8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed May 20, 2026 · 1mo ago · Accession 0000106535-26-000003
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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 14, 2026
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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.07:
Submission of Matters to a Vote of Security Holders
Item 9.01:
Financial Statements and Exhibits
Signatures
EXHIBIT 10.1
Weyerhaeuser Company 2026 Deferred Compensation Plan
EXHIBIT 104
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Table of Contents
Section 5 – Corporate Governance and Management
Item 5.02 . Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e) On May 14, 2026, the Weyerhaeuser Company ("Weyerhaeuser" or the "Company") amended and restated the Weyerhaeuser Company 2023 Deferred Compensation Plan. Pursuant to the plan, designated employee participants, including the company’s executive officers, may defer between 10 and 50 percent of base salary and between 10 and 100 percent of cash incentive awards for payment at a future date. Participants may defer base salary into an interest-bearing cash account and cash incentive awards into either an interest-bearing cash account or an account denominated in stock equivalents. Prior to the amendment and restatement of the plan, amounts deferred into stock equivalent accounts were credited with a premium determined each year by the Compensation Committee; the primary purpose of the amendment and restatement of the plan was to eliminate the premium for stock equivalent deferrals and related provisions. The amended and restated plan will govern deferrals and distributions of amounts earned in 2027 and subsequent years.
The foregoing descriptions of the Deferred Compensation Plan are not intended to be complete and are qualified in their entirety by reference to the Deferred Compensation Plan filed herewith as Exhibit 10.1.
Item 5.07. Submission of Matters to a Vote of Security Holders
The Weyerhaeuser Annual Meeting of Shareholders was held on May 15, 2026. There were 721,042,609 shares of common stock entitled to be voted at the meeting, of which 661,779,414 were represented in person or by proxy. 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, the election of 11 nominees to the Weyerhaeuser board of directors; Proposal 2, the annual advisory vote to approve the compensation of Weyerhaeuser’s named executive officers; and Proposal 3, the vote to ratify the appointment of KPMG as Weyerhaeuser’s independent auditors. Following are the final voting results, as certified by the Company’s inspector of elections:
Proposal 1 . Shareholders elected the directors listed below to the board of directors.
Nominee
Votes For
Votes Against
Votes to Abstain
Broker Non-Votes
Rick Beckwitt
601,579,952
1,806,741
2,835,060
55,557,661
Mark A. Emmert
582,307,732
21,038,507
2,875,514
55,557,661
Rick R. Holley
571,842,423
31,553,194
2,826,136
55,557,661
Sara Grootwassink Lewis
589,512,682
13,915,633
2,793,438
55,557,661
Deidra C. Merriwether
594,329,726
9,102,248
2,789,779
55,557,661
Al Monaco
599,244,950
4,150,151
2,826,652
55,557,661
James C. O'Rourke
599,208,885
4,184,988
2,827,880
55,557,661
Nicole W. Piasecki
563,333,024
40,090,218
2,798,511
55,557,661
Lawrence A. Selzer
595,484,646
7,887,287
2,849,820
55,557,661
Devin W. Stockfish
597,268,432
6,120,607
2,832,714
55,557,661
Kim Williams
566,670,020
36,747,028
2,804,705
55,557,661
Proposal 2 . Shareholders approved, on an advisory and non-binding basis, the compensation of Weyerhaeuser’s named executive officers for fiscal year 2026, as disclosed in the company's definitive proxy materials.
Votes For
Votes Against
Votes to Abstain
Broker Non-Votes
571,085,106
31,062,169
4,074,478
55,557,661
Proposal 3 . Shareholders ratified the selection and appointment of KPMG LLP as Weyerhaeuser’s independent auditors for fiscal year 2026.
Votes For
Votes Against
Votes to Abstain
Broker Non-Votes
627,597,889
33,482,606
698,919
0
Table of Contents
Weyerhaeuser’s next annual meeting of shareholders is scheduled to take place on May 14, 2027.
Table of Contents
Section 9 – Financial Statements and Exhibits
Item 9.01 . Financial Statements and Exhibits
(d) Exhibits . The following items are filed as exhibits with this report.
Exhibit No.
Description
10.1
Weyerhaeuser Company 2026 Deferred Compensation Plan
104
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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 20, 2026
Filing details
- Company
- WEYERHAEUSER CO
- Ticker
- WY
- CIK
- 106535
- Form type
- 8-K
- Filing date
- May 20, 2026
- Report date
- May 14, 2026
- Document
- wy-20260514.htm
- Size
- 472 KB