8-KThe WireRoutine
Shareholder Vote
Filed May 13, 2025 · 1y ago · Accession 0000950170-25-070392
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 9, 2025
WEYERHAEUSER CO MPANY
(Exact name of registrant as specified in charter)
Washington
1-4825
91-0470860
(State or other jurisdiction of
incorporation or organization)
(Commission
File Number)
(IRS Employer
Identification Number)
220 Occidental Avenue South
Seattle , Washington 98104-7800
(Address of principal executive offices)
(zip code)
Registrant’s telephone number, including area code:
( 206 ) 539-3000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, par value $1.25 per share
WY
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934:
☐
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.
Table of Contents
TABLE O F CONTENTS
Item 5.07:
Submission of Matters to a Vote of Security Holders
Signatures
EXHIBIT 104
Cover page interactive data file (embedded within the inline XBRL document).
Table of Contents
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.
Table of Contents
SIGNA TURES
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
By:
/s/ Kristy T. Harlan
Name:
Kristy T. Harlan
Its:
Senior Vice President, General Counsel and Corporate Secretary
Date: May 13, 2025
Filing details
- Company
- WEYERHAEUSER CO
- Ticker
- WY
- CIK
- 106535
- Form type
- 8-K
- Filing date
- May 13, 2025
- Report date
- May 9, 2025
- Document
- wy-20250509.htm
- Size
- 205 KB