Montreal, Quebec - May 3, 2021 - 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 9, 2021 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
49,849,039
99.99
4,448
0.01
Anne E. Giardini
49,843,030
99.98
10,457
0.02
Rhodri J. Harries
49,848,566
99.99
5,021
0.01
Karen Laflamme
49,804,403
99.90
49,084
0.10
Katherine A. Lehman
49,759,803
99.81
93,784
0.19
James A. Manzi, Jr.
49,782,941
99.86
70,371
0.14
Douglas Muzyka
49,233,500
98.76
618,487
1.24
Simon Pelletier
46,517,176
93.30
3,336,311
6.70
Éric Vachon
49,842,773
99.98
10,814
0.02
Mary Webster
48,625,721
97.54
1,227,766
2.46
Additionally, the advisory vote on executive compensation (Say on Pay) received 98.84% 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.
Stella-Jones Inc. published this content on 03 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2021 20:26:06 UTC.
Stella-Jones Inc. is a Canada-based producer of pressure-treated wood products. The Company supplies various electrical utilities and telecommunication companies with wood utility poles and North Americaâs short line and commercial railroad operators with railway ties and timbers. The Company 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 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. The Company operates 45 wood treating plants and a coal tar distillery. These facilities are located across Canada and the United States and are complemented by a procurement and distribution network.