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- 8-K12B Notification of registration of securities
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Exhibit 99.29
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
WEST FRASER TIMBER CO. LTD. (“WEST FRASER”)
Tuesday, May 26, 2020 – 11:30 a.m.
Vancouver, British Columbia
Voting Results
This report on the voting results of the annual general meeting of shareholders of West Fraser is made in accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations.
The management of West Fraser recommended that Shareholders vote FOR matters 1, 2, 3 and 4 below:
1. | Election of Directors |
Each of the 10 nominees listed in the Information Circular were elected as directors of West Fraser.
Nominee | Votes For | Votes Withheld | % Votes For | |||||||||
Henry H. Ketcham | 49,168,713 | 636,467 | 99 | |||||||||
Reid E. Carter | 48,965,838 | 839,342 | 98 | |||||||||
Raymond Ferris | 49,604,661 | 200,519 | 99 | |||||||||
John N. Floren | 49,101,275 | 703,905 | 99 | |||||||||
Brian G. Kenning | 49,061,875 | 743,305 | 99 | |||||||||
John K. Ketcham | 49,101,750 | 703,430 | 99 | |||||||||
Gerald J. Miller | 49,054,626 | 750,554 | 98 | |||||||||
Robert L. Phillips | 46,488,189 | 3,316,991 | 93 | |||||||||
Janice G. Rennie | 48,870,151 | 935,029 | 98 | |||||||||
Gillian D. Winckler | 49,520,637 | 284,543 | 99 |
2. | Appointment of Auditor |
The auditor listed in the Information Circular was appointed as auditor of West Fraser by a show of hands (no ballot).
3. | Advisory Resolution on our Approach to Executive Compensation |
The Company’s approach to executive compensation was approved (on an advisory basis) as described in the Information Circular.
Votes For | Votes Against | % Votes For | ||||||
48,870,796 | 934,384 | 98 |
4. | Adoption of Shareholder Rights Plan |
The Company’s shareholder rights plan was approved as detailed in the Information Circular.
Votes For | Votes Against | % Votes For | ||||||
49,556,770 | 248,410 | 99 |
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