.

For Against Abstain
36,879,494 256,891 69,295

Proposal 3 - Approval by non-binding advisory vote of 2012 executive compensation

The stockholders approved the 2012 compensation paid to the company's named executive officers.

For Against Abstain Broker non-votes 31,142,803 2,516,118 132,722 3,414,037


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