UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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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
The Weyerhaeuser Company (the "Company") Annual Meeting of Shareholders was held on May 12, 2023. Proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, to vote on the following four items of business:
Proposal 1. Shareholders re-elected the following director nominees to the board of directors for one-year terms of service to expire at the 2024 Annual Meeting of Shareholders: Mark A. Emmert, Rick R. Holley, Sara Grootwassink Lewis, Deidra C. Merriwether, Al Monaco, Nicole W. Piasecki, Lawrence A. Selzer, Devin W. Stockfish, and Kim Williams. The final vote results were as follows:
Nominee |
Votes For |
Votes Against |
Votes to Abstain |
Broker Non-Votes |
Mark A. Emmert |
573,427,190 |
26,127,314 |
2,106,420 |
55,423,569 |
Rick R. Holley |
570,422,801 |
29,021,290 |
2,216,833 |
55,423,569 |
Sara Grootwassink Lewis |
583,534,599 |
16,097,707 |
2,028,618 |
55,423,569 |
Deidra C. Merriwether |
584,690,613 |
14,924,424 |
2,045,887 |
55,423,569 |
Al Monaco |
592,672,786 |
6,886,551 |
2,101,587 |
55,423,569 |
Nicole W. Piasecki |
553,688,500 |
45,928,643 |
2,043,781 |
55,423,569 |
Lawrence A. Selzer |
586,234,642 |
13,334,567 |
2,091,715 |
55,423,569 |
Devin W. Stockfish |
591,546,329 |
8,051,739 |
2,062,856 |
55,423,569 |
Kim Williams |
564,115,607 |
35,512,070 |
2,033,247 |
55,423,569 |
Proposal 2. Shareholders approved, on an advisory and non-binding basis, the compensation of the Company'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 |
567,352,084 |
31,180,696 |
3,128,144 |
55,423,569 |
Proposal 3. Shareholders approved, on an advisory and non-binding basis, holding future advisory votes on the compensation of the Company’s named executive officers every year. The final vote results were as follows:
1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes |
593,434,494 |
807,102 |
4,851,554 |
2,567,774 |
55,423,569 |
Proposal 4. Shareholders ratified, on an advisory and non-binding basis, the selection and appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. The final vote results were as follows:
Votes For |
Votes Against |
Votes to Abstain |
Broker Non-Votes |
621,438,144 |
34,773,375 |
872,974 |
0 |
The Company’s next annual meeting of shareholders is scheduled for May 10, 2024.
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 15, 2023