Stella-Jones Reports Director Election Results
02 May 2014 - 6:50AM
Marketwired
Stella-Jones Reports Director Election Results
MONTREAL, QUEBEC--(Marketwired - May 1, 2014) - Stella-Jones
Inc. (TSX:SJ) has announced its director election results following
its annual meeting of shareholders, held today.
All of the nominees proposed as directors in the Company's
Management Information Circular, dated March 20, 2014, were elected
on a vote by show of hands. In total 59,711,374 shares were
represented in person or by proxy at the meeting, representing
approximately 86.84% of the outstanding shares as of the record
date of March 19, 2014.
The proxies received by management for the election of directors
were as follows: 56,928,115 proxy votes were cast for the election
of Tom A. Bruce Jones, representing 95.66% of the proxy votes cast;
56,750,822 proxy votes were cast for the election of Gianni
Chiarva, representing 95.37% of the proxy votes cast; 58,415,454
proxy votes were cast for the election of George J. Bunze,
representing 98.16% of the proxy votes cast; 57,640,591 proxy votes
were cast for the election of Brian McManus, representing 96.86% of
the proxy votes cast; 53,122,580 proxy votes were cast for the
election of Nycol Pageau-Goyette, representing 89.27% of the proxy
votes cast; 58,764,873 proxy votes were cast for the election of
Simon Pelletier, representing 98.75% of the proxy votes cast;
50,330,890 proxy votes were cast for the election of Daniel
Picotte, representing 84.58% of the proxy votes cast; 57,810,784
proxy votes were cast for the election of John Barrie Shineton,
representing 97.15% of the proxy votes cast; and 58,760,777 proxy
votes were cast for the election of Mary L. Webster, representing
98.74% of the proxy votes cast.
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 railroad operators with railway ties and timbers, and the
continent's electrical utilities and telecommunication companies
with utility poles. Stella-Jones also provides residential lumber
to retailers and wholesalers 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.
Source:Stella-Jones Inc.Contacts:Eric Vachon, CPA, CASenior
Vice-President and Chief Financial Officer(514)
940-3903evachon@stella-jones.comMartin Goulet, CFAMaisonBrison(514)
731-0000martin@maisonbrison.com
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