{"url_path":"/sec/wy/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/106535/0000106535-26-000003-index.html","accession_number":"0000106535-26-000003","cik":"0000106535","ticker":"WY","issuer_name":"WEYERHAEUSER CO","edgar_url":"https://www.sec.gov/Archives/edgar/data/106535/0000106535-26-000003-index.html","primary_entity_key":"0000106535","primary_entity_name":"WEYERHAEUSER CO"},"word_count":328,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders\n\n \n\nThe Weyerhaeuser Annual Meeting of Shareholders was held on May 15, 2026. There were 721,042,609 shares of common stock entitled to be voted at the meeting, of which 661,779,414 were represented in person or by proxy. 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, the election of 11 nominees to the Weyerhaeuser board of directors; Proposal 2, the annual advisory vote to approve the compensation of Weyerhaeuser’s named executive officers; and Proposal 3, the vote to ratify the appointment of KPMG as Weyerhaeuser’s independent auditors. Following are the final voting results, as certified by the Company’s inspector of elections:\n\n \n\nProposal 1. Shareholders elected the directors listed below to the board of directors.\n\n \n\nNominee\n\nVotes For\n\nVotes Against\n\nVotes to Abstain\n\nBroker Non-Votes\n\nRick Beckwitt\n\n601,579,952\n\n1,806,741\n\n2,835,060\n\n55,557,661\n\nMark A. Emmert\n\n582,307,732\n\n21,038,507\n\n2,875,514\n\n55,557,661\n\nRick R. Holley\n\n571,842,423\n\n31,553,194\n\n2,826,136\n\n55,557,661\n\nSara Grootwassink Lewis\n\n589,512,682\n\n13,915,633\n\n2,793,438\n\n55,557,661\n\nDeidra C. Merriwether\n\n594,329,726\n\n9,102,248\n\n2,789,779\n\n55,557,661\n\nAl Monaco\n\n599,244,950\n\n4,150,151\n\n2,826,652\n\n55,557,661\n\nJames C. O'Rourke\n\n599,208,885\n\n4,184,988\n\n2,827,880\n\n55,557,661\n\nNicole W. Piasecki\n\n563,333,024\n\n40,090,218\n\n2,798,511\n\n55,557,661\n\nLawrence A. Selzer\n\n595,484,646\n\n7,887,287\n\n2,849,820\n\n55,557,661\n\nDevin W. Stockfish\n\n597,268,432\n\n6,120,607\n\n2,832,714\n\n55,557,661\n\nKim Williams\n\n566,670,020\n\n36,747,028\n\n2,804,705\n\n55,557,661\n\n \n\nProposal 2. Shareholders approved, on an advisory and non-binding basis, the compensation of Weyerhaeuser’s named executive officers for fiscal year 2026, as disclosed in the company's definitive proxy materials.\n\n \n\nVotes For\n\nVotes Against\n\nVotes to Abstain\n\nBroker Non-Votes\n\n571,085,106\n\n31,062,169\n\n4,074,478\n\n55,557,661\n\n \n\nProposal 3. Shareholders ratified the selection and appointment of KPMG LLP as Weyerhaeuser’s independent auditors for fiscal year 2026.\n\n \n\nVotes For\n\nVotes Against\n\nVotes to Abstain\n\nBroker Non-Votes\n\n627,597,889\n\n33,482,606\n\n698,919\n\n0\n\n \n\n \n\n[Table of Contents](#table_of_contents)\n\n \n\nWeyerhaeuser’s next annual meeting of shareholders is scheduled to take place on May 14, 2027.\n\n \n\n \n\n \n\n[Table of Contents](#table_of_contents)\n\n \n\nSection 9 – Financial Statements and Exhibits"}