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 |
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.
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