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 x
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 |
| x | 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):
| x | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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| ¨ | 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. |
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| Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 5/15/08. |
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
Notice and Proxy Statement / 2007 Annual Report to Shareholders
To view this material, have the 12-digit Control #(s) (located on the following page) available and visit: www.proxyvote.com
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy.
To facilitate timely delivery please make the request as instructed below on or before 5/1/08.
To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com
**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
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Meeting Location
The Annual Meeting for holders as of 3/17/08 is to be held on 5/15/08 at 4:00 p.m. EDT
| at: | 245 Water Street |
| Jacksonville, FL 32202 |
For directions please call:
904-357-9177
_____________________________________________
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| Voting Items |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1, 2, 3 AND 4.
| 1. | Election of the nominees listed below as Directors of Rayonier Inc. |
| 01) | James H. Hance, Jr - Class II |
| 02) | Paul G. Kirk, Jr - Class II |
| 03) | Carl S. Sloane - Class II |
| 04) | V. Larkin Martin - Class III |
| 2. | Approval of the Rayonier Incentive Stock Plan |
| 3. | Approval of the Rayonier Non-Equity Incentive Plan |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Independent registered public accounting firm for the Company |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” ITEM 5
| 5. | Approval of the shareholder proposal to ask the Board to take the steps necessary to eliminate its classified structure |
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