

| PLUM CREEK TIMBER COMPANY INC | 06/05/2014 AGM | |
|---|---|---|
| 1a | Re-elect Rick R. Holley | For |
| 1b | Re-elect Robin Josephs | Oppose |
| 1c | Elect Ms. Sara Grootwassink Lewis | For |
| 1d | Re-elect John G. McDonald | Oppose |
| 1e | Re-elect Robert B. McLeod | Oppose |
| 1f | Re-elect John F. Morgan Sr. | For |
| 1g | Re-elect Marc F. Racicot | For |
| 1h | Re-elect Lawrence A. Selzer | For |
| 1i | Re-elect Stephen C. Tobias | Oppose |
| 1j | Re-elect Martin A. White | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |