Weyerhaeuser (WY) investor relations material

Opening remarks and agenda

• Chairman welcomed shareholders, highlighted strong performance despite challenging markets, and introduced a new transformative growth strategy targeting 2030.

• Formal agenda included voting on director elections, executive compensation, and auditor ratification, with opportunities for shareholder questions.

• Meeting guidelines and voting procedures were reviewed, with a record date of March 17, 2026, and confirmation of quorum.

Board and executive committee updates

• Board and senior management team members were introduced, including key executives and independent auditors.

• Emphasis on Board diversity, experience, and alignment with company values in director selection.

Overview of voting outcomes

• All 11 director nominees were elected by majority vote.

• Advisory vote on executive compensation was approved.

• Ratification of KPMG as independent auditors for 2026 was approved.