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 |