

| WEST FRASER TIMBER CO. LTD. | 28/04/2015 AGM | |
|---|---|---|
| 1.1 | Elect HANK KETCHAM | Abstain |
| 1.2 | Elect CLARK S. BINKLEY | Abstain |
| 1.3 | Elect J. DUNCAN GIBSON | Abstain |
| 1.4 | Elect JOHN K. KETCHAM | Abstain |
| 1.5 | Elect HARALD H. LUDWIG | Abstain |
| 1.6 | Elect GERALD J. MILLER | For |
| 1.7 | Elect ROBERT L. PHILLIPS | Abstain |
| 1.8 | Elect JANICE G. RENNIE | Abstain |
| 1.9 | Elect TED SERAPHIM | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |