07:48:23 EDT Fri 17 May 2024
Enter Symbol
or Name
USA
CA



Interfor Corp
Symbol IFP
Shares Issued 51,441,803
Close 2023-05-04 C$ 21.20
Market Cap C$ 1,090,566,224
Recent Sedar Documents

Interfor shareholders elect 10 directors

2023-05-04 19:51 ET - News Release

Ms. Xenia Kritsos reports

INTERFOR REPORTS VOTING RESULTS FROM ANNUAL GENERAL MEETING

Interfor Corp. has released the voting results for the election of its board of directors, which took place at the company's annual general meeting held today in Montreal, Que. A total of 37,222,951 common shares were voted by proxy and in person at the meeting representing 72.36 per cent of the votes attached to all outstanding shares. The nominees listed in the management information circular dated March 8, 2023, were elected as directors of the company, and detailed results of the votes cast by proxy and in person are set out in the attached table.

Name of nominee           Votes for    For %  

Ian Fillinger            35,816,870   96.36% 
Christopher R. Griffin   36,026,671   96.92% 
Rhonda D. Hunter         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% 
Lawrence Sauder          34,317,540   92.33% 
Curtis M. Stevens        36,348,528   97.79% 
Thomas Temple            36,303,664   97.67% 
Douglas W.G. Whitehead   35,653,730   95.92%

At the annual general meeting, shareholders also approved: (i) the appointment of the auditor and authorization of the directors to fix the auditor's remuneration; and (ii) a non-binding advisory resolution accepting the company's approach to executive compensation. Detailed voting results for the meeting are available on SEDAR.

About Interfor Corp.

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 5.2 billion board feet and offers a diverse line of lumber products to customers around the world.

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