Weyerhaeuser Company filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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TABLE OF CONTENTS
Item 5.07: |
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EXHIBIT 104 |
Cover page interactive data file (embedded within the inline XBRL document). |
Section 5 – Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders
The Weyerhaeuser Annual Meeting of Shareholders was held on May 9, 2025. Proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, to vote on the following three items of business:
Proposal 1. Shareholders elected the directors listed below to the board of directors for one-year terms of service to expire at the 2026 Annual Meeting of Shareholders. The final vote results were as follows:
Nominee |
Votes For |
Votes Against |
Votes to Abstain |
Broker Non-Votes |
Mark A. Emmert |
567,837,081 |
33,924,168 |
2,095,553 |
50,169,178 |
Rick R. Holley |
571,347,976 |
30,440,264 |
2,068,562 |
50,169,178 |
Sara Grootwassink Lewis |
587,940,641 |
13,818,648 |
2,097,513 |
50,169,178 |
Deidra C. Merriwether |
593,002,376 |
8,802,317 |
2,052,109 |
50,169,178 |
Al Monaco |
599,878,688 |
1,899,544 |
2,078,570 |
50,169,178 |
James C. O'Rourke |
599,902,675 |
1,877,891 |
2,076,236 |
50,169,178 |
Nicole W. Piasecki |
561,431,440 |
40,369,994 |
2,055,368 |
50,169,178 |
Lawrence A. Selzer |
595,877,128 |
5,893,449 |
2,086,225 |
50,169,178 |
Devin W. Stockfish |
596,816,362 |
4,947,561 |
2,092,879 |
50,169,178 |
Kim Williams |
560,758,639 |
40,708,911 |
2,389,252 |
50,169,178 |
Proposal 2. Shareholders approved, on an advisory and non-binding basis, the compensation of Weyerhaeuser’s named executive officers as disclosed in the company's definitive proxy materials. The final vote results were as follows:
Votes For |
Votes Against |
Votes to Abstain |
Broker Non-Votes |
566,997,826 |
33,263,659 |
3,595,317 |
50,169,178 |
Proposal 3. Shareholders ratified the selection and appointment of KPMG LLP as Weyerhaeuser’s independent registered public accounting firm for 2025. The final vote results were as follows:
Votes For |
Votes Against |
Votes to Abstain |
Broker Non-Votes |
615,500,293 |
37,693,670 |
832,017 |
0 |
Weyerhaeuser’s next annual meeting of shareholders is scheduled to take place on May 15, 2026.
SIGNATURES
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.
WEYERHAEUSER COMPANY |
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By: |
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/s/ Kristy T. Harlan |
Name: |
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Kristy T. Harlan |
Its: |
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Senior Vice President, General Counsel and Corporate Secretary |
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Date: May 13, 2025