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 14, 2021. 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 re-elected the following director nominees to the board of directors for one-year terms of service to expire at the 2022 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          585,483,515    14,512,266        1,098,595       62,188,929
Rick R. Holley          586,715,869     5,303,704        9,074,803       62,188,929
Sara Grootwassink Lewis 585,812,364     4,998,774       10,283,238       62,188,929
Deidra C. Merriwether   590,699,309     1,949,249        8,445,818       62,188,929
Al Monaco               590,377,289     2,225,709        8,491,378       62,188,929
Nicole W. Piasecki      578,444,963    21,664,274          985,139       62,188,929
Lawrence A. Selzer      587,897,863     4,707,396        8,489,117       62,188,929
Devin W. Stockfish      596,419,481     3,658,645        1,016,250       62,188,929
Kim Williams            576,479,766    16,135,060        8,479,550       62,188,929

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 563,280,514 35,429,762 2,384,100 62,188,929

Proposal 3. 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 2021. The final vote results were as follows:

Votes For Votes Against Votes to Abstain Broker Non-Votes 655,892,655 6,408,590 982,060

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The Company's next annual meeting of shareholders is scheduled for May 13, 2022.

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