Weyerhaeuser Appoints New CFO

TL;DR

Weyerhaeuser just named a new CFO, Christopher C. King, starting May 13th.

AI Summary

Weyerhaeuser Co. announced on May 10, 2024, that its Board of Directors has appointed Christopher C. King as the new Chief Financial Officer, effective May 13, 2024. King will also serve as an Executive Vice President. He previously held the role of Senior Vice President, Corporate Development and Investor Relations at Weyerhaeuser.

Why It Matters

The appointment of a new CFO is a significant leadership change that can impact financial strategy and investor confidence.

Risk Assessment

Risk Level: low — This filing reports a routine executive appointment, which typically carries low risk.

Key Players & Entities

• Weyerhaeuser Co. (company) — Registrant
• Christopher C. King (person) — Appointed Chief Financial Officer
• May 10, 2024 (date) — Date of Report
• May 13, 2024 (date) — Effective date of CFO appointment

FAQ

Key Financial Figures

• $1.25 — ch registered Common Stock, par value $1.25 per share WY New York Stock Exchang

Filing Documents

• wy-20240510.htm (8-K) — 92KB
• wy-ex99_1.htm (EX-99.1) — 14KB
• img208393539_0.jpg (GRAPHIC) — 159KB
• 0000950170-24-058824.txt ( ) — 447KB
• wy-20240510.xsd (EX-101.SCH) — 29KB
• wy-20240510_htm.xml (XML) — 4KB

02

Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

07

Item 5.07: Submission of Matters to a Vote of Security Holders

01

Item 7.01: Regulation FD Disclosure

Financial Statements and Exhibits

Financial Statements and Exhibits

Signatures

Signatures EXHIBIT 99.1 Press release issued by Weyerhaeuser Company on May 13, 2024 EXHIBIT 104 Cover page interactive data file (embedded within the inline XBRL document). Table of Contents Section 5 – Corporate Governance and Management Item5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers (b), (e) On May 10, 2024, the board of directors of Weyerhaeuser Company ("Weyerhaeuser") was notified that Keith J. O'Rear will retire as Weyerhaeuser's senior vice president of Wood Products effective June 3, 2024. Brian Chaney, who currently serves as Weyerhaeuser's Vice President of Engineered Wood Products and Innovation, will succeed Mr. O'Rear as senior vice president of Wood Products effective the date of Mr. O'Rear's retirement from his current position. Mr. O'Rear will remain with the company as a strategic advisor for the remainder of 2024 with no changes to his current compensation arrangements; provided that Mr. O'Rear will no longer qualify for executive benefits (including executive severance and change of control).

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders 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 W. Stockfish 597,558,673 3,573,911 1,979,432 55,546,254 Kim Williams 565,764,862 34,651,822 2,695,332 55,546,254 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 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's next annual meeting of shareholders is s

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View this 8-K filing on SEC EDGAR