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STATEMENT IN SUPPORT OF SHAREHOLDER RESOLUTION
TO DECLASSIFY
WEYERHAUESER'S BOARD OF DIRECTORS
Samantha Mace
Phone: 360-608-4814
millicoma64@hotmail.com

My name is Samantha Mace. I am here at the request of an individual shareholder, Mr. Bartlett Naylor, to present a resolution for declassifying the Board of Directors and to offer a supporting statement.

The resolution says:

RESOLVED: That Weyerhaeuser stockholders urge the Board of Directors take the necessary steps, in compliance with state law, to declassify the Board for the purpose of director elections. The board declassification shall be completed in a manner that does not affect the unexpired terms of directors previously elected.

SUPPORTING STATEMENT

Currently, Weyerhaeuser is composed of three classes of directors. Only a third of the board faces election each year; each individual director faces election once every three years. Such infrequent director elections reduce the accountability of each director to shareholders. Many shareholders have voiced growing concern about classified boards.

In the case of the Weyerhaeuser board, I am concerned that insulating management from the long-term interests of shareholders has led the Company to adopt policies that are not in the best interests of the company, or the communities in which the company operates.

I have a great deal of firsthand experience with Weyerhaeuser's logging practices and lackluster environmental stewardship. I grew up near Allegany, OR, a small logging community inland from Coos Bay, OR, downstream from Weyerhaeuser's massive logging operations on the Millicoma Forest. The vast majority of this 200,000-acre private forest has been clearcut logged, much to the detriment of the health of the forest, rivers, fish and wildlife. The bay and rivers have suffered from massive chemical pollution and nutrient loading. Once abundant wild coho salmon runs are now a fraction of what they once were.

Weyerhaeuser's gross mismanagement of its timberlands and the resulting environmental destruction that I witnessed growing up have prompted me to devote much of my life to working for the protection of forests and rivers.

I support logging when done sustainably. Many friends and family members made their livings in the woods and mills in my hometown. I have seen private timberland sustainably and profitably managed and know it can be done.

Unfortunately, Weyerhaeuser's logging practices are far from sustainable. The damage wrecked on my hometown and surrounding communities by Weyerhaeuser as well as Georgia-Pacific Corporation is a tragedy for both the land and people where I grew up.

Weyerhaeuser logged its lands in the Coos Bay area in the 1960s and '70s like there was no limit to the supply of trees. The company clearcut steep slopes triggering mudslides and clogging streams with silt. It sprayed massive amounts of herbicides on these clearcuts that polluted people's drinking water. To add insult to injury, Weyerhaeuser exported many of its raw logs overseas rather than feed the mills in Coos Bay and keep my neighbors working. Those family-wage jobs all went to the Far East.

 

These unsustainable logging practices brought Coos Bay to its knees in the early '80s. Not only was the limitless clearcutting devastating to our rivers, forests and drinking water, but also it was devastating to the community and damaging for Weyerhaeuser. A glutted market brought the binge to an end and massive unemployment to my hometown. And with the closed mills came some of the highest alcoholism, drug use and domestic violence rates in Oregon. Today, Coos Bay leads in methamphetamine production, not wood products.

Weyerhaeuser treated Coos Bay and its other company towns as natural resource colonies--much like the imperial interests of the 18th century treated the North American settlements&endash;as sources of wealth to siphon off to cities and interests far away.

I find it illuminating to visit the site of Weyerhaeuser's corporate headquarters and stand here in front of you. It brings home to me where the incredible natural wealth of my watershed went&endash;far from my hometown. I can't help but wonder if just a little bit more of this wealth had been invested in my community, what a different place Coos Bay could be.

It takes more than spending millions of dollars on an ad campaign with catchy slogans touting fictional environmental practices to transform Weyerhaeuser into an environmentally and socially responsible company. Weyerhaeuser's claim to be certified sustainable remains an empty promise. The last time I drove through the Millicoma tree farm a couple of years ago, it remained a clearcut moonscape. I have seen little change in how Weyerhaeuser manages its lands or how it treats the communities in which it operates.

Logging everything in western Oregon, and then moving to another part of the country to log everything there is not sustainable for communities left in this company's wake. While Weyerhaeuser moves on to another part of the world, towns like Coos Bay are stuck, surrounded by miles of clearcuts, damaged fisheries, and dismal economies.

Why should shareholders care? It is good business to manage forests for the long term, rather than overcutting one region and moving onto another. Long-term profitability is better served through enlightened environmental practices. It is also good business to be honest with the public about Weyehaeuser forest practices. Huge sums are invested in public relations. These investments are jeopardized along with the Weyerhaeuser name when the company's message of environmental stewardship does not match the reality of clearcut forests, toxic pollution and silted salmon streams.

The public is becoming increasingly aware of the importance of socially and environmentally responsible business practices to the future of this country. Weyerhaeuser's recent prolific advertising campaign is clear proof of that. This growing awareness is causing more and more people to vote with their dollar by supporting companies with good environmental records over corporations that don't respect the communities where they operate. Companies that demonstrate good environmental stewardship are going to have the competitive edge over companies that fail to respond to the public's wishes. Shareholders can and should urge their companies to operate in a manner that protects the environment and society. It makes good business sense.

Weyerhaeuser has felt the impacts of public perception in the past. In his book entitled "Millicoma," Al Smyth, who once managed the Millicoma operation, Smith describes how Weyerhaeuser grew concerned about the beating its image was taking in the late 1980s as the public grew increasingly aware and concerned about the mismanagement of both federal and private forests in the Northwest. To quote Al Smyth, "The practices of 'The Tree Growing Company' that made it a hero in the 1960s and 1970s no longer represented the values of a changed society." Weyerhaeuser realized it was far out of step with society. Yet, even Smyth says that the company did not plan to stop clearcutting, despite the calls by the public to end the damaging practice. And it is clear today that Weyerhaeuser still has not made a commitment to environmental and community stewardship.

Input and direction from shareholders can provide a critical reality check for a company out of step with the desires of the public and the needs of society. When boards and leaders become insulated, a company can become dangerously detached from the interests of the public, which can jeopardize the health of the company. This has happened to Weyerhaeuser in the past, and is in danger of happening again.

Weyerhaeuser is a master at the public relations campaign. The latest example is the full-page ads claiming the company has become certified as sustainable. This is the company's response to the growing public demand for certified sustainable wood products. Unfortunately, the certification program used by Weyerhaeuser is hardly independent or credible, as it was developed by the timber industry itself.

While the company may be able to fool the public with an ad campaign for a period of time, an increasingly shrewd public will recognize whether Weyerhaeuser's logging practices change on the ground. Weyerhaeuser's reputation with the nation's public ultimately rests not on full-page ads, but healthy rivers, forests, clean drinking water for communities, and thriving fish and wildlife. I urge the shareholders in this room to look seriously at the sad legacy Weyerhaeuser has left towns and communities across the country. Take a tour of some of Weyerhaeuser's lands on your own and look beyond the beauty strip. And then urge your company to chart a new direction in the 21st century.

This resolution to declassify Weyerhaeuser's board of directors can help the company be more nimble and responsive to the concerns of both the shareholders and the public. Holding yearly elections that are not staggered will allow the shareholders to exercise responsible and necessary oversight of this corporation. I urge the shareholders to support, and the board of directors to uphold, this resolution.

With this resolution, we are asking other shareholders to consider modest reforms to help improve accountability of the board to investors. Improving corporate governance will lead to a more enlightened approach to profiting from environmentally sensitive resources and the communities that rely on them.

Thank you for your time.