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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Emerging growth company |
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TABLE OF CONTENTS
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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
Item 5.07. Submission of Matters to a Vote of Security Holders
The Weyerhaeuser Company (the "Company") Annual Meeting of Shareholders was held on May 13, 2022. 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 2023 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:
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Nominee |
Votes For |
Votes Against |
Votes to Abstain |
Broker Non-Votes |
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Mark A. Emmert |
574,785,909 |
23,399,301 |
1,494,794 |
59,789,544 |
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Rick R. Holley |
582,379,157 |
15,828,792 |
1,472,055 |
59,789,544 |
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Sara Grootwassink Lewis |
585,674,214 |
12,501,572 |
1,504,218 |
59,789,544 |
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Deidra C. Merriwether |
588,516,855 |
9,641,433 |
1,521,716 |
59,789,544 |
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Al Monaco |
595,484,035 |
2,637,663 |
1,558,306 |
59,789,544 |
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Nicole W. Piasecki |
566,212,569 |
31,985,416 |
1,482,019 |
59,789,544 |
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Lawrence A. Selzer |
584,535,992 |
13,620,293 |
1,523,719 |
59,789,544 |
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Devin W. Stockfish |
594,141,887 |
4,051,297 |
1,486,820 |
59,789,544 |
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Kim Williams |
566,632,878 |
31,565,546 |
1,481,580 |
59,789,544 |
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:
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Votes For |
Votes Against |
Votes to Abstain |
Broker Non-Votes |
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558,666,266 |
38,413,749 |
2,599,989 |
59,789,544 |
Proposal 3. Shareholders approved the Weyerhaeuser Company 2022 Long-Term Incentive Plan. The final vote results were as follows:
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Votes For |
Votes Against |
Votes to Abstain |
Broker Non-Votes |
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560,811,132 |
36,687,232 |
2,181,640 |
59,789,544 |
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 2022. The final vote results were as follows:
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Votes For |
Votes Against |
Votes to Abstain |
Broker Non-Votes |
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641,248,230 |
17,380,171 |
841,147 |
0 |
The Company’s next annual meeting of shareholders is scheduled for May 12, 2023.
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.
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WEYERHAEUSER COMPANY |
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By: |
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/s/ Kristy T. Harlan |
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Name: |
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Kristy T. Harlan |
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Its: |
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Senior Vice President, General Counsel and Corporate Secretary |
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Date: May 17, 2022
Document and Entity Information |
May 13, 2022 |
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| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | May 13, 2022 |
| Entity Registrant Name | WEYERHAEUSER CO |
| Entity Central Index Key | 0000106535 |
| Entity Emerging Growth Company | false |
| Entity File Number | 1-4825 |
| Entity Incorporation State Country Code | WA |
| Entity Tax Identification Number | 91-0470860 |
| Entity Address, Address Line One | 220 Occidental Avenue South |
| Entity Address, City Or Town | Seattle |
| Entity Address, State Or Province | WA |
| Entity Address, Postal Zip Code | 98104-7800 |
| City Area Code | (206) |
| Local Phone Number | 539-3000 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, par value $1.25 per share |
| Trading Symbol | WY |
| Security Exchange Name | NYSE |