Stella-Jones Reports Director Election Results
11 Mai 2022 - 10:57PM
Stella-Jones Inc. (TSX: SJ) (“Stella-Jones” or the “Company”) today
announced its director election results following its Annual
Meeting of Shareholders (“Meeting”), held this morning.
All of the nominees proposed as directors in the
Company’s Management Information Circular dated March 14, 2022 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 Withheld |
# |
% |
# |
% |
Robert Coallier |
51,252,589 |
99.82 |
91,581 |
0.18 |
Anne E. Giardini |
51,240,787 |
99.80 |
103,383 |
0.20 |
Rhodri J. Harries |
51,113,363 |
99.55 |
230,807 |
0.45 |
Karen Laflamme |
51,203,223 |
99.73 |
140,947 |
0.27 |
Katherine A. Lehman |
51,227,224 |
99.77 |
116,946 |
0.23 |
James A. Manzi, Jr. |
51,223,793 |
99.77 |
120,377 |
0.23 |
Douglas Muzyka |
50,258,377 |
97.89 |
1,085,793 |
2.11 |
Sara O’Brien |
51,256,784 |
99.83 |
87,386 |
0.17 |
Simon Pelletier |
49,110,385 |
95.65 |
2,233,785 |
4.35 |
Éric Vachon |
51,239,659 |
99.80 |
104,511 |
0.20 |
Additionally, the advisory vote on executive
compensation (Say on Pay) received 96.68% approval.
Results on all matters voted at the Meeting are
available on SEDAR at www.sedar.com.
ABOUT STELLA-JONESStella-Jones
Inc. (TSX: SJ) is North America’s leading producer of
pressure-treated wood products. It supplies all 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 also provides industrial products, which include wood
for railway bridges and crossings, marine and foundation pilings,
construction timbers and coal tar-based products. Additionally, the
Company manufactures and distributes premium residential lumber and
accessories to Canadian and American retailers for outdoor
applications, with a significant portion of the business devoted to
servicing the Canadian market through its national manufacturing
and distribution network. The Company’s common shares are listed on
the Toronto Stock Exchange.
Source: |
Stella-Jones Inc. |
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Contacts: |
Silvana Travaglini, CPA, CA |
Pierre Boucher, CPA, CMA |
|
Senior Vice-President and Chief Financial
Officer
Stella-JonesTel.: (514) 940-8660 |
MaisonBrison CommunicationsTel.: (514)
731-0000pierre@maisonbrison.com |
|
stravaglini@stella-jones.com |
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