Interfor Reports Voting Results From Annual General Meeting
| 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 .
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 .
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
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