0000106535-12-000018.txt : 20120418 0000106535-12-000018.hdr.sgml : 20120418 20120418144101 ACCESSION NUMBER: 0000106535-12-000018 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120412 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120418 DATE AS OF CHANGE: 20120418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WEYERHAEUSER CO CENTRAL INDEX KEY: 0000106535 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 910470860 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04825 FILM NUMBER: 12765661 BUSINESS ADDRESS: STREET 1: 33663 WEYERHAEUSER WAY SOUTH CITY: FEDERAL WAY STATE: WA ZIP: 98003 BUSINESS PHONE: 2539242345 MAIL ADDRESS: STREET 1: 33663 WEYERHAEUSER WAY SOUTH CITY: FEDERAL WAY STATE: WA ZIP: 98003 8-K 1 a8-kshareholdervoting2012.htm ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS 8-K Shareholder voting 2012


 
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
April 12, 2012
(Date of earliest event report)
 
 

WEYERHAEUSER COMPANY
(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)
Federal Way, Washington 98063-9777
(Address of principal executive offices)
(zip code)
Registrant’s telephone number, including area code:
(253) 924-2345
 
 
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:
Â
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Â
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Â
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Â
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 






TABLE OF CONTENTS
 
 
 
 
 
Item 5.07
Submission of Matters to a Vote of Security Holders
 
SIGNATURES
 






ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Matters voted upon and votes cast at the annual meeting of shareholders of Weyerhaeuser Company held on Thursday, April 12, 2012, were:

The reelection of Debra A. Cafaro, Mark A. Emmert, Daniel S. Fulton, John I. Kieckhefer, Wayne W. Murdy, Nicole W. Piasecki, and Charles R. Williamson to the board of directors.

 
For
Against
Abstain
Broker Non-Votes
Cafaro
408,266,916
8,932,419
1,208,623
52,303,076
Emmert
222,483,327
194,603,748
1,319,904
52,304,055
Fulton
414,068,631
3,131,258
1,208,069
52,303,076
Kieckhefer
403,062,383
14,174,999
1,170,577
52,303,075
Murdy
410,987,617
5,973,253
1,447,088
52,303,076
Piasecki
414,135,618
3,177,854
1,094,486
52,303,076
Williamson
411,636,465
5,594,145
1,177,348
52,303,076

 
For
Against
Abstain
Broker
Non-Votes
Proposal to approve on an advisory basis the executive compensation of the named executive officers
405,972,054
10,963,267
1,471,656
52,304,057
Proposal relating to the approval on an advisory basis the appointment of the independent auditors
458,823,504
10,823,493
1,064,037
—

 









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
 
 
 
 
By
 
/s/ Jerald W. Richards
 
Its:
 
Chief Accounting Officer

Date: April 18, 2012