2015 Form 8-K Annual Meeting Voting Results


 
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
May 22, 2015
(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:
¨
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))
 






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 Friday, May 22, 2015, were:

The reelection of David P. Bozeman, Debra A. Cafaro, Mark A. Emmert, John I. Kieckhefer, Wayne W. Murdy, Nicole W. Piasecki, Doyle R. Simons, D. Michael Steuert, Kim Williams, and Charles R. Williamson to the board of directors.

 
For
 
Against
 
Abstain
 
Broker Non-Votes
Bozeman ...............
410,216,122
 
1,330,387
 
1,151,570
 
52,362,647
Cafaro ...............
409,808,885
 
1,823,917
 
1,065,277
 
52,362,647
Emmert .............
409,054,471
 
2,505,818
 
1,137,790
 
52,362,647
Kieckhefer ........
404,965,362
 
4,547,882
 
3,184,835
 
52,362,647
Murdy ...............
409,806,590
 
1,752,699
 
1,138,790
 
52,362,647
Piasecki .............
408,344,407
 
3,281,350
 
1,072,322
 
52,362,647
Simons ..............
409,747,937
 
1,866,261
 
1,083,881
 
52,362,647
Steuert ...............
409,513,536
 
2,043,780
 
1,140,763
 
52,362,647
Williams ............
409,806,546
 
1,844,235
 
1,047,298
 
52,362,647
Williamson ........
409,952,182
 
1,663,635
 
1,082,262
 
52,362,647

 
For
 
Against
 
Abstain
 
Broker
Non-Votes
Proposal to approve the advisory (non-binding) resolution relating to executive compensation
400,719,314
 
10,169,714
 
1,809,051
 
52,362,647
Proposal to approve, on an an advisory basis, the appointment of auditors
461,029,596
 
2,646,328
 
1,384,802
 
—







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/ Devin W. Stockfish
 
Its:
 
Senior Vice President, General Counsel and Corporate Secretary

Date: May 27, 2015