West Fraser Timber Co. Ltd.
Proposal 01
Election of HANK KETCHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CLARK S. BINKLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of J. DUNCAN GIBSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN K. KETCHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HARALD H. LUDWIG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GERALD J. MILLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT L. PHILLIPS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JANICE G. RENNIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of TED SERAPHIM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE RESOLUTION TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_07_06