BURNABY, British Columbia, May 4, 2023 (GLOBE NEWSWIRE) — INTERFOR COMPANY (“Interfor” or the “Company”) IF P announced the results of voting for the election of its board of directors at the company’s annual general meeting held today in Montreal, Quebec. A total of 37,222,951 common shares were issued by proxy and in person at the meeting, representing 72.36% of all shares outstanding. The nominees listed in Management’s Information Circular dated March 8, 2023 have been elected Directors of the Company and the detailed results of the votes cast by proxy and in person are set out below:
| candidate’s name | vote for | For % | ||
| Jan Fillinger | 35,816,870 | 96.36% | ||
| Christopher R Griffin | 36,026,671 | 96.92% | ||
| Rhonda D. Jaeger | 25,894,372 | 69.66% | ||
| J Eddie McMillan | 33.870.338 | 91.12% | ||
| Thomas V Milroy | 36,467,853 | 98.11% | ||
| Gillian L Platt | 36,488,294 | 98.17% | ||
| Laurent Sauder | 34,317,540 | 92.33% | ||
| Curtis M Stevens | 36,348,528 | 97.79% | ||
| Thomas Temple | 36.303.664 | 97.67% | ||
| Douglas WG Whitehead | 35,653,730 | 95.92% | ||
At the annual general meeting, the shareholders also approved: (i) the appointment of the auditor and the authorization of the directors to fix the auditor’s remuneration; (ii) a non-binding advisory resolution accepting the company’s approach to executive compensation. Detailed voting results for the meeting are available on SEDAR at www.sedar.com.
ABOUT INTERFOR
Interfor is a growth-oriented forest products company with offices in Canada and the United States. The company has an annual lumber production capacity of approximately 5.2 billion board feet and offers a diverse range of lumber products to customers around the world. For more information about Interfor, visit our website at www.interfor.com.
For more information:
Xenia Kritsos
General Counsel & Corporate Secretary
(604) 422-3400
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