Interfor Reports Voting Results from Annual General Meeting

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Interfor Corporation
Interfor Corporation

BURNABY, British Columbia, May 08, 2025 (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 39,679,745 common shares were voted by proxy at the meeting representing 77.12% of the votes attached to all outstanding shares. The nominees listed in the management information circular dated March 12, 2025, 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
(#)

Votes for
(%)

Ian M. Fillinger

38,530,180

779,457

98.02%

Nicolle Butcher

37,153,339

2,156,298

94.51%

Geoffrey Evans

37,150,017

2,159,620

94.51%

Christopher R. Griffin

38,304,558

1,005,079

97.44%

Rhonda D. Hunter

38,506,717

802,920

97.96%

Thomas V. Milroy

38,463,231

846,406

97.85%

Gillian L. Platt

38,173,601

1,136,036

97.11%

Lawrence Sauder

37,762,902

1,546,735

96.07%

Christina Sistrunk

37,161,447

2,148,190

94.54%

Curtis M. Stevens

38,506,930

802,707

97.96%

Thomas Temple

37,720,393

1,589,244

95.96%


At the Annual General Meeting, shareholders also approved: (i) setting the number of directors at eleven; (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.sedarplus.ca.

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 4.7 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 www.interfor.com.

Investor Contact:
Richard Pozzebon, Executive Vice President & Chief Financial Officer
(604) 689-6804

Media Contact:
Svetlana Kayumova, Vice President, Corporate Communications & Government Relations
(604) 422-7329
svetlana.kayumova@interfor.com