West Fraser Timber Co. Ltd.
Proposal 1
To set the number of Directors at eleven (11).
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Henry H. (Hank) Ketcham as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Doyle N. Beneby as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Eric L. Butler as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Reid E. Carter as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of John N. Floren as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Ellis Ketcham Johnson as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Brian G. Kenning as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Marian Lawson as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Sean P. McLaren as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Colleen M. McMorrow as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Election of Gillian D. Winckler as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Appointment of PricewaterhouseCoopers LLP as the Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
To pass an advisory resolution to approve the Company's approach to executive compensation, as more particularly described under "Advisory Resolution on the Company's Approach to Executive Compensation (Say on Pay)" in the accompanying Information Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
To pass an ordinary resolution approving the reconfirmation and continuation of the Shareholder Rights Plan, without amendment, as more particularly described under "Resolution to Reconfirm and Continue the Shareholder Rights Plan" in the accompanying Information Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_01