filings.toolsWeyerhaeuser 8-K 2025-05-09
Filed 2025-05-13. 1 sections, 5K characters. Original on sec.gov · Markdown · JSON
Form 8-K
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 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). |
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.
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