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Interfor Reports Voting Results from Annual General Meeting

VANCOUVER, British Columbia, May 03, 2018 (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.  The nominees listed in the management information circular dated March 16, 2018, were elected as directors of the Company and detailed results of the votes cast by proxy are set out below: 

Name of Nominee Votes For % Votes Withheld %
         
Duncan K. Davies 52,369,118 99.61 202,939 0.39
Jeane L. Hull 52,564,237 99.99 7,820 0.01
Gordon H. MacDougall 52,043,267 98.99 528,790 1.01
J. Eddie McMillan 51,287,983 97.56 1,284,074 2.44
Thomas V. Milroy 52,569,507 100.00 2,550 0.00
Gillian L. Platt 52,565,228 99.99 6,829 0.01
Lawrence Sauder 46,065,917 87.62 6,506,140 12.38
Curtis M. Stevens 52,565,228 99.99 6,829 0.01
Douglas W.G. Whitehead 52,235,412 99.36 336,645 0.64

At the Annual General Meeting, shareholders also approved: (i) the setting of the number of directors at nine; (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 www.sedar.com.

ABOUT INTERFOR

Interfor is a growth-oriented lumber company with operations in Canada and the United States.  The Company has annual production capacity of approximately 3.1 billion board feet and offers one of the most diverse lines of lumber products to customers around the world.  For more information about Interfor, visit our website at www.interfor.com.

For further information:
Xenia Kritsos
General Counsel & Corporate Secretary
(604) 689-6864

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