Stella-Jones Reports Director Election Results
May 08 2024 - 3:30PM
Stella-Jones Inc. (TSX: SJ) (“Stella-Jones” or the “Company”) today
announced its director election results following its Annual and
Special Meeting of Shareholders (“Meeting”), held this morning.
All of the nominees proposed as directors in the
Company’s Management Information Circular dated March 14, 2024 were
elected to the Board of Directors of Stella-Jones by a majority of
the votes cast by shareholders at the Meeting or represented by
proxy at the Meeting. Detailed voting results for the election of
directors were as follows:
Nominee |
Votes for |
Votes Against |
# |
% |
# |
% |
Michelle A. Banik |
46,986,707 |
99.96 |
20,502 |
0.04 |
Robert Coallier |
46,991,372 |
99.97 |
5,837 |
0.03 |
Anne E. Giardini |
45,856,286 |
97.55 |
1,150,923 |
2.45 |
Rhodri J. Harries |
46,994,197 |
99.97 |
13,012 |
0.03 |
Karen Laflamme |
46,936,185 |
99.85 |
71,023 |
0.15 |
Katherine A. Lehman |
46,943,872 |
99.87 |
63,337 |
0.13 |
James A. Manzi, Jr. |
46,887,058 |
99.74 |
120,150 |
0.26 |
Douglas Muzyka |
45,799,606 |
97.43 |
1,207,602 |
2.57 |
Simon Pelletier |
46,655,454 |
99.25 |
351,754 |
0.75 |
Éric Vachon |
46,995,856 |
99.98 |
11,353 |
0.02 |
|
Additionally, the advisory vote on executive
compensation (Say on Pay) received 92.56% approval.
Results on all matters voted at the Meeting are
available on SEDAR+ at www.sedarplus.ca.
ABOUT STELLA-JONES
Stella-Jones Inc. (TSX: SJ) is a leading North
American manufacturer of pressure-treated wood products, focused on
supporting infrastructure that is essential to the delivery of
electrical distribution and transmission, and the operation and
maintenance of railway transportation systems. It supplies the
continent’s major electrical utilities and telecommunication
companies with wood utility poles and North America’s Class 1,
short line and commercial railroad operators with railway ties and
timbers. Stella-Jones’ infrastructure product categories also
include industrial products, namely wood for railway bridges and
crossings, marine and foundation pilings, construction timbers and
coal tar-based products. Additionally, the Company manufactures and
distributes premium treated residential lumber and accessories to
Canadian and American retailers for outdoor applications, with a
significant portion of the business devoted to servicing Canadian
customers through its national manufacturing and distribution
network. For more information,
visit: www.stella-jones.com.
Head Office3100 de la Côte-Vertu Blvd., Suite
300Saint-Laurent, QuébecH4R 2J8 Tel.: (514) 934-8666Fax: (514)
934-5327 |
Exchange ListingsThe Toronto Stock ExchangeStock
Symbol: SJTransfer Agent and
RegistrarComputershare Investor Services Inc. |
Investor RelationsSilvana TravagliniSenior
Vice-President and Chief Financial OfficerTel.: (514) 934-8660Fax:
(514) 934-5327stravaglini@stella-jones.com |
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