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Western Forest Products Inc. Announces Results of Annual General and Special Meeting of Shareholders
VANCOUVER, British Columbia, May 07, 2025 (GLOBE NEWSWIRE) -- Western Forest Products Inc. (TSX: ...
About this update from Western Forest Products Inc.
[{"type":"text","content":"Western Forest Products Inc. Announces Results of Annual General and Special Meeting of Shareholders\n\n\n\n VANCOUVER, British Columbia, May 07, 2025 (GLOBE NEWSWIRE) -- Western Forest Products Inc. (TSX: WEF) (“Western” or the “Company”) announces the following voting results in respect of its Annual General and Special Meeting of Shareholders (the “Meeting”) held today.\n \n\n\n\n Election of Directors\n \n\n\n\n Western’s shareholders voted today to re-elect the following directors to Western’s Board of Directors:\n \n\n\n\n\n Name of Nominee\n \n\n\n\n Votes For\n \n\n\n\n % For\n \n\n\n\n Votes Against\n \n\n\n\n % Against\n \n\n\n\n\n Laura A. Cillis\n \n\n 171,838,840\n \n\n 82.50%\n \n\n 36,442,275\n \n\n 17.50%\n \n\n\n\n Steven Hofer\n \n\n 171,680,362\n \n\n 82.43%\n \n\n 36,600,753\n \n\n 17.57%\n \n\n\n\n Randy Krotowski\n \n\n 164,311,319\n \n\n 78.89%\n \n\n 43,969,796\n \n\n 21.11%\n \n\n\n\n Fiona Macfarlane\n \n\n 168,413,599\n \n\n 80.86%\n \n\n 39,867,516\n \n\n 19.14%\n \n\n\n\n Noordin Nanji\n \n\n 137,069,394\n \n\n 65.81%\n \n\n 71,211,721\n \n\n 34.19%\n \n\n\n\n Daniel Nocente\n \n\n 166,793,508\n \n\n 80.08%\n \n\n 41,487,607\n \n\n 19.92%\n \n\n\n\n Peter Wijnbergen\n \n\n 172,576,370\n \n\n 82.86%\n \n\n 35,704,745\n \n\n 17.14%\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n As part of best governance practices, the Company’s Board of Directors has constituted its Board Committees as summarized below. All members of the Board Committees are 100% independent.\n \n\n\n\n\n Audit\n \n\n Committee\n \n\n\n\n Environmental,\n \n\n Health and Safety\n \n\n Committee\n \n\n\n\n Management Resource and Compensation Committee\n \n\n\n\n Nominating and Corporate Governance Committee\n \n\n\n\n\n Laura A. Cillis\n \n (Chair)\n \n\n Randy Krotowski\n \n (Chair)\n \n\n Fiona Macfarlane\n \n (Chair)\n \n\n Noordin Nanji\n \n (Chair)\n \n\n\n\n Randy Krotowski\n \n\n Fiona Macfarlane\n \n\n Peter Wijnbergen\n \n\n Laura A. Cillis\n \n\n\n\n Peter Wijnbergen\n \n\n Noordin Nanji\n \n\n Randy Krotowski\n \n\n Fiona Macfarlane\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Share Consolidation\n \n\n\n\n Western’s shareholders also voted today to approve a special resolution authorizing an amendment to the Company’s articles of amalgamation to effect a share co...