--- schema_version: "secwatch.filing_event.v1" accession: "0000950170-23-021902" form_type: "8-K" ticker: "WY" cik: "0000106535" company_name: "WEYERHAEUSER CO" filed_at: "2023-05-15T23:59:59+00:00" generated_at: "2026-06-15T00:30:29.570247+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Weyerhaeuser shareholders re-elect all nine directors at annual meeting ## Summary - All nine director nominees re-elected with votes for ranging from 553.7M to 592.7M. - Advisory vote on executive compensation passed with 567.4M for, 31.2M against. - Shareholders approved holding say-on-pay votes every year (593.4M for 1-year). - Ratification of KPMG as independent auditor for 2023 approved (621.4M for, 34.8M against). ## SEC filing metadata - accession: 0000950170-23-021902 - form_type: 8-K - ticker: WY - cik: 0000106535 - company_name: WEYERHAEUSER CO - filed_at: 2023-05-15T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/106535/000095017023021902/0000950170-23-021902-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/106535/000095017023021902/wy-20230512.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000950170-23-021902 - JSON: https://secwatch.observer/filing/0000950170-23-021902.json - Plain text: https://secwatch.observer/filing/0000950170-23-021902.txt ## Key facts - Shareholder Votes WEYERHAEUSER CO shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-12 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-05-12 source text: Proposal 1 . Shareholders re-elected the following director nominees to the board of directors for one-year terms of service to expire at the 2024 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: Nominee Votes For Votes Against Votes to Abstain Broker Non-Votes Mark A. Emmert 573,427,190 26,127,314 2,106,420 55,423,569 Rick R. Holley 570,422,801 29,021,290 2,216,833 55,423,569 Sara Grootwassink Lewis 583,534,599 16,097,707 2,028,618 55,423,569 Deidra C. Merriwether 584,690,613 14,924,424 2,045,887 55,423,569 Al Monaco 592,672,786 6,886,551 2,101,587 55,423,569 Nicole W. Piasecki 553,688,500 45,928,643 2,043,781 55,423,569 Lawrence A. Selzer 586,234,642 13,334,567 2,091,715 55,423,569 Devin W. Stockfish 591,546,329 8,051,739 2,062,856 55,423,569 Kim Williams 564,115,607 35,512,070 2,033,247 55,423, evidence_url: https://www.sec.gov/Archives/edgar/data/106535/000095017023021902/0000950170-23-021902-index.htm - Shareholder Votes WEYERHAEUSER CO shareholders approved Election of nine director nominees at the 2023-05-12 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-12 source text: Proposal 1 . Shareholders re-elected the following director nominees to the board of directors for one-year terms of service to expire at the 2024 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: Nominee Votes For Votes Against Votes to Abstain Broker Non-Votes Mark A. Emmert 573,427,190 26,127,314 2,106,420 55,423,569 Rick R. Holley 570,422,801 29,021,290 2,216,833 55,423,569 Sara Grootwassink Lewis 583,534,599 16,097,707 2,028,618 55,423,569 Deidra C. Merriwether 584,690,613 14,924,424 2,045,887 55,423,569 Al Monaco 592,672,786 6,886,551 2,101,587 55,423,569 Nicole W. Piasecki 553,688,500 45,928,643 2,043,781 55,423,569 Lawrence A. Selzer 586,234,642 13,334,567 2,091,715 55,423,569 Devin W. Stockfish 591,546,329 8,051,739 2,062,856 55,423,569 Kim Williams 564,115,607 35,512,070 2,033,247 55,423, evidence_url: https://www.sec.gov/Archives/edgar/data/106535/000095017023021902/0000950170-23-021902-index.htm - Shareholder Votes WEYERHAEUSER CO shareholders approved Advisory vote on executive compensation at the 2023-05-12 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-12 source text: Proposal 1 . Shareholders re-elected the following director nominees to the board of directors for one-year terms of service to expire at the 2024 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: Nominee Votes For Votes Against Votes to Abstain Broker Non-Votes Mark A. Emmert 573,427,190 26,127,314 2,106,420 55,423,569 Rick R. Holley 570,422,801 29,021,290 2,216,833 55,423,569 Sara Grootwassink Lewis 583,534,599 16,097,707 2,028,618 55,423,569 Deidra C. Merriwether 584,690,613 14,924,424 2,045,887 55,423,569 Al Monaco 592,672,786 6,886,551 2,101,587 55,423,569 Nicole W. Piasecki 553,688,500 45,928,643 2,043,781 55,423,569 Lawrence A. Selzer 586,234,642 13,334,567 2,091,715 55,423,569 Devin W. Stockfish 591,546,329 8,051,739 2,062,856 55,423,569 Kim Williams 564,115,607 35,512,070 2,033,247 55,423, evidence_url: https://www.sec.gov/Archives/edgar/data/106535/000095017023021902/0000950170-23-021902-index.htm - Shareholder Votes WEYERHAEUSER CO shareholders approved Ratification of KPMG LLP as independent auditor at the 2023-05-12 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-12 source text: Proposal 1 . Shareholders re-elected the following director nominees to the board of directors for one-year terms of service to expire at the 2024 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: Nominee Votes For Votes Against Votes to Abstain Broker Non-Votes Mark A. Emmert 573,427,190 26,127,314 2,106,420 55,423,569 Rick R. Holley 570,422,801 29,021,290 2,216,833 55,423,569 Sara Grootwassink Lewis 583,534,599 16,097,707 2,028,618 55,423,569 Deidra C. Merriwether 584,690,613 14,924,424 2,045,887 55,423,569 Al Monaco 592,672,786 6,886,551 2,101,587 55,423,569 Nicole W. Piasecki 553,688,500 45,928,643 2,043,781 55,423,569 Lawrence A. Selzer 586,234,642 13,334,567 2,091,715 55,423,569 Devin W. Stockfish 591,546,329 8,051,739 2,062,856 55,423,569 Kim Williams 564,115,607 35,512,070 2,033,247 55,423, evidence_url: https://www.sec.gov/Archives/edgar/data/106535/000095017023021902/0000950170-23-021902-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.