Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
PCH > SEC Filings for PCH > Form 8-K on 8-May-2013All Recent SEC Filings

Show all filings for POTLATCH CORP | Request a Trial to NEW EDGAR Online Pro



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

  Add PCH to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for PCH - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.