FilingIndex
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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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
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