West Fraser Announces Voting Results for the Election of Directors

Apr 23, 2018

Vancouver, B.C. – West Fraser announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held Thursday, April 19, 2018 in Quesnel, British Columbia.

A total of 63,577,294 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 97
Reid E. Carter 99
John N. Floren 99
Brian G. Kenning 99
John K. Ketcham 88
Gerald J. Miller 98
Robert L. Phillips 94
Janice G. Rennie 95
Ted Seraphim 99
Gillian D. Winckler 98

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
(604) 895-2700