West Fraser Timber Co. Ltd.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT TEN (10).
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of HENRY H. (HANK) KETCHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of REID E. CARTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of JOHN N. FLOREN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRIAN G. KENNING 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 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 EDWARD R. SERAPHIM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of GILLIAN D. WINCKLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
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
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