Weyerhaeuser appoints Brian Chaney as SVP Wood Products; Keith O'Rear retires after 36 years
WEYERHAEUSER CO
Brian Chaney named Senior Vice President of Wood Products, effective June 3, 2024, succeeding Keith O'Rear.
Keith O'Rear retires after 36 years; will serve as strategic advisor through end of 2024 with no change in compensation but no longer eligible for executive benefits.
Chaney previously VP of Engineered Wood Products and Innovation, with 33 years at Weyerhaeuser.
At May 10 annual meeting, shareholders elected all 10 director nominees, approved say-on-pay, and ratified KPMG as auditor for 2024.
Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
WEYERHAEUSER CO shareholders approved Ratification of KPMG LLP as independent auditor at the 2024-05-10 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-10
Exact text from the filing
Proposal 3 . Shareholders ratified the selection and appointment of KPMG LLP as Weyerhaeuser’s independent registered public accounting firm for 2024. The final vote results were as follows: Votes For Votes Against Votes to Abstain Broker Non-Votes 622,600,004 35,312,503 736,763 0
WEYERHAEUSER CO shareholders approved Election of directors for one-year terms at the 2024-05-10 meeting.
Proposal
director election
Outcome
passed
Meeting
2024-05-10
Exact text from the filing
The Weyerhaeuser Annual Meeting of Shareholders was held on May 10, 2024. 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 2025 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 577,821,975 23,294,836 1,995,205 55,546,254 Rick R. Holley 577,700,256 23,438,003 1,973,757 55,546,254 Sara Grootwassink Lewis 591,330,971 9,838,926 1,942,119 55,546,254 Deidra C. Merriwether 591,614,831 9,404,272 2,092,913 55,546,254 Al Monaco 598,905,128 2,206,526 2,000,362 55,546,254 James C. O'Rourke 599,260,286 1,878,768 1,972,962 55,546,254 Nicole W. Piasecki 561,842,616 39,340,521 1,928,879 55,546,254 Lawrence A. Selzer 592,201,201 8,765,029 2,145,786 55,546,254 Devin
WEYERHAEUSER CO shareholders approved Advisory vote on executive compensation at the 2024-05-10 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2024-05-10
Exact text from the filing
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 565,162,398 35,155,112 2,794,506 55,546,254
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