SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
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Preliminary Proxy Statement |
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Definitive Proxy Statement | |||||
| ☒ |
Definitive Additional Materials | |||||
| ☐ |
Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-12 |
WEYERHAEUSER COMPANY
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Notes:
*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 15, 2020. WEYERHAEUSER COMPANY WEYERHAEUSER COMPANY 220 OCCIDENTAL AVE S SEATTLE, WA 98104 Meeting Information Meeting Type: Annual Meeting For holders as of: March 20, 2020 Date: May 15, 2020 Time: _____D_P___3DFLAF_WLPH Location: Meeting live via the Internet - please visit www.virtualshareholdermeeting.com/WY2020. The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/WY2020 and be sure to have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page). You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions. D05154-P38925
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 2020 NOTICE AND PROXY STATEMENT 2019 ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 1, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/WY2020. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. D05155-P38925
Voting Items The Board of Directors recommends you vote FOR each of the nominees for director in the following proposal: 1. Election of Directors Nominees: 1a. Mark A. Emmert 1b. Rick R. Holley 1c. Sara Grootwassink Lewis 1d. Al Monaco 1e. Nicole W. Piasecki 1f. Marc F. Racicot 1g. Lawrence A. Selzer 1h. D. Michael Steuert 1i. Devin W. Stockfish 1j. Kim Williams 1k. Charles R. Williamson The Board of Directors recommends you vote FOR each of the following proposals: 2. Approval, on an advisory basis, of the compensation of the named executive officers. 3. Ratification of selection of independent registered public accounting firm for 2020. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. D05156-P38925
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