Canfor Announces Voting Results from Annual General Meeting

Canfor Pulp Products Inc., Canada, this week announced voting results from its Annual General Meeting held Wednesday, April 27, 2016, in Prince George, B.C., Canada.

A total of 57,524,398 common shares were voted at the meeting, representing 83.46% of the votes attached to all outstanding shares. Shareholders voted in favor of all items of business before the meeting, including the election of all director nominees as follows:

                                                                                                              

     Director                                                  Votes For                          Percentage of Votes For

Peter J.G. Bentley                                     54,773,518                                         95.67%

Stan E. Bracken-Horrocks                       55,113,296                                         96.26%

Charles J. Jago                                         56,635,478                                         98.92%

Michael J. Korenberg                               55,124,432                                         96.28%

Conrad A. Pinette                                     57,026,814                                         99.60%

William W. Stinson                                    56,333,909                                         98.39%

John R. Baird                                             57,095,982                                         99.72%

 

Detailed voting results http://www.sedar.com for the meeting are available on SEDAR. The vote on the election of directors was conducted by a show of hands. The above figures are based on proxies voted for and percentage of votes for at the meeting.