Western Forest Products Inc. Announces Election of Directors
Western Forest Products Inc. Announces Election of Directors
VANCOUVER, British Columbia, May 08, 2024 (GLOBE NEWSWIRE) -- 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:
不列顛哥倫比亞省溫哥華，2024年5月8日（GLOBE NEWSWIRE）——西部林業產品公司（TSX：WEF）（“西部” 或 “公司”）在今天舉行的年度股東大會（“會議”）上宣佈了以下董事選舉投票結果：
| 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% | ||
| 被提名人姓名 | 投贊成票 | % 用於 | 選票 反對 |
% 反對 | ||
| 勞拉·西利斯 | 187,242,637 | 88.96% | 23,246,588 | 11.04% | ||
| 史蒂芬·霍弗 | 192,441,538 | 91.43% | 18,047,687 | 8.57% | ||
| 蘭迪·克羅托夫斯基 | 181,115,058 | 86.04% | 29,374,167 | 13.96% | ||
| 菲奧娜·麥克法蘭 | 188,112,005 | 89.37% | 22,377,220 | 10.63% | ||
| Noordin Nanji | 148,874,239 | 70.73% | 61,614,986 | 29.27% | ||
| 丹尼爾·諾森特 | 188,187,630 | 89.40% | 22,301,595 | 10.60% | ||
| 彼得·溫伯根 | 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.
股東親自代表和代理人出席會議的股份總數爲214,125,976股，佔公司已發行股份的67.60％。
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.
作爲最佳治理實踐的一部分，公司董事會成立了董事會委員會，摘要如下。董事會委員會的所有成員都是 100% 獨立的。
|
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 |
| 審計 委員會 |
環境， 健康與安全 委員會 |
管理資源 和補償 委員會 |
提名和 公司治理 委員會 |
| 勞拉·西利斯 （主席） |
蘭迪·克羅托夫斯基 （主席） |
菲奧娜·麥克法蘭 （主席） |
Noordin Nanji （主席） |
| 蘭迪·克羅托夫斯基 | 菲奧娜·麥克法蘭 | 彼得·溫伯根 | 勞拉·西利斯 |
| 彼得·溫伯根 | Noordin Nanji | 蘭迪·克羅托夫斯基 | 菲奧娜·麥克法蘭 |
The Company has also filed a report of voting results on all resolutions voted on at the Meeting on
該公司還提交了會議上表決的所有決議的投票結果報告
About Western Forest Products Inc.
關於西部林業產品公司
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.
Western是一家綜合性林產品公司，致力於建立以利潤爲重點的原木和木材業務，以成功地在全球軟木市場上競爭。Western 的業務和員工主要分佈在不列顛哥倫比亞省和華盛頓州的海岸，是向全球市場提供高價值的特種林業產品的主要供應商。Western擁有來自六家鋸木廠的8.85億板英尺的木材產能，並經營着四個再製造設施和兩個膠合材料製造工廠。該公司從其私人土地、長期許可、原住民安排和市場購買中採購木材。Western 通過批發計劃補充其產量，爲客戶提供全面的特種產品。
For further information, please contact:
欲了解更多信息，請聯繫：
Stephen Williams
Executive Vice President & Chief Financial Officer
(604) 648-4500
斯蒂芬威廉姆斯
執行副總裁兼首席財務官
(604) 648-4500
譯文內容由第三人軟體翻譯。