West Fraser Announces Voting Results for the Election of Directors

Apr 24, 2019

Vancouver, B.C. – West Fraser announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held Tuesday, April 23, 2019 in Quesnel, British Columbia.

A total of 51,738,596 Common shares and Class B Common shares were voted at the meeting, representing 75% 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 Ketcham99
Reid E. Carter99
Raymond Ferris99
John N. Floren99
Brian G. Kenning99
John K. Ketcham99
Gerald J. Miller99
Robert L. Phillips96
Janice G. Rennie96
Gillian D. Winckler99

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

www.westfraser.com