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Stella-Jones Reports Director Election Results

Stella-Jones Reports Director Election Results

斯特拉-瓊斯報告董事選舉結果
GlobeNewswire ·  05/08 15:30

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.

蒙特利爾,2024年5月8日(GLOBE NEWSWIRE)——斯特拉-瓊斯公司(TSX:SJ)(“Stella-Jones” 或 “公司”)在今天上午舉行的年度和特別股東大會(“會議”)之後,今天公佈了其董事選舉結果。

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爲董事的所有候選人均由股東在會議上投的多數票或由代理人代表出席會議,當選爲Stella-Jones董事會成員。董事選舉的詳細投票結果如下:

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
投贊成票 投反對票
# % # %
米歇爾·A·巴尼克 46,986,707 99.96 20,502 0.04
羅伯特·科利爾 46,991,372 99.97 5,837 0.03
安妮 E. 賈爾迪尼 45,856,286 97.55 1,150,923 2.45
Rhodri J. Harries 46,994,197 99.97 13,012 0.03
凱倫·拉弗拉姆 46,936,185 99.85 71,023 0.15
凱瑟琳·雷曼 46,943,872 99.87 63,337 0.13
小詹姆斯·A·曼齊 46,887,058 99.74 120,150 0.26
道格拉斯·穆茲卡 45,799,606 97.43 1,207,602 2.57
西蒙·佩萊捷 46,655,454 99.25 351,754 0.75
埃裏克·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,關於高管薪酬的諮詢投票(Say on Pay)獲得了92.56%的支持。

Results on all matters voted at the Meeting are available on SEDAR+ at .

會議上投票的所有事項的結果可在SEDAR+上查閱,網址爲。

ABOUT STELLA-JONES

關於 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.(多倫多證券交易所股票代碼:SJ)是北美領先的壓力處理木製品製造商,專注於支持對配電和輸電以及鐵路運輸系統的運營和維護至關重要的基礎設施。它爲非洲大陸的主要電力公司和電信公司提供木製電線杆,爲北美的一級、短線和商業鐵路運營商提供鐵路紮帶和木材。Stella-Jones的基礎設施產品類別還包括工業產品,即鐵路橋樑和交叉口用木材、船用和地基打樁、建築木材和煤焦油基產品。此外,該公司向加拿大和美國的零售商生產和分銷經過優質處理的住宅木材和配件,用於戶外應用,其中很大一部分業務致力於通過其全國製造和分銷網絡爲加拿大客戶提供服務。欲了解更多信息,請訪問:.

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
總公司
德拉科特韋爾圖大道 3100 號,300 號套房
魁北克省聖洛朗
H4R 2J8
電話:(514) 934-8666
傳真:(514) 934-5327
交易所清單
多倫多證券交易所
股票代碼:SJ
過戶代理人和註冊商
Computershare 投資者服務公司
投資者關係
西爾瓦娜·特拉瓦格利尼
高級副總裁兼首席執行官
財務官員
電話:(514) 934-8660
傳真:(514) 934-5327
stravaglini@stella-jones.com

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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