IFP/A International Forest Products Ltd. Cl A

Interfor Reports Voting Results from Annual General Meeting

Interfor Reports Voting Results from Annual General Meeting

BURNABY, British Columbia, May 09, 2024 (GLOBE NEWSWIRE) -- INTERFOR CORPORATION (“Interfor” or the “Company”) (TSX: IFP) announced the voting results for the election of its Board of Directors, which took place at the Company’s Annual General Meeting held today in Vancouver, British Columbia. A total of 37,724,030 common shares were voted by proxy at the meeting representing 73.33% of the votes attached to all outstanding shares. The nominees listed in the management information circular dated March 13, 2024, were elected as directors of the Company and detailed results of the votes cast by proxy are set out below:  

Name of NomineeVotes For

(#)		Votes Withheld

(#)		Votes for

(%)
Ian Fillinger37,173,747158,66699.57%
Nicolle Butcher35,751,2071,581,20695.76%
Geoffrey Evans35,991,6321,340,78196.41%
Christopher R. Griffin36,005,5011,326,91296.45%
Rhonda D. Hunter36,584,067748,34698.00%
J. Eddie McMillan34,521,9772,810,43692.47%
Thomas V. Milroy36,852,121480,29298.71%
Gillian L. Platt36,943,641388,77298.96%
Lawrence Sauder36,680,597651,81698.25%
Christina Sistrunk37,184,937147,47699.60%
Curtis M. Stevens37,038,043294,37099.21%
Thomas Temple36,468,682863,73197.69%
    

At the Annual General Meeting, shareholders also approved: (i) setting the number of directors at twelve; (ii) the appointment of the auditor and authorization of the directors to fix the auditor’s remuneration; (iii) a non-binding advisory resolution accepting the Company’s approach to executive compensation. Detailed voting results for the meeting are available on SEDAR+ at .

ABOUT INTERFOR

Interfor is a growth-oriented forest products company with operations in Canada and the United States. The Company has annual lumber production capacity of approximately 5.0 billion board feet and offers a diverse line of lumber products to customers around the world. For more information about Interfor, visit our website at

For further information:

Xenia Kritsos

General Counsel & Corporate Secretary

(604) 422-3400



EN
10/05/2024

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