Stella-Jones Reports Director Election Results
Stella-Jones Reports Director Election Results
MONTREAL, May 08, 2024 (GLOBE NEWSWIRE) -- 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.
蒙特利尔,2024年5月8日(GLOBE NEWSWIRE)——斯特拉-琼斯公司(TSX:SJ)(“Stella-Jones” 或 “公司”)在今天上午举行的年度和特别股东大会(“会议”)之后,今天公布了其董事选举结果。
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:
在2024年3月14日的公司管理信息通告中被提名为董事的所有候选人均由股东在会议上投的多数票或由代理人代表出席会议,当选为Stella-Jones董事会成员。董事选举的详细投票结果如下:
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 |
提名人 |
投赞成票 | 投反对票 | ||
# | % | # | % | |
米歇尔·A·巴尼克 | 46,986,707 | 99.96 | 20,502 | 0.04 |
罗伯特·科利尔 | 46,991,372 | 99.97 | 5,837 | 0.03 |
安妮 E. 贾尔迪尼 | 45,856,286 | 97.55 | 1,150,923 | 2.45 |
Rhodri J. Harries | 46,994,197 | 99.97 | 13,012 | 0.03 |
凯伦·拉弗拉姆 | 46,936,185 | 99.85 | 71,023 | 0.15 |
凯瑟琳·雷曼 | 46,943,872 | 99.87 | 63,337 | 0.13 |
小詹姆斯·A·曼齐 | 46,887,058 | 99.74 | 120,150 | 0.26 |
道格拉斯·穆兹卡 | 45,799,606 | 97.43 | 1,207,602 | 2.57 |
西蒙·佩莱捷 | 46,655,454 | 99.25 | 351,754 | 0.75 |
埃里克·瓦雄 | 46,995,856 | 99.98 | 11,353 | 0.02 |
Additionally, the advisory vote on executive compensation (Say on Pay) received 92.56% approval.
此外,关于高管薪酬的咨询投票(Say on Pay)获得了92.56%的支持。
Results on all matters voted at the Meeting are available on SEDAR+ at .
会议上投票的所有事项的结果可在SEDAR+上查阅,网址为。
ABOUT STELLA-JONES
关于 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: .
Stella-Jones Inc.(多伦多证券交易所股票代码:SJ)是北美领先的压力处理木制品制造商,专注于支持对配电和输电以及铁路运输系统的运营和维护至关重要的基础设施。它为非洲大陆的主要电力公司和电信公司提供木制电线杆,为北美的一级、短线和商业铁路运营商提供铁路扎带和木材。Stella-Jones的基础设施产品类别还包括工业产品,即铁路桥梁和交叉口用木材、船用和地基打桩、建筑木材和煤焦油基产品。此外,该公司向加拿大和美国的零售商生产和分销经过优质处理的住宅木材和配件,用于户外应用,其中很大一部分业务致力于通过其全国制造和分销网络为加拿大客户提供服务。欲了解更多信息,请访问:.
Head Office 3100 de la Côte-Vertu Blvd., Suite 300 Saint-Laurent, Québec H4R 2J8 Tel.: (514) 934-8666 Fax: (514) 934-5327 |
Exchange Listings The Toronto Stock Exchange Stock Symbol: SJ Transfer Agent and Registrar Computershare Investor Services Inc. |
Investor Relations Silvana Travaglini Senior Vice-President and Chief Financial Officer Tel.: (514) 934-8660 Fax: (514) 934-5327 stravaglini@stella-jones.com |
总公司 德拉科特韦尔图大道 3100 号,300 号套房 魁北克省圣洛朗 H4R 2J8 电话:(514) 934-8666 传真:(514) 934-5327 |
交易所清单 多伦多证券交易所 股票代码:SJ 过户代理人和注册商 Computershare 投资者服务公司 |
投资者关系 西尔瓦娜·特拉瓦格利尼 高级副总裁兼首席执行官 财务官员 电话:(514) 934-8660 传真:(514) 934-5327 stravaglini@stella-jones.com |