Stella-Jones Reports Director Election Results
May 07 2020 - 4:30PM
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 10, 2020 were
elected to the Board of Directors of Stella-Jones by a majority of
the votes cast by shareholders present 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 |
51,791,208 |
98.79 |
636,696 |
1.21 |
|
Rhodri J. Harries |
52,398,125 |
99.94 |
29,879 |
0.06 |
|
Karen Laflamme |
51,801,467 |
98.80 |
626,537 |
1.20 |
|
Katherine A. Lehman |
51,652,668 |
98.52 |
775,336 |
1.48 |
|
James A. Manzi, Jr. |
52,409,453 |
99.97 |
18,326 |
0.03 |
|
Douglas Muzyka |
52,404,758 |
99.96 |
23,246 |
0.04 |
|
Simon Pelletier |
51,758,615 |
98.72 |
669,389 |
1.28 |
|
Éric Vachon |
52,420,537 |
99.99 |
7,467 |
0.01 |
|
Mary Webster |
52,040,819 |
99.26 |
387,185 |
0.74 |
Additionally, the advisory vote on executive
compensation (Say on Pay) received 99.12% approval.
Results on all matters voted at the Meeting are
available on SEDAR at www.sedar.com.
ABOUT STELLA-JONES
Stella-Jones Inc. (TSX: SJ) is a leading
producer and marketer of pressure treated wood products. The
Company supplies North America’s electrical utilities and
telecommunication companies with utility poles and the continent’s
railroad operators with railway ties and timbers. Stella-Jones also
manufactures and distributes residential lumber and accessories to
retailers for outdoor applications, as well as industrial products
for construction and marine applications. The Company’s common
shares are listed on the Toronto Stock Exchange.
| Source: |
Stella-Jones
Inc. |
|
| |
|
|
| Contacts: |
Silvana Travaglini, CPA,
CA |
Pierre Boucher, CPA,
CMA |
| |
Senior Vice-President and Chief
Financial Officer Stella-Jones |
Jennifer McCaughey,
CFA MaisonBrison CommunicationsTel.:
(514) 731-0000 |
| |
Tel.: (514) 940-8660 |
pierre@maisonbrison.com |
| |
stravaglini@stella-jones.com |
jennifer@maisonbrison.com |
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