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Interfor Corporation
Interfor Reports Voting Results from Annual General Meeting
Published 3d ago
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Interfor Reports Voting Results from Annual General Meeting

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BURNABY, British Columbia, May 15, 2026 (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 on May 14, 2026 in Peachtree City, Georgia, U.S.  A total of 44,608,650 common shares were voted by proxy at the meeting representing 67.83% of the votes attached to all outstanding shares. The nominees listed in the management information circular dated March 17, 2026, 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

40,877,683

3,130,758

92.89%

Nicolle Butcher

40,938,047

3,070,394

93.02%

Christopher R. Griffin

35,211,925

8,796,516

80.01%

Rhonda D. Hunter

41,383,441

2,625,000

94.04%

Thomas V. Milroy

40,873,687

3,134,754

92.88%

Gillian L. Platt

38,203,664

5,804,777

86.81%

Lawrence Sauder

34,259,669

9,748,772

77.85%

Curtis M. Stevens

41,592,268

2,416,173

94.51%

Thomas Temple

41,588,471

2,419,970

94.50%


At the Annual General Meeting, shareholders also approved: (i) setting 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.sedarplus.ca.

ABOUT INTERFOR

Interfor is a forest products company with operations in Canada and the United States. The Company has annual lumber production capacity of approximately 4.4 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:
Mike Mackay, Executive Vice President & Chief Financial Officer
(604) 422-3400

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