West Fraser Announces Voting Results for the Election of Directors

Apr 25, 2017

Vancouver, B.C. – West Fraser announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held Wednesday, April 19, 2017 in Quesnel, British Columbia.

A total of 64,313,045 Common shares and Class B Common shares were voted at the meeting, representing 82% 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 98
Reid E. Carter 100
John N. Floren 100
Brian G. Kenning 100
John K. Ketcham 88
Gerald J. Miller 95
Robert L. Phillips 98
Janice G. Rennie 97
Ted Seraphim 100
Gillian D. Winckler 100

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:

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