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

The Weyerhaeuser Company (the "Company") Annual Meeting of Shareholders was held on May 13, 2022. Proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, to vote on the following four items of business:

Proposal 1. Shareholders re-elected the following director nominees to the board of directors for one-year terms of service to expire at the 2023 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          574,785,909    23,399,301        1,494,794       59,789,544
Rick R. Holley          582,379,157    15,828,792        1,472,055       59,789,544
Sara Grootwassink Lewis 585,674,214    12,501,572        1,504,218       59,789,544
Deidra C. Merriwether   588,516,855     9,641,433        1,521,716       59,789,544
Al Monaco               595,484,035     2,637,663        1,558,306       59,789,544
Nicole W. Piasecki      566,212,569    31,985,416        1,482,019       59,789,544
Lawrence A. Selzer      584,535,992    13,620,293        1,523,719       59,789,544
Devin W. Stockfish      594,141,887     4,051,297        1,486,820       59,789,544
Kim Williams            566,632,878    31,565,546        1,481,580       59,789,544

Proposal 2. Shareholders approved, on an advisory and non-binding basis, the compensation of the Company'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 558,666,266 38,413,749 2,599,989 59,789,544

Proposal 3. Shareholders approved the Weyerhaeuser Company 2022 Long-Term Incentive Plan. The final vote results were as follows:

Votes For Votes Against Votes to Abstain Broker Non-Votes 560,811,132 36,687,232 2,181,640 59,789,544

Proposal 4. Shareholders ratified, on an advisory and non-binding basis, the selection and appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. The final vote results were as follows:

Votes For Votes Against Votes to Abstain Broker Non-Votes 641,248,230 17,380,171 841,147

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The Company's next annual meeting of shareholders is scheduled for May 12, 2023.

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