West Fraser Timber Co. Ltd.
Proposal 01
THE RESOLUTION TO FIX THE NUMBER OF DIRECTORS AT ELEVEN.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of HANK KETCHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CLARK S. BINKLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of REID CARTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JOHN FLOREN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of J. DUNCAN GIBSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JOHN K. KETCHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of HARALD H. LUDWIG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GERALD J. MILLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of ROBERT L. PHILLIPS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JANICE G. RENNIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of TED SERAPHIM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
THE RESOLUTION TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT THE REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 04
THE RESOLUTION TO 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
Proposal 5A
THE RESOLUTION TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE ISSUED UNDER THE STOCK OPTION PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5B
THE RESOLUTION TO CHANGE THE AMENDING PROVISION OF THE COMPANY'S STOCK OPTION PLAN TO SPECIFY THAT SHAREHOLDER APPROVAL IS REQUIRED FOR AMENDMENTS OR CHANGES TO THE AMENDING PROVISION IN THE STOCK OPTION PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02