8-K 2014 Voting Results Shareholders Meeting


 
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 10, 2014
(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 Thursday, April 10, 2014, were:

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

 
For
 
Against
 
Abstain
 
Broker Non-Votes
Cafaro ...............
459,684,862
 
2,501,614
 
1,931,243
 
54,966,228
Emmert .............
459,079,118
 
3,072,658
 
1,965,943
 
54,966,228
Kieckhefer ........
455,012,489
 
7,117,603
 
1,986,938
 
54,966,228
Murdy ...............
460,364,730
 
1,759,678
 
1,993,311
 
54,966,228
Piasecki .............
456,007,360
 
6,186,483
 
1,923,859
 
54,966,228
Simons ..............
457,191,517
 
4,972,389
 
1,953,124
 
54,966,228
Sinkfield ............
455,442,228
 
6,649,257
 
2,025,676
 
54,966,228
Steuert ...............
459,860,945
 
2,256,938
 
1,999,836
 
54,966,228
Williams ............
460,520,850
 
1,643,511
 
1,952,669
 
54,966,228
Williamson ........
456,043,446
 
6,080,552
 
1,993,721
 
54,966,228

 
For
 
Against
 
Abstain
 
Broker
Non-Votes
Proposal to approve the advisory (non-binding) resolution relating to executive compensation
443,194,256
 
17,605,477
 
3,317,986
 
54,966,228
Proposal to approve, on an an advisory basis, the appointment of auditors
508,348,347
 
8,303,259
 
2,432,341
 
—


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/ Jeanne M. Hillman
 
Its:
 
Vice President and Chief Accounting Officer

Date: April 15, 2014