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:

DirectorPercentage of Votes in Favour
Hank Ketcham97
Reid E. Carter99
John N. Floren99
Brian G. Kenning99
John K. Ketcham88
Gerald J. Miller98
Robert L. Phillips94
Janice G. Rennie95
Ted Seraphim99
Gillian D. Winckler98

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