0001193125-17-107713.txt : 20170403 0001193125-17-107713.hdr.sgml : 20170403 20170403083333 ACCESSION NUMBER: 0001193125-17-107713 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20170403 DATE AS OF CHANGE: 20170403 EFFECTIVENESS DATE: 20170403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RAYONIER INC CENTRAL INDEX KEY: 0000052827 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 132607329 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06780 FILM NUMBER: 17732373 BUSINESS ADDRESS: STREET 1: 225 WATER STREET STREET 2: SUITE 1400 CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 9043579100 MAIL ADDRESS: STREET 1: 225 WATER STREET STREET 2: SUITE 1400 CITY: JACKSONVILLE STATE: FL ZIP: 32202 FORMER COMPANY: FORMER CONFORMED NAME: ITT RAYONIER INC /CT/ DATE OF NAME CHANGE: 19940422 FORMER COMPANY: FORMER CONFORMED NAME: ITT RAYONIER INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 d252540ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

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  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

RAYONIER INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 18, 2017.

 

   

 

RAYONIER INC.

 

LOGO

RAYONIER INC.

225 WATER STREET

SUITE 1400

JACKSONVILLE, FLORIDA 32202

ATTN: LAURA L. DAVIS

   

Meeting Information

 

Meeting Type:         Annual Meeting

For holders as of:    March 17, 2017

Date:  May 18, 2017        Time:  4:00 PM EDT

Location:  DoubleTree Hotel Jacksonville Riverfront

           1201 Riverplace Blvd.

             Jacksonville, Florida 32207

 

     

 

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.

 

LOGO      

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

     
     
     


  

 

—  Before You Vote  —

How to Access the Proxy Materials

 

  
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NOTICE AND PROXY STATEMENT         ANNUAL REPORT

    
  

 

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LOGO

 

  

 

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                    Voting  Items                          

 

 

The Board of Directors recommends you vote FOR the following proposals:

 

  1.  

Election of Directors

 

   

Nominees:

 

    1a.   

Richard D. Kincaid

 

    1b.   

John A. Blumberg

 

    1c.   

Dod A. Fraser

 

    1d.   

Scott R. Jones

 

    1e.   

Bernard Lanigan, Jr.

 

    1f.   

Blanche L. Lincoln

 

    1g.   

V. Larkin Martin

 

    1h.   

David L. Nunes

 

    1i.   

Andrew G. Wiltshire

 

 

 

2.

 

 

Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement.

 

LOGO

      

The Board of Directors recommends you vote 1 year on the following proposal:

 

3.  

To recommend, by non-binding vote, whether the vote of our named executive officers’ compensation should occur every one, two or three years.

 

The Board of Directors recommends you vote FOR the following proposals:

 

4.  

Approval of the material terms under the Rayonier Non-Equity Incentive Plan, as amended, for purposes of Section 162(m) of the Internal Revenue Code.

 

5.  

Approval of the material terms under the Rayonier Incentive Stock Plan, as amended, for purposes of Section 162(m) of the Internal Revenue Code.

 

6.  

Approval of an annual limit on awards to Non-Employee Directors under the Rayonier Incentive Stock Plan.

 

7.   Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2017.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 


       
       
       
       
       
       
       
       
       
       
   

 

   

 

       
       
       
       
  LOGO      
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