West Fraser Announces Voting Results for the Election of Directors

Apr 21, 2016

Vancouver, B.C. – West Fraser announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held Tuesday, April 19, 2016 in Quesnel, British Columbia.

A total of 70,504,432 Common shares and Class B Common shares were voted at the meeting, representing 91% of the votes attached to all outstanding shares.  Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:

Director

Percentage of Votes in Favour

Hank Ketcham

97

Clark S. Binkley

98

Reid E. Carter

100

John N. Floren

100

J. Duncan Gibson

98

John K. Ketcham

94

Harald H. Ludwig

97

Gerald J. Miller

97

Robert L. Phillips

98

Janice G. Rennie

98

Ted Seraphim

99

Detailed voting results for the meeting are available on SEDAR at www.sedar.com.

The Company
West Fraser is a diversified wood products company producing lumber, LVL, MDF, plywood, pulp, newsprint, wood chips and energy with facilities in western Canada and the southern United States.

West Fraser shares trade on the Toronto Stock Exchange under the symbol: “WFT”.

For more information:

Larry Hughes, Vice‑President, Finance and Chief Financial Officer
Rodger Hutchinson, Vice‑President, Corporate Controller and Investor Relations
(604) 895-2700

www.westfraser.com