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Stella-Jones Reports Director Election Results

By: Stella-Jones Inc. via GlobeNewswire
May 07, 2025 at 15:17 PM EDT

MONTREAL, May 07, 2025 (GLOBE NEWSWIRE) -- 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 14, 2025 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 forVotes Against
#%#%
Michelle Banik44,324,92999.85%66,7590.15%
Robert Coallier44,196,72899.56%194,9610.44%
Anne E. Giardini44,214,19699.60%177,4510.40%
Karen Laflamme44,192,66199.55%199,0270.45%
Katherine A. Lehman44,225,74799.63%165,9420.37%
Douglas Muzyka44,328,59599.86%63,0930.14%
Simon Pelletier43,768,17798.60%623,5121.40%
Éric Vachon44,376,96299.97%14,7270.03%
     

Additionally, the advisory vote on executive compensation (Say on Pay) received 88.98% approval.

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

ABOUT STELLA-JONES

Stella-Jones Inc. (TSX: SJ) is a leading North American manufacturer of products focused on supporting infrastructure that are 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 companies with treated wood utility poles and North America’s Class 1, short line and commercial railroad operators with treated wood railway ties and timbers. It also supports infrastructure with industrial products, namely timbers for railway bridges, crossings and construction, marine and foundation pilings, 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: www.stella-jones.com.

Source:Stella-Jones Inc.Stella-Jones Inc.
Contacts:Silvana Travaglini, CPAStephanie Corrente
 Senior Vice-President and
Chief Financial Officer
Stella-Jones
Director, Corporate Communications
Stella-Jones
 Tel.: (514) 940-8660 
 stravaglini@stella-jones.comcommunications@stella-jones.com
   

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