WEST FRASER ANNOUNCES VOTING RESULTS OF THE ANNUAL SHAREHOLDERS MEETING
Voting Results for the Election of Directors
A total of 67,961,345 Common shares and Class B Common shares were voted at the meeting, representing 83.24% 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:
Director |
Votes |
% of Votes |
Votes |
% of Votes |
|
62,562,698 |
96.60 |
2,202,873 |
3.40 |
|
64,551,364 |
99.67 |
214,208 |
0.33 |
|
64,660,323 |
99.84 |
105,248 |
0.16 |
|
64,237,174 |
99.18 |
528,397 |
0.82 |
|
63,918,178 |
98.69 |
847,393 |
1.31 |
|
64,305,231 |
99.29 |
460,340 |
0.71 |
|
63,481,739 |
98.02 |
1,283,832 |
1.98 |
|
64,575,417 |
99.71 |
190,155 |
0.29 |
|
64,743,486 |
99.74 |
169,063 |
0.26 |
|
64,596,509 |
99.74 |
169,063 |
0.26 |
|
63,142,140 |
97.49 |
1,623,431 |
2.51 |
|
64,517,073 |
99.62 |
248,498 |
0.38 |
Voting Results for Other Matters
Shareholders approved the fixing the number of directors at twelve (12) by show of hands.
Shareholders approved the appointment of
The resolution on the Company's approach to executive compensation (Say-on-Pay) as described in the Company's management information circular dated
Detailed voting results for the meeting are available on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov/edgar.
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