DEFA14A 1 d287310ddefa14a.htm DEFA14A DEFA14A

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934 (Amendment No.     )

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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      
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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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WEYERHAEUSER COMPANY

220 OCCIDENTAL AVE S

SEATTLE, WA 98104

D73448-P65222

 

 

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Your Vote Counts!

WEYERHAEUSER COMPANY

2022 Annual Meeting

Vote by May 12, 2022

11:59 PM ET

 

 

 

 

You invested in WEYERHAEUSER COMPANY and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 13, 2022.

Get informed before you vote

View the 2022 Notice and Proxy Statement and 2021 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 1, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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Smartphone users       LOGO   

Vote Virtually at the

Meeting*

Point your camera here and       May 13, 2022
vote without entering a       8:00 a.m., PDT
control number      

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Virtually at:

www.virtualshareholdermeeting.com/WY2022

                       
          

 

 

 

  *

Shareholders may attend, vote and ask questions at the meeting only by logging in at www.virtualshareholdermeeting.com/WY2022. To participate, you will need your unique control number printed on this notice. By attending the meeting using your unique control number, you will be able to vote at the meeting.

V1


Vote at www.proxyvote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters and to view or obtain proxy materials. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

             Board
    Voting Items    Recommends
 
     1.   Election of Directors   
 
    Nominees:   
 
    1a.   Mark A. Emmert    LOGO For
 
    1b.   Rick R. Holley    LOGO For
 
    1c.   Sara Grootwassink Lewis    LOGO For
 
    1d.   Deidra C. Merriwether    LOGO For
 
    1e.   Al Monaco    LOGO For
 
    1f.   Nicole W. Piasecki    LOGO For
 
    1g.   Lawrence A. Selzer    LOGO For
 
    1h.   Devin W. Stockfish    LOGO For
 
    1i.   Kim Williams    LOGO For
 
    2.   Approval, on an advisory basis, of the compensation of the named executive officers.    LOGO For
 
    3.   Approval of the Weyerhaeuser 2022 Long-Term Incentive Plan.    LOGO For
 
    4.   Ratification of the selection of independent registered public accounting firm for 2022.    LOGO For
    NOTE: Such other business as may properly come before the meeting or any adjournment thereof.     
      

 

 

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D73449-P65222