06.05.2021 23:57:00
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Western Forest Products Inc. Announces Results of Annual and Special Meeting of Shareholders
TSX: WEF
VANCOUVER, BC, May 6, 2021 /CNW/ - Western Forest Products Inc. (TSX: WEF) ("Western" or the "Company") announces the following voting results in respect of the election of directors, amendments to its Bylaw No.1 and the adoption of its Bylaw No. 2 (advance notice bylaw), as amended on May 5, 2021, at its Annual and Special Meeting of Shareholders (the "Meeting") held today:
Votes For | % For | Votes Withheld or Against | % Withheld or Against | |
Jane Bird | 226,763,803 | 99.27% | 1,677,022 | 0.73% |
Laura A. Cillis | 227,226,276 | 99.47% | 1,214,549 | 0.53% |
Donald Demens | 226,991,344 | 99.37% | 1,449,481 | 0.63% |
Randy Krotowski | 227,378,097 | 99.53% | 1,062,728 | 0.47% |
Daniel Nocente | 222,613,904 | 97.45% | 5,826,921 | 2.55% |
Cheri Phyfer | 226,631,876 | 99.21% | 1,808,949 | 0.79% |
Michael T. Waites | 227,031,750 | 99.38% | 1,409,075 | 0.62% |
John Williamson | 227,107,536 | 99.42% | 1,333,289 | 0.58% |
Amendments to Bylaw No. 1 | 227,476,419 | 99.58% | 964,406 | 0.42% |
Adoption of Bylaw No. 2 | 226,995,810 | 99.37% | 1,445,015 | 0.63% |
The total number of shares represented by shareholders in person and by proxy at the Meeting was 232,290,649, representing 61.87% of the Company's outstanding shares.
The Company has also filed a report of voting results on all resolutions voted on at the Meeting on www.sedar.com and a copy of Bylaw No. 1 and Bylaw No. 2, as amended, can be found on www.sedar.com.
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 in excess of 1.1 billion board feet from eight sawmills and four remanufacturing 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.
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SOURCE Western Forest Products Inc.
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