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6-K 1 d125769d6k.htm 6-K 6-K
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2026

Commission File Number: 001-39974

 

 

 

LOGO

WEST FRASER TIMBER CO. LTD.

(Exact name of Registrant, as specified in its charter)

 

 

1500 - 885 West Georgia Street

Vancouver, British Columbia

Canada, V6C 3E8

Tel: (604) 895-2700

(Address and Telephone Number of Registrant’s Principal Executive Offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐   Form 40-F ☒

 

 
 



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: April 22, 2026

 

WEST FRASER TIMBER CO. LTD.

/S/ Chistopher A. Virostek

Christopher A. Virostek
Executive Vice-President and Chief Financial Officer
EX-99.1 2 d125769dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

For Immediate Release

West Fraser Announces Voting Results of the Annual Shareholders Meeting

VANCOUVER, B.C., April 22, 2026 – West Fraser Timber Co. Ltd. (“West Fraser” or the “Company”) (TSX and NYSE: WFG) announced the voting results from its Annual General and Special Meeting held on Wednesday, April 22, 2026 in Vancouver, B.C.

Voting Results for the Election of Directors

A total of 69,106,612 Common shares and Class B Common shares were voted at the meeting, representing 88.26% 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

For

    

% of Votes

in Favour

    

Votes

Withheld

     % of Votes
Withheld
 

Hank Ketcham

     57,936,642        86.40        9,119,807        13.60  

Doyle N. Beneby

     66,543,465        99.23        512,984        0.77  

Eric L. Butler

     67,031,881        99.96        24,568        0.04  

Reid E. Carter

     65,657,002        97.91        1,399,447        2.09  

John N. Floren

     66,323,395        98.91        733,054        1.09  

Ellis Ketcham Johnson

     66,626,552        99.36        429,897        0.64  

Brian G. Kenning

     58,403,048        87.10        8,653,401        12.90  

Marian Lawson

     67,030,026        99.96        26,423        0.04  

Sean P. McLaren

     66,780,396        99.94        37,518        0.06  

Colleen M. McMorrow

     67,018,931        99.94        37,518        0.06  

Gillian D. Winckler

     66,895,719        99.76        160,729        0.24  

Voting Results for Other Matters

Shareholders approved the fixing the number of directors at eleven (11) by show of hands.

Shareholders approved the appointment of PricewaterhouseCoopers LLP as auditor of the Company by show of hands.

The resolution on the Company’s approach to executive compensation (Say-on-Pay) as described in the Company’s management information circular dated March 6, 2026 was also approved, with 86.41% of votes cast in favour.

The resolution on the reconfirmation and continuation of the Company’s Shareholder Rights Plan as described in the Company’s management information circular dated March 6, 2026 was also approved, with 87.03% of votes cast in favour.

Detailed voting results for the meeting are available on SEDAR+ (www.sedarplus.ca) and EDGAR (http://www.sec.gov).


About West Fraser

West Fraser is a diversified wood products company with more than 50 facilities in Canada, the United States, the United Kingdom, and Europe, which promotes sustainable forest practices in its operations. The Company produces lumber, engineered wood products (OSB, LVL, MDF, plywood, and particleboard), northern bleached softwood kraft pulp, paper, wood chips, and other residuals. West Fraser’s products are used in home construction, repair and remodelling, industrial applications, papers and tissue. For more information about West Fraser, visit: westfraser.com.

For More Information

Investor Contact

Anil Aggarwala

Director, Treasurer and Investor Relations

Tel. (604) 245-9718

shareholder@westfraser.com

Media Contact

Joyce Wagenaar

Director, Communications

Tel. (604) 817-5539

media@westfraser.com

 

Page 2 of 2

EX-99.2 3 d125769dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF

WEST FRASER TIMBER CO. LTD.

(“WEST FRASER”)

Wednesday, April 22, 2026 – 11:00 a.m.

Vancouver, British Columbia

Voting Results

This report on the voting results of the annual general and special 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, 4 and 5 below:

 

1.

Number of Directors

The number of directors was set at 11 by a show of hands (no ballot).

 

2.

Election of Directors

Each of the 11 nominees listed in the information circular were elected as directors of West Fraser.

 

Nominee

   Votes
For
     % Votes
For
     Votes
Withheld
     % Votes
Withheld
 

Henry H. Ketcham

     57,936,642        86.40        9,119,807        13.60  

Doyle N. Beneby

     66,543,465        99.23        512,984        0.77  

Eric L. Butler

     67,031,881        99.96        24,568        0.04  

Reid E. Carter

     65,657,002        97.91        1,399,447        2.09  

John N. Floren

     66,323,395        98.91        733,054        1.09  

Ellis Ketcham Johnson

     66,626,552        99.36        429,897        0.64  

Brian G. Kenning

     58,403,048        87.10        8,653,401        12.90  

Marian Lawson

     67,030,026        99.96        26,423        0.04  

Sean P. McLaren

     66,780,396        99.94        37,518        0.06  

Colleen M. McMorrow

     67,018,931        99.94        37,518        0.06  

Gillian D. Winckler

     66,895,719        99.76        160,729        0.24  


3. Appointment of Auditor

The auditor listed in the information circular was appointed as auditor of West Fraser by a show of hands (no ballot).

4. Advisory Resolution on our Approach to Executive Compensation

West Fraser’s approach to executive compensation was approved (on an advisory basis) as described in the information circular.

 

Votes For    % Votes For      Votes Against      % Votes Against  

57,944,763

     86.41        9,111,681        13.59  

5. Resolution to Reconfirm and Continue the Shareholders Rights Plan

West Fraser’s reconfirmation and continuation of the Shareholder Rights Plan was approved as described in the information circular.

 

Votes For    % Votes For      Votes Against      % Votes Against  

58,355,887

     87.03        8,700,561        12.97  

 

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