Form 8-K

 

 

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 14, 2011

(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


SECURITIES AND EXCHANGE COMMISSION

WASHINGTON D.C., 20549

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 14, 2011, were:

The reelection of Wayne W. Murdy, John I. Kieckhefer, Charles R. Williamson to the board of directors.

 

     For      Against      Abstain      Broker
Non-Votes
 

Murdy

     416,781,001         9,561,348         1,471,506         42,432,944   

Kieckhefer

     412,884,676         13,462,771         1,466,407         42,432,945   

Williamson

     421,904,779         4,479,799         1,429,277         42,432,944   

 

     For      Against      Abstain      Broker
Non-Votes
 

Proposal to amend the Articles of Incorporation to give shareholders the right to call special meetings

     466,915,807         2,298,319         1,032,673         0   

Proposal to approve the advisory (non-binding) resolution relating to executive compensation

     344,086,584         81,744,836         1,982,434         42,432,945   

Proposal to approve, on an advisory basis, the appointment of auditors

     460,220,293         6,948,853         1,077,653         0   

 

     One Year      Two
Years
     Three
Years
     Abstain      Broker
Non-Votes
 

Advisory vote on the frequency of the advisory vote on executive compensation

     330,401,197         3,001,718         92,464,691         1,946,247         42,432,946   

In light of the vote by shareholders on the frequency of the advisory vote on executive compensation and the Board’s recommended frequency for such vote, the Company will ask shareholders to vote on executive compensation each year until the next required vote on executive compensation.


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/ Jerald W. Richards

Its:   Chief Accounting Officer

Date: April 19, 2011