MONTREAL, QUEBEC — (Marketwired) — 05/02/13 — 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 21, 2013, were elected on a vote by show of hands. In total 14,942,705 shares were represented in person or by proxy at the meeting, representing approximately 87.03% of the outstanding shares as of the record date of March 18, 2013.
The proxies received by management for the election of directors were as follows: 14,305,430 proxy votes were cast for the election of Tom A. Bruce Jones, representing 96.61% of the proxy votes cast; 13,736,295 proxy votes were cast for the election of Gianni Chiarva, representing 92.76% of the proxy votes cast; 14,575,466 proxy votes were cast for the election of George J. Bunze, representing 98.43% of the proxy votes cast; 14,499,370 proxy votes were cast for the election of Brian McManus, representing 97.91% of the proxy votes cast; 14,574,766 proxy votes were cast for the election of Nycol Pageau-Goyette, representing 98.42% of the proxy votes cast; 14,377,271 proxy votes were cast for the election of Simon Pelletier, representing 97.09% of the proxy votes cast; 12,845,380 proxy votes were cast for the election of Daniel Picotte, representing 86.75% of the proxy votes cast; 14,596,895 proxy votes were cast for the election of John Barrie Shineton, representing 98.57% of the proxy votes cast; and 14,624,839 proxy votes were cast for the election of Mary Webster, representing 98.76% 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, timbers and recycling services; and the continent-s electrical utilities and telecommunications companies with utility poles. Stella-Jones also provides industrial products and services for construction and marine applications, as well as residential lumber to retailers and wholesalers for outdoor applications. The Company-s common shares are listed on the Toronto Stock Exchange.
Contacts:
Source:
Stella-Jones Inc.
Contacts:
Eric Vachon, CPA, CA
Senior Vice-President and Chief Financial Officer
(514) 940-3903
Martin Goulet, CFA
MaisonBrison
(514) 731-0000
You must be logged in to post a comment Login