Western Forest Products Inc. Announces Election of Directors
May 08 2024 - 8:03PM
Western Forest Products Inc. (TSX: WEF) (“Western” or the
“Company”) announces the following voting results in respect of the
election of directors at its Annual Meeting of Shareholders (the
“Meeting”) held today:
Name of Nominee |
Votes For |
% For |
Votes Against |
% Against |
Laura A. Cillis |
187,242,637 |
88.96 |
% |
23,246,588 |
11.04 |
% |
Steven
Hofer |
192,441,538 |
91.43 |
% |
18,047,687 |
8.57 |
% |
Randy
Krotowski |
181,115,058 |
86.04 |
% |
29,374,167 |
13.96 |
% |
Fiona
Macfarlane |
188,112,005 |
89.37 |
% |
22,377,220 |
10.63 |
% |
Noordin
Nanji |
148,874,239 |
70.73 |
% |
61,614,986 |
29.27 |
% |
Daniel
Nocente |
188,187,630 |
89.40 |
% |
22,301,595 |
10.60 |
% |
Peter
Wijnbergen |
191,681,996 |
91.06 |
% |
18,807,229 |
8.94 |
% |
The total number of shares represented by
shareholders in person and by proxy at the Meeting was 214,125,976,
representing 67.60% of the Company’s outstanding shares.
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.
Audit Committee |
Environmental, Health and Safety
Committee |
Management Resource and Compensation
Committee |
Nominating and Corporate Governance Committee |
Laura A. Cillis (Chair) |
Randy Krotowski (Chair) |
Fiona Macfarlane(Chair) |
Noordin Nanji(Chair) |
Randy
Krotowski |
Fiona
Macfarlane |
Peter
Wijnbergen |
Laura
A. Cillis |
Peter
Wijnbergen |
Noordin Nanji |
Randy
Krotowski |
Fiona
Macfarlane |
|
|
|
|
The Company has also filed a report of voting
results on all resolutions voted on at the Meeting on
https://www.sedarplus.ca.
About Western Forest Products
Inc.
Western is an integrated forest products company
building a margin-focused log and lumber business to compete
successfully in global softwood markets. With operations and
employees located primarily on the coast of British Columbia and
Washington State, Western is a premier supplier of high-value,
specialty forest products to worldwide markets. Western has a
lumber capacity of 885 million board feet from six sawmills, as
well as operates four remanufacturing facilities and two glulam
manufacturing facilities. The Company sources timber from its
private lands, long-term licenses, First Nations arrangements, and
market purchases. Western supplements its production through a
wholesale program providing customers with a comprehensive range of
specialty products.
For further information, please
contact:
Stephen WilliamsExecutive Vice President &
Chief Financial Officer(604) 648-4500
Western Forest Products (TSX:WEF)
Historical Stock Chart
From Dec 2024 to Jan 2025
Western Forest Products (TSX:WEF)
Historical Stock Chart
From Jan 2024 to Jan 2025